DSICMM (FINSBURY CIRCUS) LIMITED - LONDON


Company Profile Company Filings

Overview

DSICMM (FINSBURY CIRCUS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DSICMM (FINSBURY CIRCUS) LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: 05520917. The accounts status is SMALL.

DSICMM (FINSBURY CIRCUS) LIMITED - LONDON

This company is listed in the following categories:
18130 - Pre-press and pre-media services
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

LOWER GROUND FLOOR, PARK HOUSE
LONDON
EC2M 7EB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PARAGON CUSTOMER COMMUNICATIONS (FINSBURY CIRCUS) LIMITED (until 23/06/2022)
ST IVES MANAGEMENT SERVICES LIMITED (until 25/06/2018)
ST IVES LOGISTICS LIMITED (until 10/10/2007)

Confirmation Statements

Last Statement Next Statement Due
24/08/2022 07/09/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOSEPH CAHILL Secretary 2018-06-22 CURRENT
MR JEREMY EDWARD CHARLES WALTERS Sep 1972 British Director 2018-06-22 CURRENT
MR PATRICK JAMES CREAN Mar 1963 Irish Director 2018-06-22 CURRENT
MR LAURENT THIERRY SALMON Jul 1963 French Director 2018-06-22 CURRENT
ST IVES PLC Corporate Director 2005-07-28 UNTIL 2009-09-29 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-07-28 UNTIL 2005-07-28 RESIGNED
NICHOLAS EVAN COLE Jul 1975 British Director 2015-06-15 UNTIL 2018-06-22 RESIGNED
MR PAUL BRADLEY GRAY Dec 1961 British Director 2014-08-01 UNTIL 2018-06-22 RESIGNED
PHILIP CHARLES HARRIS Jan 1952 British Director 2005-07-28 UNTIL 2009-09-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-28 UNTIL 2005-07-28 RESIGNED
PATRICK NEIL MARTELL Dec 1963 British Director 2009-09-29 UNTIL 2014-11-27 RESIGNED
MR LLOYD JOHN WIGGLESWORTH May 1959 Director 2009-09-29 UNTIL 2013-06-30 RESIGNED
MR CLIVE JONATHAN LOVETT Apr 1964 British Director 2015-06-15 UNTIL 2018-03-14 RESIGNED
MR MATTHEW ROBERT ARMITAGE Oct 1968 British Director 2009-08-06 UNTIL 2018-06-22 RESIGNED
PHILIP CHARLES HARRIS Jan 1952 British Secretary 2005-07-28 UNTIL 2015-11-01 RESIGNED
MR DANIEL FATTAL Secretary 2015-11-01 UNTIL 2018-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paragon Customer Communications Ltd 2018-06-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
St Ives Holdings Limited 2016-04-06 - 2018-06-22 London   Ownership of shares 75 to 100 percent

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