Company Information for

DCG MEDIA LIMITED

10 LOWER THAMES STREET, LONDON, EC3R 6AF,

Company Registration Number

02773922

Private Limited Company

Liquidation

About Dcg Media Ltd

DCG MEDIA LIMITED was founded on 1992-12-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Dcg Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
DCG MEDIA LIMITED
Legal Registered Office
10 LOWER THAMES STREET
LONDON
EC3R 6AF
Other companies in KT6

Filing Information

Company Number02773922
Date formed1992-12-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return31/10/2015
Filing return next due28/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 11:08:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joanne D`imperio Company Secretary ACCOUNTANT 2007-10-25
Lars Bygum Clausen Director GRAPHIC DESIGN 1992-12-16 UNITED KINGDOM
Thibaud Garrigou Grandchamp Director FINANCE DIRECTOR 2006-12-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
George Foster Director 2007-08-01 2009-12-03
Nicholas Charles Dimes Director 2002-01-01 2009-06-12
James Vernon Bryant Director 2007-08-01 2008-06-10
Thibaud Garrigou Grandchamp Company Secretary 2006-12-01 2007-10-25
Damien Marie Gentilhomme Company Secretary 2001-12-01 2006-12-12
Damien Marie Gentilhomme Director 2001-12-01 2006-12-12
Laurence Ian Mutch Director 2002-09-25 2004-12-02
William Smith Director 2001-01-01 2004-02-11
Timothy John Cianchi Director 2002-01-01 2003-07-15
Andrea Louise Rumsey Director 2002-01-01 2003-06-17
Sue Lehrain Director 2002-01-01 2003-03-01
Michael John Fidler Director 2002-01-01 2003-01-31
Lars Bygum Clausen Company Secretary 1993-12-15 2001-12-01
Andrew Richard Anthony Robertson Director 1993-12-15 2001-12-01
Vimal Shah Nominated Secretary 1992-12-15 1993-12-15
Balvinder Kaur Chowdhary Nominated Director 1992-12-15 1993-12-15

Related Directorships for Lars Bygum Clausen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lars Bygum Clausen POWERSTATION STUDIOS LIMITEDDirector 2018-03-29 CURRENT 2015-12-11 Active
Lars Bygum Clausen ASONE DESIGN LIMITEDDirector 2018-01-01 CURRENT 2005-09-20 Active
Lars Bygum Clausen DCG MEDIA HOLDINGS LIMITEDDirector 2017-12-20 CURRENT 2017-12-20 Liquidation
Lars Bygum Clausen LAURUS SPORTS LTDDirector 2017-11-22 CURRENT 2017-10-11 Active
Lars Bygum Clausen ALICE BRAND WONDERLAND LIMITEDDirector 2017-05-24 CURRENT 2017-05-24 Active
Lars Bygum Clausen NORMAND STUDENT'S ACCOMMODATION LIMITEDDirector 2017-03-13 CURRENT 2017-03-13 Active
Lars Bygum Clausen CARBON BIKE REPAIR LIMITEDDirector 2015-08-20 CURRENT 2015-08-20 Dissolved 2016-12-27
Lars Bygum Clausen TEAM CARBON BIKES LIMITEDDirector 2013-03-25 CURRENT 2013-03-25 Dissolved 2016-08-02
Lars Bygum Clausen NORMAND REFURBISHING LIMITEDDirector 2011-05-05 CURRENT 2011-05-05 Dissolved 2018-06-12
Lars Bygum Clausen NORMAND LETTINGS LIMITEDDirector 2007-08-21 CURRENT 2007-08-21 Active - Proposal to Strike off
Lars Bygum Clausen NORMAND DEVELOPMENTS LIMITEDDirector 2006-09-27 CURRENT 2006-09-27 Liquidation
Lars Bygum Clausen VISION RIVER LIMITEDDirector 2001-02-02 CURRENT 2000-12-22 Active - Proposal to Strike off
Lars Bygum Clausen STYLEJUNCTION LIMITEDDirector 2000-09-04 CURRENT 2000-07-11 Active - Proposal to Strike off

Related Directorships for Thibaud Garrigou Grandchamp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thibaud Garrigou Grandchamp DCG MEDIA HOLDINGS LIMITEDDirector 2018-04-12 CURRENT 2017-12-20 Liquidation
Thibaud Garrigou Grandchamp POWERSTATION STUDIOS LIMITEDDirector 2018-03-29 CURRENT 2015-12-11 Active
Thibaud Garrigou Grandchamp ASONE DESIGN LIMITEDDirector 2018-01-01 CURRENT 2005-09-20 Active
Thibaud Garrigou Grandchamp NORMAND REFURBISHING LIMITEDDirector 2011-05-05 CURRENT 2011-05-05 Dissolved 2018-06-12
Thibaud Garrigou Grandchamp NORMAND DEVELOPMENTS LIMITEDDirector 2006-12-01 CURRENT 2006-09-27 Liquidation