# DCG Media Limited

## Details

- **Company number:** [02773922](https://find-and-update.company-information.service.gov.uk/company/02773922)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 15 Dec 1992
- **Dissolved:** 30 Jul 2026
- **Registered office:** 6th Floor 9 Appold Street, London, EC2A 2AP
- **Nature of business:** [73110](/sic/73110) Advertising agencies


## Previous names

- Direct Communications Design Limited (until 9 Oct 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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&#x27;IMPERIO, Joanne | secretary | 25 Oct 2007 |  |



## 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 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 |






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