Company NameThis Is Your Life Experience Limited
Company StatusActive
Company Number06660658
CategoryPrivate Limited Company
Incorporation Date30 July 2008(15 years, 8 months ago)
Previous NameDRG America Limited

Business Activity

Section JInformation and communication
SIC 59133Television programme distribution activities

Directors

Director NameMrs Victoria Jane Turton
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2021(12 years, 10 months after company formation)
Appointment Duration2 years, 9 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressBerkshire House 168 - 173 High Holborn
London
WC1V 7AA
Director NameMs Angela McMullen
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2021(12 years, 10 months after company formation)
Appointment Duration2 years, 9 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBerkshire House 168 - 173 High Holborn
London
WC1V 7AA
Director NameMs Sara Kate Geater
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2021(12 years, 10 months after company formation)
Appointment Duration2 years, 9 months
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressBerkshire House 168 - 173 High Holborn
London
WC1V 7AA
Secretary NameMs Angela McMullen
StatusCurrent
Appointed10 June 2021(12 years, 10 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Correspondence AddressBerkshire House 168 - 173 High Holborn
London
WC1V 7AA
Director NameMr Jeremy Simon Fox
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2008(same day as company formation)
RoleTV Executive
Country of ResidenceUnited Kingdom
Correspondence Address11 Parliament Hill
London
NW3 2SY
Director NameMr Jonathan Christopher Jackson
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2008(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address68 Oldbury Court Road
Fishponds
Bristol
Gloucester
BS16 2JG
Secretary NameMs Annie Protheroe
StatusResigned
Appointed30 July 2008(same day as company formation)
RoleCompany Director
Correspondence Address15 University Mansions
Lower Richmond Road
London
SW15 1EP
Director NameMr Justin Richard Judd
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2009(8 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 30 July 2010)
RoleMedia Executive
Country of ResidenceEngland
Correspondence AddressThe Old Rectory Church Street
Stoke By Nayland
Suffolk
CO6 4QH
Secretary NameMr Jonathan Christopher Jackson
StatusResigned
Appointed31 May 2011(2 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 September 2012)
RoleCompany Director
Correspondence Address62-65 Chandos Place
London
WC2N 4HG
Director NameMr Anmar Jeremy Kawash
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2012(4 years, 1 month after company formation)
Appointment Duration9 months (resigned 12 June 2013)
RoleChairman
Country of ResidenceEngland
Correspondence AddressChiswick Green 610 Chiswick High Road
London
W4 5RU
Secretary NameRobert Henry Kirby
StatusResigned
Appointed14 September 2012(4 years, 1 month after company formation)
Appointment Duration1 year (resigned 07 October 2013)
RoleCompany Director
Correspondence AddressChiswick Green 610 Chiswick High Road
London
W4 5RU
Director NameYong-Nam Mathias Hermansson
Date of BirthOctober 1972 (Born 51 years ago)
NationalitySwedish
StatusResigned
Appointed12 June 2013(4 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 11 March 2016)
RoleChief Financial Officer
Country of ResidenceSweden
Correspondence AddressModern Times Group Mtg Ab Box 2094
Stockholm
103 13
Sweden
Director NameMr Richard Beeston
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2013(4 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 06 August 2016)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressViasat Broadcasting Uk Ltd 610 Chiswick High Road
London
W4 5RU
Director NameMr Jonathan William Courtis Searle
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2013(4 years, 10 months after company formation)
Appointment Duration2 years (resigned 30 June 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressViasat Broadcasting Uk Ltd Chiswick Green
610 Chiswick High Road
London
W4 5RU
