| Company Name | Digital Marketing Services Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09174949 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2014(9 years, 8 months ago) |
| Dissolution Date | 11 October 2022 (1 year, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Alexandra Sidonie Joly |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Rue De L Assomption Paris 75016 |
| Secretary Name | Mrs Alexandra Sidonie Joly |
|---|---|
| Status | Closed |
| Appointed | 14 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Rue De L Assomption Paris 75016 |
| Director Name | Mrs Simone Garric |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 5 Union Court Goodwin House, Stopgap Richmond Surrey TW9 1AA |
Location
| Registered Address | Ccep Pemberton House Bakers Road Uxbridge UB8 1EZ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 23 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 26 August 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
|---|---|
| 25 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 26 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 4 September 2019 | Confirmation statement made on 14 August 2019 with updates (4 pages) |
| 11 January 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 5 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 25 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 17 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 17 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Director's details changed for Mrs Alexandra Sidonie Joly on 15 August 2015 (2 pages) |
| 17 August 2015 | Director's details changed for Mrs Alexandra Sidonie Joly on 15 August 2015 (2 pages) |
| 18 February 2015 | Registered office address changed from 36 Park West Edgware Road London W2 2QG England to Suite 2 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 18 February 2015 (1 page) |
| 18 February 2015 | Registered office address changed from 36 Park West Edgware Road London W2 2QG England to Suite 2 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 18 February 2015 (1 page) |
| 18 February 2015 | Director's details changed for Mrs Alexandra Sidonie Joly on 18 February 2015 (2 pages) |
| 18 February 2015 | Director's details changed for Mrs Alexandra Sidonie Joly on 18 February 2015 (2 pages) |
| 7 November 2014 | Registered office address changed from 5 Union Court Goodwin House, Stopgap Richmond Surrey TW9 1AA United Kingdom to 36 Park West Edgware Road London W2 2QG on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from 5 Union Court Goodwin House, Stopgap Richmond Surrey TW9 1AA United Kingdom to 36 Park West Edgware Road London W2 2QG on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from 5 Union Court Goodwin House, Stopgap Richmond Surrey TW9 1AA United Kingdom to 36 Park West Edgware Road London W2 2QG on 7 November 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Simone Garric as a director on 2 September 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Simone Garric as a director on 2 September 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Simone Garric as a director on 2 September 2014 (1 page) |
| 14 August 2014 | Incorporation Statement of capital on 2014-08-14
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| 14 August 2014 | Incorporation Statement of capital on 2014-08-14
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