Company Information for

DJMPAN UNLIMITED LIMITED

UNLIMITED HOUSE, 10 GREAT PULTENEY STREET, LONDON, W1F 9NB,

Company Registration Number

06638236

Private Limited Company

Active - Proposal to Strike off

About Djmpan Unlimited Ltd

DJMPAN UNLIMITED LIMITED was founded on 2008-07-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Djmpan Unlimited Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
DJMPAN UNLIMITED LIMITED
Legal Registered Office
UNLIMITED HOUSE
10 GREAT PULTENEY STREET
LONDON
W1F 9NB
Other companies in W1F
Previous Names
DJM DIGITAL SOLUTIONS LTD.
21/12/2015

Filing Information

Company Number06638236
Date formed2008-07-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2019
Account next due31/03/2021
Latest filing return12/05/2016
Filing return next due09/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2021-04-18 00:29:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Olivia Alexandra Walker Company Secretary 2016-04-01
Iain Fraser Ferguson Director COMPANY DIRECTOR 2017-12-19 UNITED KINGDOM
Kathryn Louise Herrick Director COMPANY DIRECTOR 2014-07-01 UNITED KINGDOM
Olivia Alexandra Walker Director DIRECTOR 2018-08-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Alan Watkins Director 2016-08-01 2018-08-01
Dominic Marchant Director 2008-07-04 2017-10-06
Barrie Christopher Brien Director 2012-11-27 2017-03-24
Wyndham James Clark Director 2015-10-05 2017-02-24
Paul Turnbull Director 2012-11-27 2016-06-17
Michael Noel Le Brocq Director 2015-06-29 2016-05-31
City Group Plc Company Secretary 2012-11-27 2016-04-01
Arron O'hare Director 2015-10-05 2016-02-26
Catherine Louise Warne Director 2012-11-27 2015-11-30
Mark Hartley Director 2013-04-18 2015-04-21
Donald Hunter Elgie Director 2012-11-27 2014-03-31
Seda Marchant Company Secretary 2008-07-04 2012-11-27
Seda Marchant Director 2008-07-04 2012-11-27

Related Directorships for Iain Fraser Ferguson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Fraser Ferguson RED DOOR COMMUNICATIONS GROUP LIMITEDDirector 2017-12-19 CURRENT 2000-03-27 Active - Proposal to Strike off
Iain Fraser Ferguson EMERY MCLAVEN ORR LIMITEDDirector 2017-12-19 CURRENT 1985-05-15 Active - Proposal to Strike off
Iain Fraser Ferguson EMO GROUP LIMITEDDirector 2017-12-19 CURRENT 1991-03-19 Active - Proposal to Strike off
Iain Fraser Ferguson HEALTH UNLIMITED LIMITEDDirector 2017-12-19 CURRENT 1998-06-03 Active
Iain Fraser Ferguson CRESTON OVERSEAS HOLDINGS LIMITEDDirector 2017-12-19 CURRENT 2006-10-11 Active - Proposal to Strike off
Iain Fraser Ferguson LIBERATION COMMUNICATIONS LIMITEDDirector 2017-12-19 CURRENT 2013-07-26 Active - Proposal to Strike off
Iain Fraser Ferguson WE ARE UNLIMITED LTDDirector 2017-12-19 CURRENT 1996-11-29 Active - Proposal to Strike off
Iain Fraser Ferguson ROCK MEDICAL COMMUNICATIONS LIMITEDDirector 2017-12-19 CURRENT 2010-06-18 Active - Proposal to Strike off
Iain Fraser Ferguson UNLIMITED GROUP SOLUTIONS LTDDirector 2017-12-19 CURRENT 2013-08-21 Active - Proposal to Strike off
Iain Fraser Ferguson UNLIMITED GROUP UNITED LTDDirector 2017-12-19 CURRENT 2014-11-20 Active
Iain Fraser Ferguson ICM RESEARCH LIMITEDDirector 2017-12-19 CURRENT 1991-01-03 Active - Proposal to Strike off
Iain Fraser Ferguson COLOMBUS COMMUNICATIONS LIMITEDDirector 2017-12-19 CURRENT 1994-10-19 Active
Iain Fraser Ferguson ICM DIRECT LIMITEDDirector 2017-12-19 CURRENT 1998-04-08 Active - Proposal to Strike off
Iain Fraser Ferguson CRESTON CONNECTIONS LIMITEDDirector 2017-12-19 CURRENT 1999-04-01 Active - Proposal to Strike off
Iain Fraser Ferguson THE UNLIMITED GROUP HOLDINGS LTDDirector 2017-12-19 CURRENT 1991-08-12 Active - Proposal to Strike off
Iain Fraser Ferguson NELSON BOSTOCK GROUP LIMITEDDirector 2017-12-19 CURRENT 1987-06-30 Active
Iain Fraser Ferguson WALNUT UNLIMITED LTDDirector 2017-12-19 CURRENT 1977-06-15 Active
Iain Fraser Ferguson TULLO MARSHALL WARREN LIMITEDDirector 2017-12-19 CURRENT 1977-10-04 Active
Iain Fraser Ferguson FIELDWORKUK.COM LIMITEDDirector 2017-12-19 CURRENT 1998-04-08 Active - Proposal to Strike off
Iain Fraser Ferguson HOW SPLENDID LIMITEDDirector 2017-09-28 CURRENT 2003-03-10 Active
Iain Fraser Ferguson UNLIMITED MARKETING GROUP LTDDirector 2017-03-31 CURRENT 2016-11-08 Active
Iain Fraser Ferguson DIGITAL UNLIMITED GROUP LTDDirector 2016-02-18 CURRENT 1925-12-19 Active

