DG LICENSING LIMITED

Key Data

Status

Active

Company No.

01726319

Incorporation date

25/05/1983

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1986)

01/04/2026

Registration of charge 017263190006, created on 2026-03-31

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31/03/2026

Compulsory strike-off action has been discontinued

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29/03/2026

Accounts for a dormant company made up to 2025-03-31

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17/03/2026

First Gazette notice for compulsory strike-off

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15/05/2025

Confirmation statement made on 2025-05-08 with no updates

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03/01/2025

Total exemption full accounts made up to 2024-03-31

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01/07/2024

Termination of appointment of Michael Charles Findlay as a director on 2024-06-30

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31/05/2024

Confirmation statement made on 2024-05-08 with no updates

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30/04/2024

Termination of appointment of Margaret Romanski as a secretary on 2024-04-10

View PDF (1 pages)

22/01/2024

Total exemption full accounts made up to 2023-03-31

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09/06/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

30/01/2023

Micro company accounts made up to 2022-03-31

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20/06/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

23/02/2022

Accounts for a dormant company made up to 2021-03-31

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01/07/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

14/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

25/06/2020

Confirmation statement made on 2020-05-08 with no updates

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05/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

04/06/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

08/01/2019

Accounts for a dormant company made up to 2018-03-31

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31/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

20/12/2017

Full accounts made up to 2017-03-31

View PDF (8 pages)

01/06/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

07/02/2017

Director's details changed for Patricia Denise Guild on 2017-01-16

View PDF (2 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (8 pages)

15/06/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (4 pages)

21/12/2015

Full accounts made up to 2015-03-31

View PDF (8 pages)

29/07/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (4 pages)

01/12/2014

Full accounts made up to 2014-03-31

View PDF (8 pages)

19/06/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (4 pages)

19/06/2014

Director's details changed for Michael Charles Findlay on 2014-05-02

View PDF (2 pages)

16/12/2013

Full accounts made up to 2013-03-31

View PDF (8 pages)

04/06/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (4 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (8 pages)

06/06/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (4 pages)

06/06/2012

Director's details changed for Michael Charles Findlay on 2012-05-04

View PDF (2 pages)

06/06/2012

Director's details changed for Patricia Denise Guild on 2012-05-04

View PDF (2 pages)

06/06/2012

Director's details changed for Simon Robert Jeffreys on 2012-05-04

View PDF (2 pages)

06/06/2012

Secretary's details changed for Margaret Romanski on 2012-05-04

View PDF (1 pages)

16/11/2011

Full accounts made up to 2011-03-31

View PDF (8 pages)

02/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (6 pages)

02/06/2011

Secretary's details changed for Margaret Romanski on 2010-08-28

View PDF (2 pages)

14/12/2010

Full accounts made up to 2010-03-31

View PDF (8 pages)

24/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

01/10/2009

Full accounts made up to 2009-03-31

View PDF (8 pages)

25/06/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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29/11/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

09/10/2008

Full accounts made up to 2008-03-31

View PDF (8 pages)

10/06/2008

Return made up to 08/05/08; full list of members

View PDF (4 pages)

08/01/2008

Particulars of mortgage/charge

View PDF (9 pages)

19/10/2007

Full accounts made up to 2007-03-31

View PDF (8 pages)

23/07/2007

Return made up to 08/05/07; no change of members

View PDF (7 pages)

08/03/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

27/06/2006

Return made up to 08/05/06; full list of members

View PDF (7 pages)

02/09/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

24/06/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

13/10/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

14/07/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

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13/11/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

12/06/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

04/06/2003

New secretary appointed

View PDF (2 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

17/05/2003

Registered office changed on 17/05/03 from: 3 olaf street london W11 4BE

View PDF (1 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

27/09/2002

Resolutions

View PDF (1 pages)

23/09/2002

Particulars of mortgage/charge

View PDF (16 pages)

19/09/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

29/06/2002

Return made up to 08/05/02; full list of members

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25/01/2002

Delivery ext'd 3 mth 31/03/01

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03/12/2001

Secretary resigned;director resigned

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03/12/2001

New secretary appointed

View PDF (2 pages)

21/05/2001

Return made up to 08/05/01; full list of members

View PDF (7 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

18/05/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

03/12/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

10/08/1999

Return made up to 08/05/99; no change of members

View PDF (4 pages)

23/09/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

13/05/1998

Return made up to 08/05/98; no change of members

View PDF (4 pages)

04/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

29/05/1997

Return made up to 08/05/97; full list of members

View PDF (6 pages)

15/04/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

30/04/1996

Return made up to 08/05/96; full list of members

View PDF (6 pages)

14/12/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

07/06/1995

Director resigned

View PDF (2 pages)

07/06/1995

Director resigned

View PDF (2 pages)

18/05/1995

Return made up to 08/05/95; no change of members

View PDF (6 pages)

18/05/1995

New director appointed

View PDF (2 pages)

28/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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06/09/1994

Particulars of mortgage/charge

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20/05/1994

Return made up to 08/05/94; no change of members

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28/09/1993

Full accounts made up to 1993-03-31

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16/06/1993

Amended full accounts made up to 1992-03-31

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28/05/1993

Return made up to 08/05/93; full list of members

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29/10/1992

Full accounts made up to 1992-03-31

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24/09/1992

Registered office changed on 24/09/92 from: 6,relay road, london. W12 7SJ

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14/05/1992

Return made up to 08/05/92; no change of members

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13/01/1992

Accounting reference date shortened from 31/12 to 31/03

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18/10/1991

Full accounts made up to 1990-12-31

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04/07/1991

Return made up to 08/05/91; no change of members

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08/03/1991

Secretary resigned;new secretary appointed

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30/07/1990

Full accounts made up to 1989-12-31

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30/07/1990

Return made up to 08/05/90; full list of members

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05/10/1989

Full accounts made up to 1988-12-31

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05/10/1989

Return made up to 21/09/89; full list of members

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18/04/1989

New director appointed

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05/04/1989

Return made up to 31/12/88; full list of members

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14/12/1988

Certificate of change of name

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12/12/1988

Registered office changed on 12/12/88 from: 277 kings road london SW3 5EN

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12/12/1988

New director appointed

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12/12/1988

Secretary resigned;new secretary appointed

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21/03/1988

Accounts for a dormant company made up to 1987-12-31

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21/03/1988

Resolutions

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21/03/1988

Return made up to 31/12/87; full list of members

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11/05/1987

Accounts for a dormant company made up to 1986-12-31

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11/05/1987

Return made up to 31/12/86; full list of members

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11/06/1986

Return made up to 31/12/85; full list of members

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09/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

08/05/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Naughton-Rumbo, Mark Howard	Director	01/04/1995 - 30/11/2001	13
Romanski, Margaret	Secretary	19/05/2003 - 10/04/2024	7
Mees, Penelope	Secretary	30/11/2001 - 19/05/2003	4

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About DG LICENSING LIMITED

DG LICENSING LIMITED is an(a) Active company incorporated on 25/05/1983 with the registered office located at 3 Latimer Place, London, W10 6QT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DG LICENSING LIMITED?

DG LICENSING LIMITED is currently Active. It was registered on 25/05/1983 .

Where is DG LICENSING LIMITED located?

DG LICENSING LIMITED is registered at 3 Latimer Place, London, W10 6QT.

What does DG LICENSING LIMITED do?

DG LICENSING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DG LICENSING LIMITED?

The latest filing was on 01/04/2026: Registration of charge 017263190006, created on 2026-03-31.