DJMPAN UNLIMITED LIMITED - LONDON


Company Profile Company Filings

Overview

DJMPAN UNLIMITED LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DJMPAN UNLIMITED LIMITED was incorporated 15 years ago on 04/07/2008 and has the registered number: 06638236. The accounts status is AUDIT EXEMPTION SUBSI.

DJMPAN UNLIMITED LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

UNLIMITED HOUSE
LONDON
W1F 9NB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2020 26/05/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD MELVILLE HORATIO GUEST May 1971 British Director 2020-01-20 CURRENT
MR TIMOTHY BRIAN HASSETT Mar 1964 American Director 2019-06-13 CURRENT
MR DONALD HUNTER ELGIE Jun 1946 British Director 2012-11-27 UNTIL 2014-03-31 RESIGNED
CITY GROUP PLC Corporate Secretary 2012-11-27 UNTIL 2016-04-01 RESIGNED
MRS SEDA MARCHANT Jun 1972 Secretary 2008-07-04 UNTIL 2012-11-27 RESIGNED
OLIVIA ALEXANDRA WALKER Secretary 2016-04-01 UNTIL 2020-04-05 RESIGNED
MRS SEDA MARCHANT Jun 1972 Director 2008-07-04 UNTIL 2012-11-27 RESIGNED
MR. DOMINIC MARCHANT Feb 1972 British Director 2008-07-04 UNTIL 2017-10-06 RESIGNED
MR MARK HARTLEY Feb 1972 British Director 2013-04-18 UNTIL 2015-04-21 RESIGNED
KATHRYN LOUISE HERRICK Mar 1966 British Director 2014-07-01 UNTIL 2019-05-30 RESIGNED
MR IAIN FRASER FERGUSON Apr 1957 British Director 2017-12-19 UNTIL 2019-07-18 RESIGNED
WYNDHAM JAMES CLARK Oct 1971 British Director 2015-10-05 UNTIL 2017-02-24 RESIGNED
MR BARRIE CHRISTOPHER BRIEN Sep 1966 British Director 2012-11-27 UNTIL 2017-03-24 RESIGNED
GEOFFREY JAMES BICKNELL Jun 1942 British Director 2019-09-05 UNTIL 2020-01-20 RESIGNED
MR MARK ALAN WATKINS Mar 1984 British Director 2016-08-01 UNTIL 2018-08-01 RESIGNED
MR ARRON O'HARE Dec 1970 British Director 2015-10-05 UNTIL 2016-02-26 RESIGNED
MR PAUL TURNBULL Jun 1970 British Director 2012-11-27 UNTIL 2016-06-17 RESIGNED
OLIVIA ALEXANDRA WALKER Mar 1983 British Director 2018-08-01 UNTIL 2019-06-13 RESIGNED
MRS CATHERINE LOUISE WARNE Sep 1965 British Director 2012-11-27 UNTIL 2015-11-30 RESIGNED
MR MICHAEL NOEL LE BROCQ May 1973 British Director 2015-06-29 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital Unlimited Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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