Company NameDmwsl 562 Limited
Company StatusDissolved
Company Number06248452
CategoryPrivate Limited Company
Incorporation Date15 May 2007(16 years, 4 months ago)
Dissolution Date15 October 2021 (1 year, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Hugo Daniel Edward Varney
Date of BirthMarch 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2016(9 years, 6 months after company formation)
Appointment Duration4 years, 10 months (closed 15 October 2021)
RoleInvestment
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr Edward David
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2007(3 months, 3 weeks after company formation)
Appointment Duration1 week, 5 days (resigned 19 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address448b Kings Road
London
SW10 0LQ
Director NameMr Hugo Daniel Edward Varney
Date of BirthMarch 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2007(3 months, 3 weeks after company formation)
Appointment Duration1 week, 5 days (resigned 19 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Kings Avenue
London
N10 1PA
Director NameMr Ian Timothy Billington
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2007(4 months, 1 week after company formation)
Appointment Duration5 years (resigned 12 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Blue Building
Fulham Island
40 Vanston Place
London
SW6 1AX
Director NameMr Paul James Cartmell
Date of BirthNovember 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2007(4 months, 1 week after company formation)
Appointment Duration5 years (resigned 12 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Blue Building
Fulham Island
40 Vanston Place
London
SW6 1AX
Director NameMr Jason Roger Nicholas
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2007(4 months, 1 week after company formation)
Appointment Duration5 years, 4 months (resigned 17 January 2013)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Blue Building
Fulham Island
40 Vanston Place
London
SW6 1AX
Secretary NameMr Paul James Cartmell
NationalityBritish
StatusResigned
Appointed19 September 2007(4 months, 1 week after company formation)
Appointment Duration5 years (resigned 12 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Blue Building
Fulham Island
40 Vanston Place
London
SW6 1AX
Director NameMr John Arthur James Gellett
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2012(5 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 23 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Blue Building
Fulham Island
40 Vanston Place
London
SW6 1AX
Director NameMr Simon William Marshall
Date of BirthFebruary 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2014(6 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 21 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Blue Building
Fulham Island
40 Vanston Place
London
SW6 1AX
Director NameMr Timothy Edward Morrow
Date of BirthDecember 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2015(7 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Blue Building
Fulham Island
40 Vanston Place
London
SW6 1AX
Director NameMr Ashley Lawrence Bendelow
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2016(9 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 July 2017)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address7-9 Heathmans Road
London
SW6 4TJ
Director Name25 Nominees Limited (Corporation)
StatusResigned
Appointed15 May 2007(same day as company formation)
Correspondence AddressRoyal London House
22-25 Finsbury Square
London
EC2A 1DX
Secretary NameDM Company Services Limited (Corporation)
StatusResigned
Appointed15 May 2007(same day as company formation)
Correspondence Address16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Scotland

Contact

Websiteheyhuman.co.uk
Email address[email protected]

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Dmwsl 564 LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£22,061,416
Current Liabilities£25,939,324

Accounts

Latest Accounts31 December 2016 (6 years, 8 months ago)
Accounts CategorySmall
Accounts Year End30 June

Charges

12 October 2012Delivered on: 16 October 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
19 September 2007Delivered on: 3 October 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

