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 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
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 |
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 |