Director NameMr Chris Barton Pye
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2013(4 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 May 2015)
RoleTelevision Executive
Country of ResidenceUnited Kingdom
Correspondence Address3 Cope Studios Brooks Road
London
W4 3BJ
Director NameBengt Patrick Svensk
Date of BirthJuly 1966 (Born 57 years ago)
NationalitySwedish
StatusResigned
Appointed12 June 2013(4 years, 10 months after company formation)
Appointment Duration1 year (resigned 02 July 2014)
RoleCeo And Chairman Mtg Studios
Country of ResidenceSweden
Correspondence AddressMtg Studios Magasin 3
Frihamnsgatan 28
Stockholm
115 99
Sweden
Secretary NameMr Jonathan William Courtis Searle
StatusResigned
Appointed07 October 2013(5 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 2015)
RoleCompany Director
Correspondence AddressChiswick Green 610 Chiswick High Road
London
W4 5RU
Director NameMr Jens Kristoffer Eriksson
Date of BirthMarch 1977 (Born 47 years ago)
NationalitySwedish
StatusResigned
Appointed02 July 2014(5 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 June 2016)
RoleCompany Director
Country of ResidenceSweden
Correspondence Address28 Frihamnsgatan 28
Stockholm 11556
Sweden
Director NameMr Jakob Mejlhede
Date of BirthMarch 1973 (Born 51 years ago)
NationalityDanish
StatusResigned
Appointed15 May 2015(6 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 18 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChiswick Green 610 Chiswick High Road
London
W4 5RU
Secretary NameMs Melissa Sterling
StatusResigned
Appointed01 July 2015(6 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 August 2016)
RoleCompany Director
Correspondence Address65 Chandos Place
London
WC2N 4HG
Director NameMs Anna Maria Redin
Date of BirthSeptember 1978 (Born 45 years ago)
NationalitySwedish
StatusResigned
Appointed11 March 2016(7 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 October 2018)
RoleChief Financial Officer
Country of ResidenceSweden
Correspondence AddressMtg Skeppsbron 18
Stockholm
111 30
Director NameMs Emma Marie Bjurman
Date of BirthApril 1977 (Born 47 years ago)
NationalitySwedish
StatusResigned
Appointed01 July 2016(7 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 September 2020)
RoleCompany Director
Country of ResidenceSweden
Correspondence Address28 Frihamnsgatan
Stockholm 11556
Sweden
Secretary NameMs Melissa Sterling
StatusResigned
Appointed23 January 2017(8 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 10 June 2021)
RoleCompany Director
Correspondence Address8 Bloomsbury Street
London
WC1B 3ST
Director NameMr Richard Halliwell
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2017(8 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 July 2021)
RoleCEO
Country of ResidenceEngland
Correspondence AddressBerkshire House 168 - 173 High Holborn
London
WC1V 7AA
Director NameMr Morten Mogensen
Date of BirthAugust 1966 (Born 57 years ago)
NationalityDanish
StatusResigned
Appointed01 October 2018(10 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 September 2020)
RoleCEO
Country of ResidenceDenmark
Correspondence Address28 Frihamngata
Stockholm
Sweden
Director NameMr Gabriel Ernesto Catrina
Date of BirthJune 1974 (Born 49 years ago)
NationalitySwedish
StatusResigned
Appointed01 October 2018(10 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 10 June 2021)
RoleChief Financial Officer
Country of ResidenceSweden
Correspondence AddressPO Box 2094
Nordic Entertainment Group Ab RingvÄGen 52
Stockholm
103 13
Director NameMr Alexander Pierre-Louis Bastin
Date of BirthJune 1989 (Born 34 years ago)
NationalitySwedish
StatusResigned
Appointed01 September 2020(12 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 10 June 2021)
RoleSvp
Country of ResidenceSweden
Correspondence AddressChiswick Green 610 Chiswick High Road
London
W4 5RU
Director NameMr Kevin Edward White
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2020(12 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 10 June 2021)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressChiswick Green 610 Chiswick High Road
London
W4 5RU

