DISPLAY MARKETING GROUP LIMITED

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DISPLAY MARKETING GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03466113

Incorporation date

13/11/1997

Size

Full

Contacts

Registered address

Registered address

Pricewaterhousecoopers Llp, Plumtree Court, London EC4A 4HTCopy
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Latest events (Record since 13/11/1997)
dot icon29/09/2015
Final Gazette dissolved following liquidation
dot icon18/09/2007
Dissolution deferment
dot icon18/09/2007
Completion of winding up
dot icon08/05/2007
Director resigned
dot icon08/05/2007
Secretary resigned;director resigned
dot icon07/03/2007
Order of court to wind up
dot icon04/03/2007
Receiver's abstract of receipts and payments
dot icon01/03/2007
Receiver ceasing to act
dot icon17/01/2007
Administrative Receiver's report
dot icon10/12/2006
Director's particulars changed
dot icon08/11/2006
Secretary's particulars changed;director's particulars changed
dot icon30/10/2006
Registered office changed on 31/10/06 from: farepak house westmead drive westlea swindon wiltshire SN5 7YZ
dot icon22/10/2006
Appointment of receiver/manager
dot icon04/09/2006
New secretary appointed
dot icon04/09/2006
Secretary resigned
dot icon08/08/2006
Particulars of mortgage/charge
dot icon07/02/2006
New director appointed
dot icon10/01/2006
New secretary appointed
dot icon09/01/2006
Secretary resigned
dot icon09/01/2006
Director resigned
dot icon05/01/2006
Full accounts made up to 2005-04-30
dot icon16/11/2005
Return made up to 14/11/05; full list of members
dot icon23/02/2005
Full accounts made up to 2004-05-03
dot icon22/11/2004
Return made up to 14/11/04; full list of members
dot icon01/03/2004
Full accounts made up to 2003-05-03
dot icon29/12/2003
Director resigned
dot icon23/11/2003
Return made up to 14/11/03; full list of members
dot icon17/09/2003
New director appointed
dot icon08/08/2003
Director resigned
dot icon07/06/2003
Director's particulars changed
dot icon09/03/2003
Director resigned
dot icon04/12/2002
New director appointed
dot icon29/11/2002
Director resigned
dot icon18/11/2002
Return made up to 14/11/02; full list of members
dot icon26/10/2002
Director resigned
dot icon20/10/2002
Full accounts made up to 2002-05-03
dot icon12/09/2002
Certificate of change of name
dot icon16/07/2002
Director resigned
dot icon14/07/2002
Certificate of change of name
dot icon23/06/2002
Director resigned
dot icon04/02/2002
Accounting reference date extended from 31/03/02 to 30/04/02
dot icon30/01/2002
Group of companies' accounts made up to 2001-03-31
dot icon12/12/2001
Return made up to 14/11/01; full list of members
dot icon02/09/2001
Director resigned
dot icon23/08/2001
Director resigned
dot icon31/07/2001
Certificate of change of name
dot icon14/06/2001
New director appointed
dot icon14/06/2001
Director resigned
dot icon07/05/2001
New director appointed
dot icon10/04/2001
Certificate of change of name
dot icon09/04/2001
Director resigned
dot icon12/03/2001
New director appointed
dot icon22/02/2001
Director resigned
dot icon03/01/2001
Return made up to 14/11/00; full list of members
dot icon19/12/2000
New director appointed
dot icon09/12/2000
Resolutions
dot icon09/12/2000
Registered office changed on 10/12/00 from: martin close blenheim lane, bulwell nottingham nottinghamshire NG6 8XL
dot icon09/12/2000
New secretary appointed
dot icon09/12/2000
New director appointed
dot icon09/12/2000
Resolutions
dot icon09/12/2000
Auditor's resignation
dot icon09/12/2000
Secretary resigned
dot icon09/12/2000
New director appointed
dot icon09/12/2000
Director resigned
dot icon05/12/2000
Particulars of mortgage/charge
dot icon29/11/2000
Resolutions
dot icon29/11/2000
Declaration of assistance for shares acquisition
dot icon29/11/2000
Declaration of assistance for shares acquisition
dot icon29/11/2000
Declaration of assistance for shares acquisition
