Design Council Enterprises Limited

Company Name	Design Council Enterprises Limited
Director	Catherine Drew
Company Status	Active
Company Number	07211046
Category	Private Limited Company
Incorporation Date	1 April 2010(14 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Catherine Drew
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 October 2020(10 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eagle House 167 City Road London EC1V 1AW

Director Name	Ms Bonnie Dean
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(same day as company formation)
Role	Design Council Trustee
Country of Residence	Unied Kingdom
Correspondence Address	13 Brock Street Bath BA1 2LW

Secretary Name	Ms Kim Davids
Status	Resigned
Appointed	01 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	34 Bow Street Covent Garden London WC2E 7DL

Director Name	Mr David Andrew Godber
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 2010)
Role	Deputy Chief Executive
Country of Residence	Unied Kingdom
Correspondence Address	34 Bow Street Covent Garden London WC2E 7DL

Director Name	Mr David Martin Albert Kester
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 05 April 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	34 Bow Street Covent Garden London WC2E 7DL

Director Name	Mr Richard Quinn
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(1 week after company formation)
Appointment Duration	3 weeks, 6 days (resigned 05 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Bow Street Covent Garden London WC2E 7DL

Director Name	Mr Matthew Edmund Hunter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 22 July 2014)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Angel Building 407 St John Street London EC1V 4AB

Director Name	Ms Eleanor Runcie
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 22 July 2014)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Angel Building 407 St John Street London EC1V 4AB

Director Name	Mr Peter Wodehouse Williams
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 05 October 2017)
Role	Designer
Country of Residence	England
Correspondence Address	Angel Building 407 St John Street London EC1V 4AB

Secretary Name	Ms Madeline Denmead
Status	Resigned
Appointed	16 December 2011(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 October 2017)
Role	Company Director
Correspondence Address	Angel Building 407 St John Street London EC1V 4AB

Director Name	Mr John Russell Mathers
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Angel Building 407 St John Street London EC1V 4AB

Director Name	Ms Madeline Kendall Denmead
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Angel Building 407 St John Street London EC1V 4AB

Director Name	Ms Sarah Jane St Clair Weir
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2017(7 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 October 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Eagle House 167 City Road London EC1V 1AW

Director Name	Mrs Sue Jane Phillipa Morgan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2020(10 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Eagle House 167 City Road London EC1V 1AW

Contact

Website	designcouncil.org.uk
Email address	[email protected]

Location

Registered Address	C/O Sayer Vincent Invecta House 108-114 Golden Lane London EC1Y 0TL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1 at £1	Design Council 100.00% Ordinary

Financials

Year	2014
Turnover	£660
Gross Profit	£660
Net Worth	£1
Cash	£673
Current Liabilities	£793

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (7 months, 4 weeks from now)