Contact

Websitedrg.tv
Email address[email protected]
Telephone020 78455200
Telephone regionLondon

Location

Registered AddressBerkshire House
168 - 173 High Holborn
London
WC1V 7AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Digital Rights Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return30 July 2023 (8 months ago)
Next Return Due13 August 2024 (4 months, 2 weeks from now)

Filing History

11 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
4 August 2023Confirmation statement made on 30 July 2023 with no updates (3 pages)
12 August 2022Confirmation statement made on 30 July 2022 with no updates (3 pages)
29 July 2022Micro company accounts made up to 31 December 2021 (3 pages)
19 August 2021Confirmation statement made on 30 July 2021 with no updates (3 pages)
19 August 2021Register(s) moved to registered office address Berkshire House 168 - 173 High Holborn London WC1V 7AA (1 page)
19 August 2021Termination of appointment of Richard Halliwell as a director on 31 July 2021 (1 page)
19 August 2021Register inspection address has been changed from Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st England to Berkshire House 168 - 173 High Holborn London WC1V 7AA (1 page)
26 June 2021Appointment of Ms Sara Kate Geater as a director on 10 June 2021 (2 pages)
26 June 2021Appointment of Ms Angela Mcmullen as a secretary on 10 June 2021 (2 pages)
26 June 2021Change of details for Nent Studios Uk Ltd as a person with significant control on 11 June 2021 (2 pages)
26 June 2021Appointment of Ms Angela Mcmullen as a director on 10 June 2021 (2 pages)
26 June 2021Appointment of Mrs Victoria Jane Turton as a director on 10 June 2021 (2 pages)
26 June 2021Registered office address changed from Chiswick Green 610 Chiswick High Road London W4 5RU to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 26 June 2021 (1 page)
25 June 2021Termination of appointment of Melissa Sterling as a secretary on 10 June 2021 (1 page)
25 June 2021Termination of appointment of Gabriel Ernesto Catrina as a director on 10 June 2021 (1 page)
25 June 2021Termination of appointment of Alexander Pierre-Louis Bastin as a director on 10 June 2021 (1 page)
25 June 2021Termination of appointment of Kevin Edward White as a director on 10 June 2021 (1 page)
18 May 2021Micro company accounts made up to 31 December 2020 (3 pages)
17 May 2021Cessation of Nordic Entertainment Group Uk Limited as a person with significant control on 6 April 2016 (1 page)
17 May 2021Notification of Nent Studios Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
2 February 2021Appointment of Mr Kevin Edward White as a director on 1 September 2020 (2 pages)
2 February 2021Appointment of Mr Alexander Pierre-Louis Bastin as a director on 1 September 2020 (2 pages)
2 February 2021Termination of appointment of Morten Mogensen as a director on 1 September 2020 (1 page)
2 February 2021Termination of appointment of Emma Marie Bjurman as a director on 1 September 2020 (1 page)
12 August 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
21 May 2020Micro company accounts made up to 31 December 2019 (2 pages)
10 March 2020Termination of appointment of Jakob Mejlhede as a director on 18 February 2020 (1 page)
13 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
4 September 2019Confirmation statement made on 30 July 2019 with no updates (3 pages)
17 July 2019Secretary's details changed for Ms Melissa Sterling on 4 July 2019 (1 page)
18 February 2019Change of details for Modern Times Group Mtg Ltd as a person with significant control on 8 June 2018 (2 pages)
19 October 2018Appointment of Mr Morten Mogensen as a director on 1 October 2018 (2 pages)
5 October 2018Director's details changed for Mr Gabriel Ernesto Catrina on 1 October 2018 (2 pages)
5 October 2018Termination of appointment of Anna Maria Redin as a director on 1 October 2018 (1 page)
5 October 2018Appointment of Mr Gabriel Ernesto Catrina as a director on 1 October 2018 (2 pages)
3 September 2018Termination of appointment of Jeremy Simon Fox as a director on 8 September 2017 (1 page)
30 July 2018Confirmation statement made on 30 July 2018 with no updates (3 pages)
27 June 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 February 2018Register inspection address has been changed from 65 Chandos Place London WC2N 4HG England to Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st (1 page)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 August 2017Appointment of Mr Richard Halliwell as a director on 13 June 2017 (2 pages)
23 August 2017Appointment of Mr Richard Halliwell as a director on 13 June 2017 (2 pages)
31 July 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
23 January 2017Appointment of Ms Melissa Sterling as a secretary on 23 January 2017 (2 pages)
23 January 2017Appointment of Ms Melissa Sterling as a secretary on 23 January 2017 (2 pages)