Related Directorships for Kathryn Louise Herrick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kathryn Louise Herrick FIRST BASE COMMUNICATIONS LIMITEDDirector 2018-05-04 CURRENT 2012-11-29 Active - Proposal to Strike off
Kathryn Louise Herrick UNLIMITED MARKETING GROUP LTDDirector 2017-03-31 CURRENT 2016-11-08 Active
Kathryn Louise Herrick HOW SPLENDID LIMITEDDirector 2015-04-21 CURRENT 2003-03-10 Active
Kathryn Louise Herrick UNLIMITED GROUP UNITED LTDDirector 2014-11-20 CURRENT 2014-11-20 Active
Kathryn Louise Herrick PLASTIC INTERACTIVE LIMITEDDirector 2014-11-05 CURRENT 2014-11-05 Dissolved 2017-04-18
Kathryn Louise Herrick FACE COMMUNICATIONS LIMITEDDirector 2014-07-01 CURRENT 2000-01-12 Dissolved 2014-08-05
Kathryn Louise Herrick FACE DIGITAL LIMITEDDirector 2014-07-01 CURRENT 2000-01-11 Dissolved 2014-08-05
Kathryn Louise Herrick CML RESEARCH LIMITEDDirector 2014-07-01 CURRENT 2000-10-12 Dissolved 2014-08-05
Kathryn Louise Herrick PAN CONSULTING LIMITEDDirector 2014-07-01 CURRENT 2005-12-07 Dissolved 2016-06-21
Kathryn Louise Herrick MSTS LTD.Director 2014-07-01 CURRENT 1999-08-23 Dissolved 2016-06-21
Kathryn Louise Herrick NELSON BOSTOCK COMMUNICATIONS LIMITEDDirector 2014-07-01 CURRENT 2007-05-31 Dissolved 2016-06-21
Kathryn Louise Herrick VITARIS LIMITEDDirector 2014-07-01 CURRENT 1982-03-15 Dissolved 2016-06-21
Kathryn Louise Herrick RED DOOR COMMUNICATIONS LIMITEDDirector 2014-07-01 CURRENT 2007-05-31 Dissolved 2016-12-27
Kathryn Louise Herrick PAN COMMUNICATIONS LIMITEDDirector 2014-07-01 CURRENT 1992-05-28 Dissolved 2017-02-14
Kathryn Louise Herrick JOHN BOWLER ASSOCIATES LIMITEDDirector 2014-07-01 CURRENT 1977-08-26 Dissolved 2017-04-18
Kathryn Louise Herrick PAN ADVERTISING LIMITEDDirector 2014-07-01 CURRENT 2003-11-05 Dissolved 2017-06-06
Kathryn Louise Herrick RED DOOR COMMUNICATIONS GROUP LIMITEDDirector 2014-07-01 CURRENT 2000-03-27 Active - Proposal to Strike off
Kathryn Louise Herrick DIGITAL UNLIMITED GROUP LTDDirector 2014-07-01 CURRENT 1925-12-19 Active
Kathryn Louise Herrick EMERY MCLAVEN ORR LIMITEDDirector 2014-07-01 CURRENT 1985-05-15 Active - Proposal to Strike off
Kathryn Louise Herrick EMO GROUP LIMITEDDirector 2014-07-01 CURRENT 1991-03-19 Active - Proposal to Strike off