Filing History

13 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
13 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
7 February 2023	Registered office address changed from Invicta House 108-114 Golden Lane London EC1Y 0TL England to C/O Sayer Vincent Invecta House 108-114 Golden Lane London EC1Y 0TL on 7 February 2023 (1 page)
7 February 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
7 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
17 January 2023	Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Invicta House 108-114 Golden Lane London EC1Y 0TL on 17 January 2023 (1 page)
24 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
18 June 2021	Termination of appointment of Sue Jane Phillipa Morgan as a director on 18 June 2021 (1 page)
1 April 2021	Confirmation statement made on 23 November 2020 with no updates (3 pages)
16 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
4 November 2020	Appointment of Mrs Sue Jane Phillipa Morgan as a director on 31 October 2020 (2 pages)
4 November 2020	Appointment of Ms Catherine Drew as a director on 31 October 2020 (2 pages)
4 November 2020	Termination of appointment of Sarah Jane St Clair Weir as a director on 31 October 2020 (1 page)
9 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
7 April 2020	Registered office address changed from Angel Building 407 st John Street London EC1V 4AB to Eagle House 167 City Road London EC1V 1AW on 7 April 2020 (1 page)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
4 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
5 October 2017	Termination of appointment of Peter Wodehouse Williams as a director on 5 October 2017 (1 page)
5 October 2017	Appointment of Ms Sarah Jane St Clair Weir as a director on 5 October 2017 (2 pages)
5 October 2017	Appointment of Ms Sarah Jane St Clair Weir as a director on 5 October 2017 (2 pages)
5 October 2017	Termination of appointment of Madeline Kendall Denmead as a director on 5 October 2017 (1 page)
5 October 2017	Termination of appointment of Madeline Denmead as a secretary on 5 October 2017 (1 page)
5 October 2017	Termination of appointment of Madeline Denmead as a secretary on 5 October 2017 (1 page)
5 October 2017	Termination of appointment of Peter Wodehouse Williams as a director on 5 October 2017 (1 page)
5 October 2017	Termination of appointment of Madeline Kendall Denmead as a director on 5 October 2017 (1 page)
10 August 2017	Full accounts made up to 31 March 2017 (12 pages)
10 August 2017	Full accounts made up to 31 March 2017 (12 pages)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
14 September 2016	Full accounts made up to 31 March 2016 (12 pages)
14 September 2016	Full accounts made up to 31 March 2016 (12 pages)
29 June 2016	Appointment of Ms Madeline Kendall Denmead as a director on 29 June 2016 (2 pages)
29 June 2016	Appointment of Ms Madeline Kendall Denmead as a director on 29 June 2016 (2 pages)
29 June 2016	Termination of appointment of John Russell Mathers as a director on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of John Russell Mathers as a director on 29 June 2016 (1 page)
29 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (4 pages)
29 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (4 pages)
5 October 2015	Full accounts made up to 31 March 2015 (12 pages)
5 October 2015	Full accounts made up to 31 March 2015 (12 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (4 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (4 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (4 pages)
3 November 2014	Appointment of Mr John Russell Mathers as a director on 22 July 2014 (2 pages)
3 November 2014	Termination of appointment of Matthew Edmund Hunter as a director on 22 July 2014 (1 page)
3 November 2014	Termination of appointment of Eleanor Runcie as a director on 22 July 2014 (1 page)
3 November 2014	Termination of appointment of Eleanor Runcie as a director on 22 July 2014 (1 page)
3 November 2014	Appointment of Mr John Russell Mathers as a director on 22 July 2014 (2 pages)
3 November 2014	Termination of appointment of Matthew Edmund Hunter as a director on 22 July 2014 (1 page)
15 October 2014	Full accounts made up to 31 March 2014 (11 pages)
15 October 2014	Full accounts made up to 31 March 2014 (11 pages)
23 April 2014	Annual return made up to 1 April 2014 Statement of capital on 2014-04-23 GBP 1 (15 pages)
23 April 2014	Annual return made up to 1 April 2014 Statement of capital on 2014-04-23 GBP 1 (15 pages)
23 April 2014	Annual return made up to 1 April 2014 Statement of capital on 2014-04-23 GBP 1 (15 pages)
15 October 2013	Full accounts made up to 31 March 2013 (12 pages)
15 October 2013	Full accounts made up to 31 March 2013 (12 pages)
18 June 2013	Auditor's resignation (2 pages)
18 June 2013	Auditor's resignation (2 pages)
9 May 2013	Auditor's resignation (2 pages)
9 May 2013	Auditor's resignation (2 pages)
3 May 2013	Annual return made up to 1 April 2013 (15 pages)
3 May 2013	Annual return made up to 1 April 2013 (15 pages)
3 May 2013	Annual return made up to 1 April 2013 (15 pages)
28 November 2012	Full accounts made up to 31 March 2012 (12 pages)
28 November 2012	Full accounts made up to 31 March 2012 (12 pages)
20 November 2012	Termination of appointment of David Kester as a director (1 page)
20 November 2012	Termination of appointment of David Kester as a director (1 page)
26 June 2012	Registered office address changed from Angel Building 407 St. John Street London EC1V 4AB United Kingdom on 26 June 2012 (2 pages)
26 June 2012	Registered office address changed from Angel Building 407 St. John Street London EC1V 4AB United Kingdom on 26 June 2012 (2 pages)
21 June 2012	Registered office address changed from 34 Bow Street Covent Garden London WC2E 7DL England on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from 34 Bow Street Covent Garden London WC2E 7DL England on 21 June 2012 (1 page)
16 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
16 December 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
16 December 2011	Termination of appointment of Kim Davids as a secretary (1 page)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 December 2011	Appointment of Ms Madeline Denmead as a secretary (1 page)
16 December 2011	Appointment of Ms Madeline Denmead as a secretary (1 page)
16 December 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 December 2011	Termination of appointment of Kim Davids as a secretary (1 page)
7 July 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
1 April 2011	Appointment of Ms Eleanor Runcie as a director (2 pages)
1 April 2011	Appointment of Mr Matthew Edmund Hunter as a director (2 pages)
1 April 2011	Appointment of Mr Peter Wo0Dhouse Williams as a director (2 pages)
1 April 2011	Appointment of Mr Matthew Edmund Hunter as a director (2 pages)
1 April 2011	Appointment of Mr Peter Wo0Dhouse Williams as a director (2 pages)
1 April 2011	Appointment of Ms Eleanor Runcie as a director (2 pages)
31 March 2011	Termination of appointment of Bonnie Dean as a director (1 page)
31 March 2011	Termination of appointment of Bonnie Dean as a director (1 page)
29 March 2011	Termination of appointment of David Godber as a director (1 page)
29 March 2011	Termination of appointment of Richard Quinn as a director (1 page)
29 March 2011	Termination of appointment of Richard Quinn as a director (1 page)
29 March 2011	Termination of appointment of David Godber as a director (1 page)
9 April 2010	Appointment of Mr David Andrew Godber as a director (2 pages)
9 April 2010	Appointment of Mr David Martin Albert Kester as a director (2 pages)
9 April 2010	Appointment of Mr David Martin Albert Kester as a director (2 pages)
9 April 2010	Appointment of Mr David Andrew Godber as a director (2 pages)
8 April 2010	Appointment of Mr Richard Quinn as a director (2 pages)
8 April 2010	Appointment of Mr Richard Quinn as a director (2 pages)
1 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
1 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Design Council Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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