29 November 2016Appointment of Ms Anna Maria Redin as a director on 11 March 2016 (2 pages)
29 November 2016Appointment of Ms Anna Maria Redin as a director on 11 March 2016 (2 pages)
14 November 2016Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016 (1 page)
14 November 2016Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016 (1 page)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 September 2016Register(s) moved to registered inspection location 65 Chandos Place London WC2N 4HG (1 page)
7 September 2016Register(s) moved to registered inspection location 65 Chandos Place London WC2N 4HG (1 page)
6 September 2016Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016 (1 page)
6 September 2016Appointment of Ms Emma Bjurman as a director on 1 July 2016 (2 pages)
6 September 2016Termination of appointment of Richard Beeston as a director on 6 August 2016 (1 page)
6 September 2016Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016 (1 page)
6 September 2016Termination of appointment of Melissa Sterling as a secretary on 31 August 2016 (1 page)
6 September 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
6 September 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
6 September 2016Appointment of Ms Emma Bjurman as a director on 1 July 2016 (2 pages)
6 September 2016Termination of appointment of Richard Beeston as a director on 6 August 2016 (1 page)
6 September 2016Register inspection address has been changed to 65 Chandos Place London WC2N 4HG (1 page)
6 September 2016Termination of appointment of Melissa Sterling as a secretary on 31 August 2016 (1 page)
6 September 2016Register inspection address has been changed to 65 Chandos Place London WC2N 4HG (1 page)
28 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
(8 pages)
27 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
(8 pages)
6 August 2015Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2015 (1 page)
6 August 2015Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2015 (1 page)
6 August 2015Termination of appointment of Chris Barton Pye as a director on 15 May 2015 (1 page)
6 August 2015Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2015 (1 page)
6 August 2015Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
6 August 2015Appointment of Mr Jaob Mejlhede as a director on 15 May 2015 (2 pages)
6 August 2015Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2015 (1 page)
6 August 2015Director's details changed for Mr Jaob Mejlhede on 15 May 2015 (2 pages)
6 August 2015Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
6 August 2015Director's details changed for Mr Jaob Mejlhede on 15 May 2015 (2 pages)
6 August 2015Appointment of Mr Jaob Mejlhede as a director on 15 May 2015 (2 pages)
6 August 2015Termination of appointment of Chris Barton Pye as a director on 15 May 2015 (1 page)
6 August 2015Termination of appointment of Jonathan William Courtis Searle as a director on 30 June 2015 (1 page)
6 August 2015Termination of appointment of Jonathan William Courtis Searle as a director on 30 June 2015 (1 page)
6 August 2015Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
7 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 August 2014Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014 (1 page)
22 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
(9 pages)
22 August 2014Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014 (1 page)
22 August 2014Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 (2 pages)
22 August 2014Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 (2 pages)
22 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
(9 pages)
22 August 2014Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 (2 pages)
22 August 2014Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014 (1 page)
19 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 October 2013Appointment of Mr Jonathan William Courtis Searle as a secretary (1 page)
9 October 2013Appointment of Mr Jonathan William Courtis Searle as a secretary (1 page)
9 October 2013Termination of appointment of Robert Kirby as a secretary (1 page)
9 October 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
(9 pages)
9 October 2013Register(s) moved to registered office address (1 page)
9 October 2013Register(s) moved to registered office address (1 page)
9 October 2013Appointment of Mr Jonathan William Courtis Searle as a secretary (1 page)
9 October 2013Termination of appointment of Robert Kirby as a secretary (1 page)
9 October 2013Appointment of Mr Jonathan William Courtis Searle as a secretary (1 page)
9 October 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
(9 pages)
22 August 2013Register inspection address has been changed (1 page)
22 August 2013Register(s) moved to registered inspection location (1 page)
