DSICMM GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

DSICMM GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DSICMM GROUP LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: 06180792. The accounts status is SMALL.

DSICMM GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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, 16/18
LONDON
EC2M 7EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PENCILMARKER LIMITED (until 04/07/2007)

Confirmation Statements

Last Statement Next Statement Due
23/03/2022 06/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOSEPH CAHILL Secretary 2017-05-04 CURRENT
MR PATRICK JAMES CREAN Mar 1963 Irish Director 2017-05-04 CURRENT
MR JEREMY EDWARD CHARLES WALTERS Sep 1972 British Director 2017-06-16 CURRENT
MR LAURENT THIERRY SALMON Jul 1963 French Director 2017-05-04 CURRENT
KAREN ELIZABETH HAYLEY Mar 1963 British Director 2007-07-30 UNTIL 2010-07-30 RESIGNED
MR MARK THOMAS FELSTEAD Oct 1960 British Director 2007-07-30 UNTIL 2012-01-06 RESIGNED
MR NICOLAS WILLIAM DIXON Nov 1961 British Director 2012-03-16 UNTIL 2012-12-31 RESIGNED
ASA MARK BURROWS Aug 1972 British Director 2007-07-30 UNTIL 2010-07-30 RESIGNED
MR GARY BULL Jan 1962 British Director 2007-05-18 UNTIL 2008-02-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-03-23 UNTIL 2007-05-18 RESIGNED
TIMOTHY JAMES DRAKE May 1962 British Director 2007-07-30 UNTIL 2010-07-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-03-23 UNTIL 2007-05-18 RESIGNED
MRS SUSAN PHAIK SUAN LIOW Aug 1962 Malaysian Director 2009-12-18 UNTIL 2010-07-30 RESIGNED
MR. ALASTAIR DUNCAN MACLEAN Oct 1966 British Director 2007-07-30 UNTIL 2010-07-30 RESIGNED
YOLANDA JANE NOBLE Apr 1961 British Director 2007-07-30 UNTIL 2010-07-30 RESIGNED
DAVID NEIL REYNOLDS Apr 1967 British Director 2007-07-30 UNTIL 2010-07-30 RESIGNED
MARTIN RICHARD WILLIAMS Feb 1951 British Director 2007-07-30 UNTIL 2010-07-30 RESIGNED
MR ANDREW YOUNG Jun 1965 British Director 2007-05-18 UNTIL 2010-07-30 RESIGNED
GREGG GIVENS Oct 1960 American Director 2011-01-06 UNTIL 2017-05-04 RESIGNED
MR ANDREW YOUNG Jun 1965 British Secretary 2008-02-28 UNTIL 2010-07-30 RESIGNED
MR GARY BULL Jan 1962 British Secretary 2007-05-18 UNTIL 2008-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paragon Customer Communications Limited 2017-01-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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