18 September 2017Accounts for a small company made up to 31 December 2016 (18 pages)
31 July 2017Termination of appointment of Ashley Lawrence Bendelow as a director on 31 July 2017 (1 page)
13 June 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
13 June 2017Satisfaction of charge 2 in full (1 page)
30 November 2016Appointment of Mr Hugo Daniel Edward Varney as a director on 30 November 2016 (2 pages)
5 October 2016Full accounts made up to 31 December 2015 (15 pages)
22 September 2016Termination of appointment of Timothy Edward Morrow as a director on 22 September 2016 (1 page)
22 September 2016Appointment of Mr Ashley Lawrence Bendelow as a director on 22 September 2016 (2 pages)
20 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
(3 pages)
20 February 2016Satisfaction of charge 1 in full (4 pages)
28 August 2015Full accounts made up to 31 December 2014 (15 pages)
22 May 2015Termination of appointment of Simon William Marshall as a director on 21 April 2015 (1 page)
22 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(3 pages)
8 April 2015Appointment of Mr Timothy Edward Morrow as a director on 1 April 2015 (2 pages)
8 April 2015Appointment of Mr Timothy Edward Morrow as a director on 1 April 2015 (2 pages)
18 September 2014Full accounts made up to 31 December 2013 (15 pages)
6 June 2014Annual return made up to 15 May 2014 with a full list of shareholders (3 pages)
6 February 2014Termination of appointment of John Arthur James Gellett as a director on 23 January 2014 (1 page)
6 February 2014Appointment of Mr Simon William Marshall as a director on 23 January 2014 (2 pages)
20 September 2013Full accounts made up to 31 December 2012 (15 pages)
9 July 2013Auditor's resignation (1 page)
15 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
26 April 2013Auditor's resignation (2 pages)
3 April 2013Termination of appointment of Jason Roger Nicholas as a director on 17 January 2013 (1 page)
12 November 2012Appointment of Mr John Arthur James Gellett as a director on 12 October 2012 (2 pages)
7 November 2012Termination of appointment of Ian Timothy Billington as a director on 12 October 2012 (1 page)
7 November 2012Termination of appointment of Paul James Cartmell as a director on 12 October 2012 (1 page)
7 November 2012Termination of appointment of Paul James Cartmell as a secretary on 12 October 2012 (1 page)
16 October 2012Particulars of a mortgage or charge / charge no: 2 (12 pages)
25 September 2012Full accounts made up to 31 December 2011 (14 pages)
16 May 2012Secretary's details changed for Mr Paul James Cartmell on 2 January 2012 (1 page)
16 May 2012Director's details changed for Mr Ian Timothy Billington on 2 January 2012 (2 pages)
16 May 2012Director's details changed for Jason Roger Nicholas on 2 January 2012 (2 pages)
16 May 2012Director's details changed for Mr Paul James Cartmell on 2 January 2012 (2 pages)
16 May 2012Director's details changed for Mr Paul James Cartmell on 2 January 2012 (2 pages)
16 May 2012Director's details changed for Mr Ian Timothy Billington on 2 January 2012 (2 pages)
16 May 2012Director's details changed for Jason Roger Nicholas on 2 January 2012 (2 pages)
16 May 2012Secretary's details changed for Mr Paul James Cartmell on 2 January 2012 (1 page)
16 May 2012Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
9 September 2011Full accounts made up to 31 December 2010 (14 pages)
17 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
20 September 2010Full accounts made up to 31 December 2009 (14 pages)
25 May 2010Director's details changed for Jason Roger Nicholas on 15 May 2010 (2 pages)
25 May 2010Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
29 October 2009Full accounts made up to 31 December 2008 (14 pages)
27 May 2009Return made up to 15/05/09; full list of members (4 pages)
14 October 2008Full accounts made up to 31 December 2007 (13 pages)
14 October 2008Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
11 June 2008Return made up to 15/05/08; full list of members (4 pages)
10 October 2007Director resigned (1 page)
10 October 2007Director resigned (1 page)
10 October 2007New director appointed (2 pages)
10 October 2007Registered office changed on 10/10/07 from: royal london house 22-25 finsbury square london EC2A 2DX (1 page)
10 October 2007Resolutions
  • RES13 ‐ Company business 04/10/07
(2 pages)
3 October 2007Particulars of mortgage/charge (8 pages)
26 September 2007Ad 19/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 September 2007New director appointed (3 pages)
26 September 2007Secretary resigned (1 page)
26 September 2007Director resigned (1 page)
26 September 2007New secretary appointed;new director appointed (3 pages)
12 September 2007New director appointed (2 pages)
12 September 2007New director appointed (2 pages)
15 May 2007Incorporation (25 pages)