dot icon29/11/2000
Declaration of assistance for shares acquisition
dot icon29/11/2000
Declaration of assistance for shares acquisition
dot icon29/11/2000
Declaration of assistance for shares acquisition
dot icon29/11/2000
Declaration of assistance for shares acquisition
dot icon28/11/2000
Declaration of satisfaction of mortgage/charge
dot icon13/11/2000
Resolutions
dot icon13/11/2000
Resolutions
dot icon08/11/2000
Full group accounts made up to 2000-03-31
dot icon07/02/2000
Return made up to 14/11/99; full list of members
dot icon08/09/1999
Full group accounts made up to 1999-03-31
dot icon05/09/1999
New director appointed
dot icon06/01/1999
Return made up to 14/11/98; full list of members
dot icon06/01/1999
Location of register of members
dot icon07/12/1998
New secretary appointed
dot icon14/10/1998
New director appointed
dot icon14/10/1998
Ad 29/09/98--------- £ si 1111@1=1111 £ ic 20999/22110
dot icon15/04/1998
Resolutions
dot icon15/04/1998
Resolutions
dot icon15/04/1998
Resolutions
dot icon15/04/1998
Director resigned
dot icon15/04/1998
Ad 16/03/98--------- £ si 20998@1=20998 £ ic 1/20999
dot icon01/04/1998
Resolutions
dot icon01/04/1998
Resolutions
dot icon01/04/1998
Resolutions
dot icon25/03/1998
Registered office changed on 26/03/98 from: 44 castle gate nottingham NG1 7BJ
dot icon25/03/1998
£ nc 1000/22222 16/03/98
dot icon25/03/1998
Secretary resigned
dot icon25/03/1998
New director appointed
dot icon25/03/1998
New director appointed
dot icon25/03/1998
New director appointed
dot icon25/03/1998
New director appointed
dot icon25/03/1998
New director appointed
dot icon25/03/1998
New director appointed
dot icon19/03/1998
Particulars of mortgage/charge
dot icon16/03/1998
New secretary appointed
dot icon16/03/1998
New director appointed
dot icon09/03/1998
Accounting reference date extended from 30/11/98 to 31/03/99
dot icon05/03/1998
Registered office changed on 06/03/98 from: 12 york place leeds LS1 2DS
dot icon05/03/1998
Secretary resigned
dot icon05/03/1998
Director resigned
dot icon13/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2005
dot iconLast change occurred
29/04/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/04/2005
dot iconNext account date
29/04/2006
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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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rollason, William Peter
Director
08/09/2003 - 19/04/2007
153
Tully, Raymond
Director
30/08/1999 - 30/03/2001
4
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
13/11/1997 - 02/03/1998
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
13/11/1997 - 02/03/1998
12820
Jew, Nigel Robert
Director
28/05/2001 - 30/05/2002
10

Persons with Significant Control

0

No PSC data available.

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Description

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About DISPLAY MARKETING GROUP LIMITED

DISPLAY MARKETING GROUP LIMITED is an(a) Dissolved company incorporated on 13/11/1997 with the registered office located at Pricewaterhousecoopers Llp, Plumtree Court, London EC4A 4HT. 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 DISPLAY MARKETING GROUP LIMITED?

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DISPLAY MARKETING GROUP LIMITED is currently Dissolved. It was registered on 13/11/1997 and dissolved on 29/09/2015.

Where is DISPLAY MARKETING GROUP LIMITED located?

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DISPLAY MARKETING GROUP LIMITED is registered at Pricewaterhousecoopers Llp, Plumtree Court, London EC4A 4HT.

What does DISPLAY MARKETING GROUP LIMITED do?

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DISPLAY MARKETING GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DISPLAY MARKETING GROUP LIMITED?

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The latest filing was on 29/09/2015: Final Gazette dissolved following liquidation.