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DVV MEDIA UK LIMITED - Chancery House 7th Floor, St Nicholas Way, Sutton, England, United Kingdom
Company Information
- Company registration number
- 06090951
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Chancery House 7th Floor
- St Nicholas Way
- Sutton
- England
- SM1 1JB
- England Chancery House 7th Floor, St Nicholas Way, Sutton, England, SM1 1JB, England UK
Management
- Managing Directors
- DETLEV KARL SUCHANEK
- MARTIN CHRISTOPH WEBER
- IAN ANDREW SALTER
- MARTIN CHRISTOPH WEBER
- Company secretaries
- RJP SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-08
- Dissolved on
- 2019-01-08
- SIC/NACE
- 58142 - Publishing of consumer and business journals and periodicals
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MUNDAYS (806) LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2013-02-08
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DVV MEDIA UK LIMITED Company Description
- DVV MEDIA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06090951. Its current trading status is "closed". It was registered 2007-02-08. It was previously called MUNDAYS (806) LIMITED. It has declared SIC or NACE codes as "58142 - Publishing of consumer and business journals and periodicals". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-02-08.It can be contacted at Chancery House 7Th Floor .
Get DVV MEDIA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06090951#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06090951#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES (2017-02-13) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2017-01-26) - AA
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keyboard_arrow_right 2016
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FIRST GAZETTE (2016-12-06) - GAZ1
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APPOINTMENT TERMINATED, DIRECTOR SHEENA RENNIE (2016-12-02) - TM01
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08/02/16 FULL LIST (2016-02-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SHEENA MARY RENNIE / 08/02/2016 (2016-02-10) - CH01
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DIRECTOR APPOINTED IAN ANDREW SALTER (2016-02-05) - AP01
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DISS40 (DISS40(SOAD)) (2016-12-13) - DISS40
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-03) - AA
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REGISTERED OFFICE CHANGED ON 29/09/2015 FROM (2015-09-29) - AD01
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08/02/15 FULL LIST (2015-02-12) - AR01
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keyboard_arrow_right 2014
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19/12/14 STATEMENT OF CAPITAL GBP 1140002 (2014-12-19) - SH01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-12-30) - AA
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08/02/14 FULL LIST (2014-02-11) - AR01
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ADOPT ARTICLES 12/12/2014 (2014-12-30) - RES01
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£1.00 ORDINARY SHAREHOLDER 12/12/2014 (2014-12-30) - RES13
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR DIETER FLECHSENBERGER (2013-10-09) - TM01
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DIRECTOR APPOINTED MARTIN CHRISTOPH WEBER (2013-10-08) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2013-03-08) - MG01
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08/02/13 FULL LIST (2013-02-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DIETER WALTER HERMANN FLECHSENBERGER / 01/02/2013 (2013-02-12) - CH01
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DIRECTOR APPOINTED SHEENA MARY RENNIE (2013-02-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL TOMKINS (2013-02-06) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-11-05) - AA
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 16/11/2012 FROM (2012-11-16) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-19) - AA
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08/02/12 FULL LIST (2012-02-21) - AR01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY NIGEL TOMKINS (2011-03-18) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-26) - AA
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CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED (2011-03-18) - AP04
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REGISTERED OFFICE CHANGED ON 18/03/2011 FROM (2011-03-18) - AD01
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SAIL ADDRESS CHANGED FROM: (2011-02-15) - AD02
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519 (2011-02-08) - MISC
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08/02/11 FULL LIST (2011-02-24) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-13) - AA
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08/02/10 FULL LIST (2010-02-08) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-02-08) - AD03
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SAIL ADDRESS CREATED (2010-02-08) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TOMKINS / 08/02/2010 (2010-02-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DETLEV KARL SUCHANEK / 08/02/2010 (2010-02-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DIETER WALTER HERMANN FLECHSENBERGER / 08/02/2010 (2010-02-08) - CH01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-03-17) - AA
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS (2009-02-09) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS (2008-02-20) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-02-20) - 353
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31/12/07 TOTAL EXEMPTION FULL (2008-05-15) - AA
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AUDITOR'S RESIGNATION (2008-05-15) - AUD
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keyboard_arrow_right 2007
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AD 13/12/07--------- (2007-12-28) - 88(2)R
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NC INC ALREADY ADJUSTED (2007-12-28) - 123
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£ NC 100/100100 (2007-12-28) - RES04
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ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 (2007-12-28) - 225
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-12-28) - RES10
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REGISTERED OFFICE CHANGED ON 26/07/07 FROM: (2007-07-26) - 287
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NEW DIRECTOR APPOINTED (2007-03-24) - 288a
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SECRETARY RESIGNED (2007-03-22) - 288b
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MEMORANDUM OF ASSOCIATION (2007-03-22) - MEM/ARTS
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NEW DIRECTOR APPOINTED (2007-03-10) - 288a
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DIRECTOR RESIGNED (2007-03-10) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-03-10) - 288a
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COMPANY NAME CHANGED (2007-03-01) - CERTNM
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INCORPORATION DOCUMENTS (2007-02-08) - NEWINC
