DG3 EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

DG3 EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DG3 EUROPE LIMITED was incorporated 27 years ago on 29/08/1996 and has the registered number: 03243754. The accounts status is SMALL.

DG3 EUROPE LIMITED - LONDON

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

LOWER GROUND FLOOR, PARK HOUSE, 16/18
LONDON
EC2M 7EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CGI EUROPE LIMITED (until 16/01/2008)
CUNNINGHAM GRAPHICS INTERNATIONAL (EUROPE) LIMITED (until 19/02/2004)

Confirmation Statements

Last Statement Next Statement Due
29/08/2022 12/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENT THIERRY SALMON Jul 1963 French Director 2021-12-01 CURRENT
MR RICHARD JOSEPH CAHILL Secretary 2021-12-01 CURRENT
MR PATRICK JAMES CREAN Mar 1963 Irish Director 2021-12-01 CURRENT
MR JEREMY EDWARD CHARLES WALTERS Sep 1972 British Director 2021-12-01 CURRENT
MR TERENCE MAXWELL MULLEN Nov 1966 United States Director 2009-11-06 UNTIL 2016-06-17 RESIGNED
MR PAUL WILLIAM JEAL Secretary 2010-07-14 UNTIL 2013-09-30 RESIGNED
MS MARIE RIDGEON May 1967 British Secretary 1996-10-21 UNTIL 2008-09-08 RESIGNED
MR PAUL WILLIAM JEAL Feb 1969 British Director 2008-09-08 UNTIL 2013-09-30 RESIGNED
ROBERT J SINGER Jan 1943 Usa Director 2001-12-01 UNTIL 2004-02-27 RESIGNED
PRESIDENT & C.E.O. THOMAS SAGGIOMO Jan 1951 British Director 2009-11-06 UNTIL 2018-01-01 RESIGNED
MR MICHAEL ROTH Jul 1967 American Director 2019-11-19 UNTIL 2021-12-01 RESIGNED
ROBERT O'HARE Sep 1949 American Director 1998-04-17 UNTIL 2000-01-01 RESIGNED
MR PETER JAMES MUNDAY Oct 1938 British Director 1996-08-29 UNTIL 1996-10-21 RESIGNED
BARRY JAMES PAGE Mar 1957 British Director 2017-04-01 UNTIL 2019-06-17 RESIGNED
BARRY JAMES PAGE Mar 1957 British Director 2004-02-01 UNTIL 2009-11-06 RESIGNED
MS MARIE RIDGEON May 1967 British Director 2004-02-01 UNTIL 2008-09-08 RESIGNED
MR GUY ANTHONY NAGGAR Oct 1940 Italian Director 1996-10-21 UNTIL 1998-04-17 RESIGNED
MUNDAYS COMPANY SECRETARIES LIMITED Corporate Secretary 1996-08-29 UNTIL 1996-10-21 RESIGNED
MS SUZANNE LATOUCHE Apr 1971 British Director 2019-06-17 UNTIL 2019-11-19 RESIGNED
MR WILLIAM GEORGE BARNET HARVEY Dec 1937 British Director 1999-06-21 UNTIL 2001-12-01 RESIGNED
MR WILLIAM GEORGE BARNET HARVEY Dec 1937 British Director 1996-10-21 UNTIL 1998-04-17 RESIGNED
MR GARY RONALD WILSON Apr 1957 British Director 2019-07-08 UNTIL 2021-12-01 RESIGNED
PETER LIONEL FURLONGE Oct 1952 British Director 1996-10-21 UNTIL 2009-11-06 RESIGNED
MR PETER LIONEL FURLONGE Oct 1952 British Director 2013-09-18 UNTIL 2017-03-31 RESIGNED
MR RALPH JULIAN ELMAN Feb 1953 British Director 2004-09-01 UNTIL 2009-11-06 RESIGNED
RICHARD ALAN DOUVILLE Apr 1955 American Director 2001-12-01 UNTIL 2003-04-30 RESIGNED
MICHAEL CUNNINGHAM Sep 1959 American Director 1998-04-17 UNTIL 2001-08-31 RESIGNED
MR JOHN PHILLIP KEMBLE CROFT Apr 1965 British Director 2004-02-01 UNTIL 2005-09-23 RESIGNED
JAMES BRACKEN BENSON Mar 1945 American Director 2001-12-01 UNTIL 2004-02-27 RESIGNED
MR STEVEN BABAT Oct 1961 American Director 2018-01-01 UNTIL 2021-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dg3 Connections Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LETTERSHOP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
COMMUNISIS EUROPE LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
DSICMM (REDRUTH) LIMITED LONDON ENGLAND Dissolved... FULL 18129 - Printing n.e.c.
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INNOVATIVE OUTPUT SOLUTIONS (MANCHESTER) LIMITED LONDON ENGLAND Active DORMANT 18129 - Printing n.e.c.
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
GRENADIER REALTY LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
CRITICAL MAIL CONTINUITY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
DG3 DIGITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 18129 - Printing n.e.c.
PCC GLOBAL PLC LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GLOBAL DOCUMENT SYSTEMS LIMITED CASTLEFORD ENGLAND Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
DG3 GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
DG3 CONNECTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DSICMM (NOTTINGHAM) LIMITED LONDON ENGLAND Active -... FULL 18129 - Printing n.e.c.
DG3 SQUARED LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LATERAL GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PRINT TRADE SUPPLIERS LIMITED ACCRINGTON UNITED KINGDOM Active FULL 18129 - Printing n.e.c.
EDITIONS PUBLISHING LIMITED EDINBURGH UNITED KINGDOM Active SMALL 70210 - Public relations and communications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CFSIM LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
COMMUNISIS EUROPE LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
DEVONSHIRE APPOINTMENTS LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
GRENADIER REALTY LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
CRITICAL MAIL CONTINUITY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
DG3 GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
PARAGON CUSTOMER COMMUNICATIONS LIMITED LONDON ENGLAND Active GROUP 18129 - Printing n.e.c.
COMMUNISIS INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
PCC SS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.