| Company Name | DNI Us Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08667000 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2013(10 years, 8 months ago) |
| Dissolution Date | 20 March 2023 (1 year, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Ms Roanne Lea Weekes |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 12 May 2016(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 20 March 2023) |
| Role | Svp Dni Controller |
| Country of Residence | England |
| Correspondence Address | Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Director Name | Ms Hester Jane Wheeley |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2016(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 20 March 2023) |
| Role | Svp Head Of Legal - Emea |
| Country of Residence | England |
| Correspondence Address | Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
| Director Name | Mr John Kenneth Honeycutt |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 August 2013(same day as company formation) |
| Role | Evp & Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | Chiswick Park Building 2 566 Chiswick High Road London W4 5YB |
| Director Name | Mrs Deirdre Forbes |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 August 2013(same day as company formation) |
| Role | President - Western Europe |
| Country of Residence | England |
| Correspondence Address | Chiswick Park Building 2 566 Chiswick High Road London W4 5YB |
| Director Name | Mr Yitzchok Shmulewitz |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 August 2013(same day as company formation) |
| Role | Evp Coo Eurosport |
| Country of Residence | England |
| Correspondence Address | Chiswick Park Building 2 566 Chiswick High Road London W4 5YB |
Location
| Registered Address | Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 916.8k at $1 | Dni Group Holdings Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £602,870 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 October 2020 | Accounts for a dormant company made up to 31 December 2019 (13 pages) |
|---|---|
| 13 October 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 10 October 2019 | Accounts for a dormant company made up to 31 December 2018 (12 pages) |
| 29 August 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 3 October 2018 | Accounts for a dormant company made up to 31 December 2017 (10 pages) |
| 28 August 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 26 July 2018 | Termination of appointment of Yitzchok Shmulewitz as a director on 26 July 2018 (1 page) |
| 1 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 13 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 13 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 13 January 2017 | Resolutions
|
| 13 January 2017 | Resolutions
|
| 3 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 3 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 30 August 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 30 August 2016 | Register(s) moved to registered office address Chiswick Park Building 2 566 Chiswick High Road London W4 5YB (1 page) |
| 30 August 2016 | Register(s) moved to registered office address Chiswick Park Building 2 566 Chiswick High Road London W4 5YB (1 page) |
| 25 May 2016 | Termination of appointment of Deirdre Forbes as a director on 13 May 2016 (1 page) |
| 25 May 2016 | Termination of appointment of Deirdre Forbes as a director on 13 May 2016 (1 page) |
| 12 May 2016 | Appointment of Mrs Hester Jane Wheeley as a director on 12 May 2016 (2 pages) |
| 12 May 2016 | Appointment of Mrs Roanne Lea Weekes as a director on 12 May 2016 (2 pages) |
| 12 May 2016 | Appointment of Mrs Hester Jane Wheeley as a director on 12 May 2016 (2 pages) |
| 12 May 2016 | Appointment of Mrs Roanne Lea Weekes as a director on 12 May 2016 (2 pages) |
| 4 September 2015 | Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page) |
| 4 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page) |
| 4 September 2015 | Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page) |
| 4 September 2015 | Director's details changed for Mr Yitzchok Shmulewitz on 1 August 2015 (2 pages) |
| 4 September 2015 | Director's details changed for Mr Yitzchok Shmulewitz on 1 August 2015 (2 pages) |
| 4 September 2015 | Director's details changed for Mr Yitzchok Shmulewitz on 1 August 2015 (2 pages) |
| 4 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page) |
| 5 June 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 5 June 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 31 December 2014 | Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 31 December 2014 | Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 25 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 11 July 2014 | Termination of appointment of John Honeycutt as a director (1 page) |
| 11 July 2014 | Termination of appointment of John Honeycutt as a director (1 page) |
| 15 October 2013 | Statement of capital following an allotment of shares on 25 September 2013
|
| 15 October 2013 | Statement of capital following an allotment of shares on 25 September 2013
|
| 28 August 2013 | Incorporation (51 pages) |
| 28 August 2013 | Incorporation (51 pages) |