22 August 2013Register(s) moved to registered inspection location (1 page)
22 August 2013Register inspection address has been changed (1 page)
18 July 2013Appointment of Mr Jeremy Simon Fox as a director (3 pages)
18 July 2013Appointment of Mr Jeremy Simon Fox as a director (3 pages)
16 July 2013Appointment of Yong-Nam Mathias Hermansson as a director (3 pages)
16 July 2013Appointment of Bengt Patrick Svensk as a director (3 pages)
16 July 2013Appointment of Mr Richard Beeston as a director (3 pages)
16 July 2013Appointment of Mr Jonathan William Courtis Searle as a director (3 pages)
16 July 2013Appointment of Mr Richard Beeston as a director (3 pages)
16 July 2013Appointment of Chris Pye as a director (3 pages)
16 July 2013Appointment of Mr Jonathan William Courtis Searle as a director (3 pages)
16 July 2013Appointment of Yong-Nam Mathias Hermansson as a director (3 pages)
16 July 2013Appointment of Bengt Patrick Svensk as a director (3 pages)
16 July 2013Appointment of Chris Pye as a director (3 pages)
15 July 2013Termination of appointment of Jonathan Jackson as a director (2 pages)
15 July 2013Termination of appointment of Anmar Kawash as a director (2 pages)
15 July 2013Termination of appointment of Anmar Kawash as a director (2 pages)
15 July 2013Termination of appointment of Jonathan Jackson as a director (2 pages)
3 July 2013Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 3 July 2013 (1 page)
3 July 2013Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 3 July 2013 (1 page)
3 July 2013Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 3 July 2013 (1 page)
1 July 2013Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
1 July 2013Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
3 January 2013Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 January 2013Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 September 2012Appointment of Robert Henry Kirby as a secretary (1 page)
25 September 2012Appointment of Mr Anmar Jeremy Kawash as a director (2 pages)
25 September 2012Appointment of Robert Henry Kirby as a secretary (1 page)
25 September 2012Appointment of Mr Anmar Jeremy Kawash as a director (2 pages)
24 September 2012Termination of appointment of Jonathan Jackson as a secretary (1 page)
24 September 2012Termination of appointment of Jeremy Fox as a director (1 page)
24 September 2012Termination of appointment of Jonathan Jackson as a secretary (1 page)
24 September 2012Termination of appointment of Jeremy Fox as a director (1 page)
2 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
2 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
14 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
5 August 2011Registered office address changed from 21-25 St Anne's Court London W1F 0BJ United Kingdom on 5 August 2011 (1 page)
5 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
5 August 2011Registered office address changed from 21-25 St Anne's Court London W1F 0BJ United Kingdom on 5 August 2011 (1 page)
5 August 2011Registered office address changed from 21-25 St Anne's Court London W1F 0BJ United Kingdom on 5 August 2011 (1 page)
31 May 2011Termination of appointment of Annie Protheroe as a secretary (1 page)
31 May 2011Termination of appointment of Annie Protheroe as a secretary (1 page)
31 May 2011Appointment of Mr Jonathan Christopher Jackson as a secretary (1 page)
31 May 2011Appointment of Mr Jonathan Christopher Jackson as a secretary (1 page)
28 March 2011Accounts for a dormant company made up to 31 March 2010 (9 pages)
28 March 2011Accounts for a dormant company made up to 31 March 2010 (9 pages)
8 September 2010Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
8 September 2010Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
8 September 2010Termination of appointment of Justin Judd as a director (1 page)
8 September 2010Termination of appointment of Justin Judd as a director (1 page)
11 May 2010Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
11 May 2010Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
4 May 2010Accounts for a dormant company made up to 31 July 2009 (9 pages)
4 May 2010Accounts for a dormant company made up to 31 July 2009 (9 pages)
31 July 2009Return made up to 30/07/09; full list of members (4 pages)
31 July 2009Return made up to 30/07/09; full list of members (4 pages)
27 April 2009Director appointed mr justin judd (2 pages)
27 April 2009Director appointed mr justin judd (2 pages)
23 April 2009Memorandum and Articles of Association (14 pages)
23 April 2009Memorandum and Articles of Association (14 pages)
17 April 2009Company name changed drg america LIMITED\certificate issued on 21/04/09 (2 pages)
17 April 2009Company name changed drg america LIMITED\certificate issued on 21/04/09 (2 pages)
30 July 2008Incorporation (13 pages)
30 July 2008Incorporation (13 pages)