OpenCompanies

DCG Media Limited

Company number
02773922
Status
Dissolved
Type
Ltd
Incorporated
15 Dec 1992
Dissolved
30 Jul 2026
Nature of business
Advertising agencies

Registered office

6th Floor 9 Appold Street
London
EC2A 2AP

Previous names

  • Direct Communications Design Limited (until 9 Oct 2001)

Officers

NameRoleAppointedResigned
SHAH, Vimal Nominee-Secretary 15 Dec 1992 15 Dec 1993
CHOWDHARY, Balvinder Kaur Nominee-Director 15 Dec 1992 15 Dec 1993
CLAUSEN, Lars Bygum Secretary - 1 Dec 2001
ROBERTSON, Andrew Richard Anthony Director - 1 Dec 2001
FIDLER, Michael John Director 1 Jan 2002 31 Jan 2003
LEHRAIN, Sue Director 1 Jan 2002 1 Mar 2003
RUMSEY, Andrea Louise Director 1 Jan 2002 17 Jun 2003
CIANCHI, Timothy John Director 1 Jan 2002 15 Jul 2003
SMITH, William Director 1 Jan 2001 11 Feb 2004
MUTCH, Laurence Ian Director 25 Sep 2002 2 Dec 2004
GENTILHOMME, Damien Marie Director 1 Dec 2001 12 Dec 2006
GENTILHOMME, Damien Marie Secretary 1 Dec 2001 12 Dec 2006
GARRIGOU GRANDCHAMP, Thibaud Secretary 1 Dec 2006 25 Oct 2007
BRYANT, James Vernon Director 1 Aug 2007 10 Jun 2008
DIMES, Nicholas Charles Director 1 Jan 2002 12 Jun 2009
FOSTER, George Director 1 Aug 2007 3 Dec 2009
GARRIGOU GRANDCHAMP, Thibaud Director 1 Dec 2006 15 Jul 2019
CLAUSEN, Lars Bygum Director 16 Dec 1992 24 Feb 2025
D'IMPERIO, Joanne Secretary 25 Oct 2007

Control

NameNature of controlNotifiedCeased
Mr Lars Bygum Clausen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 -£6,243,201 £54,869
31 Dec 2014 -£6,054,314 £23,253
31 Dec 2013 -£5,687,227 £26,629
31 Dec 2012 -£5,570,380 £59,569
31 Dec 2011 -£5,363,984 £8,767
31 Dec 2010 -£5,040,836 £56,822
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -

Connections

Companies at the same address

Data