Kathryn Louise Herrick HEALTH UNLIMITED LIMITEDDirector 2014-07-01 CURRENT 1998-06-03 Active
Kathryn Louise Herrick CRESTON OVERSEAS HOLDINGS LIMITEDDirector 2014-07-01 CURRENT 2006-10-11 Active - Proposal to Strike off
Kathryn Louise Herrick LIBERATION COMMUNICATIONS LIMITEDDirector 2014-07-01 CURRENT 2013-07-26 Active - Proposal to Strike off
Kathryn Louise Herrick WE ARE UNLIMITED LTDDirector 2014-07-01 CURRENT 1996-11-29 Active - Proposal to Strike off
Kathryn Louise Herrick ROCK MEDICAL COMMUNICATIONS LIMITEDDirector 2014-07-01 CURRENT 2010-06-18 Active - Proposal to Strike off
Kathryn Louise Herrick UNLIMITED GROUP SOLUTIONS LTDDirector 2014-07-01 CURRENT 2013-08-21 Active - Proposal to Strike off
Kathryn Louise Herrick ICM RESEARCH LIMITEDDirector 2014-07-01 CURRENT 1991-01-03 Active - Proposal to Strike off
Kathryn Louise Herrick COLOMBUS COMMUNICATIONS LIMITEDDirector 2014-07-01 CURRENT 1994-10-19 Active
Kathryn Louise Herrick ICM DIRECT LIMITEDDirector 2014-07-01 CURRENT 1998-04-08 Active - Proposal to Strike off
Kathryn Louise Herrick CRESTON CONNECTIONS LIMITEDDirector 2014-07-01 CURRENT 1999-04-01 Active - Proposal to Strike off
Kathryn Louise Herrick THE UNLIMITED GROUP HOLDINGS LTDDirector 2014-07-01 CURRENT 1991-08-12 Active - Proposal to Strike off
Kathryn Louise Herrick NELSON BOSTOCK GROUP LIMITEDDirector 2014-07-01 CURRENT 1987-06-30 Active
Kathryn Louise Herrick WALNUT UNLIMITED LTDDirector 2014-07-01 CURRENT 1977-06-15 Active
Kathryn Louise Herrick TULLO MARSHALL WARREN LIMITEDDirector 2014-07-01 CURRENT 1977-10-04 Active
Kathryn Louise Herrick FIELDWORKUK.COM LIMITEDDirector 2014-07-01 CURRENT 1998-04-08 Active - Proposal to Strike off

Related Directorships for Olivia Alexandra Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Olivia Alexandra Walker FIRST BASE COMMUNICATIONS LIMITEDDirector 2018-05-04 CURRENT 2012-11-29 Active - Proposal to Strike off
Olivia Alexandra Walker WALNUT UNLIMITED LTDDirector 2017-11-13 CURRENT 1977-06-15 Active
Olivia Alexandra Walker CRESTON OVERSEAS HOLDINGS LIMITEDDirector 2017-03-29 CURRENT 2006-10-11 Active - Proposal to Strike off
Olivia Alexandra Walker WE ARE UNLIMITED LTDDirector 2017-03-29 CURRENT 1996-11-29 Active - Proposal to Strike off
Olivia Alexandra Walker HOW SPLENDID LIMITEDDirector 2015-12-01 CURRENT 2003-03-10 Active