EVERYTHING DM LTD - LONDON


Company Profile Company Filings

Overview

EVERYTHING DM LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EVERYTHING DM LTD was incorporated 27 years ago on 30/08/1996 and has the registered number: 03244074. The accounts status is TOTAL EXEMPTION FULL.

EVERYTHING DM LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

DEVONSHIRE HOUSE
LONDON
EC1M 7AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2018 13/09/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE HONOURABLE ALEXANDER GORDON CATTO Jun 1952 British Director 2000-05-10 CURRENT
MR PAUL ROBERT LO Jul 1979 British Director 2013-05-22 CURRENT
MR KIERON KARUE Jul 1985 British Director 2011-06-14 CURRENT
MR ANTHONY HAWKINS May 1979 British Director 2007-10-01 UNTIL 2009-04-01 RESIGNED
MISS EMMA LORRAINE SANDERS Apr 1972 British Director 2007-05-08 UNTIL 2007-08-01 RESIGNED
TIMOTHY CHARLES WISE Apr 1958 British Director 1996-09-27 UNTIL 2018-03-09 RESIGNED
KARL HODGSON Oct 1971 British Director 2008-08-06 UNTIL 2009-09-09 RESIGNED
ROBERT NEIL NEWMAN Jul 1944 British Director 1997-06-09 UNTIL 1998-08-17 RESIGNED
MR CHRISTOPHER ANDREW LOVEYS Aug 1960 British Director 1996-09-27 UNTIL 2006-09-01 RESIGNED
MR DAVID PHILIP LIGHTNING Sep 1970 British Director 2003-07-22 UNTIL 2006-06-08 RESIGNED
MR DAVID PHILIP LIGHTNING Sep 1970 British Director 2006-09-26 UNTIL 2012-02-22 RESIGNED
MR KIRK DOBIE Oct 1960 British Director 2009-12-02 UNTIL 2011-04-04 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-08-30 UNTIL 1996-09-04 RESIGNED
TIMOTHY CHARLES WISE Apr 1958 British Secretary 1996-09-27 UNTIL 2018-03-09 RESIGNED
JOHN FRANCIS DENNEHY Aug 1951 British Director 1996-09-04 UNTIL 1997-06-09 RESIGNED
JOHN FRANCIS DENNEHY Aug 1951 British Director 2002-07-16 UNTIL 2003-11-11 RESIGNED
MR JOHN FRANCIS DENNEHY Aug 1951 British Director 2011-04-20 UNTIL 2017-08-01 RESIGNED
PEMBERTON NOMINEES LIMITED Corporate Secretary 1996-09-05 UNTIL 1996-09-18 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-08-30 UNTIL 1996-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marketingfile Group Ltd 2016-04-06 Stevenage   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-09-22 31-12-2017 5,087 Cash 27,747 equity
ACCOUNTS - Final Accounts 2017-09-02 31-12-2016 381,681 Cash 431,649 equity

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