DCG Media Limited
- Company number
- 02773922
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 15 Dec 1992
- Dissolved
- 30 Jul 2026
- Nature of business
- Advertising agencies
Registered office
Previous names
- Direct Communications Design Limited (until 9 Oct 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D'IMPERIO, Joanne | Secretary | 25 Oct 2007 | |
| CLAUSEN, Lars Bygum | Director | 16 Dec 1992 | 24 Feb 2025 |
| GARRIGOU GRANDCHAMP, Thibaud | Director | 1 Dec 2006 | 15 Jul 2019 |
| FOSTER, George | Director | 1 Aug 2007 | 3 Dec 2009 |
| DIMES, Nicholas Charles | Director | 1 Jan 2002 | 12 Jun 2009 |
| BRYANT, James Vernon | Director | 1 Aug 2007 | 10 Jun 2008 |
| GARRIGOU GRANDCHAMP, Thibaud | Secretary | 1 Dec 2006 | 25 Oct 2007 |
| GENTILHOMME, Damien Marie | Secretary | 1 Dec 2001 | 12 Dec 2006 |
| GENTILHOMME, Damien Marie | Director | 1 Dec 2001 | 12 Dec 2006 |
| MUTCH, Laurence Ian | Director | 25 Sep 2002 | 2 Dec 2004 |
| SMITH, William | Director | 1 Jan 2001 | 11 Feb 2004 |
| CIANCHI, Timothy John | Director | 1 Jan 2002 | 15 Jul 2003 |
| RUMSEY, Andrea Louise | Director | 1 Jan 2002 | 17 Jun 2003 |
| LEHRAIN, Sue | Director | 1 Jan 2002 | 1 Mar 2003 |
| FIDLER, Michael John | Director | 1 Jan 2002 | 31 Jan 2003 |
| CLAUSEN, Lars Bygum | Secretary | - | 1 Dec 2001 |
| ROBERTSON, Andrew Richard Anthony | Director | - | 1 Dec 2001 |
| CHOWDHARY, Balvinder Kaur | Nominee-Director | 15 Dec 1992 | 15 Dec 1993 |
| SHAH, Vimal | Nominee-Secretary | 15 Dec 1992 | 15 Dec 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- 8-9 New Street Limited (17536190)
- Path Trustee Company Limited (17517801)