Active
Company Information for DS SMITH DISPLAY HOLDING LIMITED
LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL,
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Company Registration Number
00382678
Private Limited Company
Active |
Company Name | ||
---|---|---|
DS SMITH DISPLAY HOLDING LIMITED | ||
Legal Registered Office | ||
LEVEL 3 1 PADDINGTON SQUARE LONDON W2 1DL Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 00382678 | |
---|---|---|
Company ID Number | 00382678 | |
Date formed | 1943-09-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 09:51:01 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE STEELE |
||
PAUL JONATHAN BROWN |
||
WILLIAM BEVERLEY HICKS |
||
STEFANO ROSSI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH PAUL JENKINS |
Director | ||
MATTHEW PAUL JOWETT |
Director | ||
RICHARD PAUL STUCKES |
Director | ||
CHRISTOPHER THOMAS ARTHUR BRERETON |
Director | ||
DAVID JOHN MATTHEWS |
Director | ||
STEPHEN WILLIAM DRYDEN |
Director | ||
DAVID GRANTHAM |
Director | ||
STEPHEN PAUL HOVINGTON |
Director | ||
THOMAS DAVID HEYS |
Director | ||
DAVID RICHARD STEAD |
Director | ||
VICTORIA SYKES |
Company Secretary | ||
MUKUND AMIN |
Director | ||
GEKE KOOIJ |
Director | ||
MELANIE EYLES |
Company Secretary | ||
BRIAN JOSEPH MILLER |
Director | ||
THOMAS ANTHONY RICE |
Director | ||
ANTHONY JOHN STAPLES |
Company Secretary | ||
JOHN DAVID WILLIAMS |
Director | ||
RICHARD LANCASTER HOLDRON |
Director | ||
ANTHONY DAVID THORNE |
Director | ||
CHARLES NEIL SNAPE |
Director | ||
LINDA ELIZABETH FLETCHER |
Company Secretary | ||
FRANCIS VAN SEVENDONCK |
Director | ||
RAMSAY ALEXANDER HAMPTON |
Director | ||
HARALD JANGAARD LOE |
Director | ||
HOWARD MILLS JOHNSTONE |
Company Secretary | ||
SVEN ANDERS MICHAEL BERTORP |
Director | ||
LARS HENRIK BORJE NORDENO |
Director | ||
AKE CARL LENNART RIETZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREO PROPERTY LIMITED | Director | 2017-07-14 | CURRENT | 2014-05-12 | Active | |
CREO RETAIL MARKETING LTD | Director | 2017-07-14 | CURRENT | 1992-03-25 | Active | |
CREO RETAIL MARKETING HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2007-03-27 | Active | |
DS SMITH CORRUGATED PACKAGING LIMITED | Director | 2017-07-14 | CURRENT | 1897-08-30 | Active | |
TRM PACKAGING LIMITED | Director | 2017-07-14 | CURRENT | 2001-07-20 | Active - Proposal to Strike off | |
TOTAL MARKETING SUPPORT LIMITED | Director | 2016-01-21 | CURRENT | 2014-09-17 | Active | |
DS SMITH PACKAGING LIMITED | Director | 2015-04-01 | CURRENT | 1959-06-18 | Active | |
DS SMITH ROMA LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
DS SMITH ROMANIA LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
TMS GLOBAL UK LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active | |
CREO PROPERTY LIMITED | Director | 2016-06-22 | CURRENT | 2014-05-12 | Active | |
CREO RETAIL MARKETING LTD | Director | 2016-06-22 | CURRENT | 1992-03-25 | Active | |
DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED | Director | 2016-04-19 | CURRENT | 2007-11-15 | Active | |
TRM TRUSTEES LIMITED | Director | 2016-03-24 | CURRENT | 2003-12-18 | Active - Proposal to Strike off | |
ASHTON CORRUGATED (SOUTHERN) LIMITED | Director | 2016-01-21 | CURRENT | 1918-09-10 | Active | |
REED & SMITH LIMITED | Director | 2016-01-21 | CURRENT | 1973-08-20 | Active | |
D.W. PLASTICS (UK) LIMITED | Director | 2016-01-21 | CURRENT | 1951-05-16 | Active | |
WADDINGTON & DUVAL LIMITED | Director | 2016-01-21 | CURRENT | 1956-03-26 | Active | |
DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED | Director | 2016-01-21 | CURRENT | 1960-08-29 | Active - Proposal to Strike off | |
DS SMITH DORMANT FIVE LIMITED | Director | 2016-01-21 | CURRENT | 1948-08-13 | Active | |
DS SMITH DORMANT EIGHT LIMITED | Director | 2016-01-21 | CURRENT | 1963-08-15 | Active - Proposal to Strike off | |
DS SMITH LOGISTICS LIMITED | Director | 2016-01-21 | CURRENT | 1959-02-23 | Active | |
DS SMITH (UK) LIMITED | Director | 2016-01-21 | CURRENT | 1951-11-22 | Active | |
DS SMITH SUDBROOK LIMITED | Director | 2016-01-21 | CURRENT | 1953-04-01 | Active | |
DAVID S. SMITH NOMINEES LIMITED | Director | 2016-01-21 | CURRENT | 1991-02-27 | Active | |
FIRST4BOXES LIMITED | Director | 2016-01-21 | CURRENT | 2005-12-06 | Active | |
DS SMITH PERCH LIMITED | Director | 2016-01-21 | CURRENT | 2012-07-20 | Active | |
MULTIGRAPHICS HOLDINGS LIMITED | Director | 2016-01-21 | CURRENT | 2003-07-10 | Active | |
THEBANNERPEOPLE.COM LIMITED | Director | 2016-01-21 | CURRENT | 2004-10-28 | Active | |
MULTIGRAPHICS SERVICES LIMITED | Director | 2016-01-21 | CURRENT | 2005-07-07 | Active | |
ST REGIS PACKAGING (SCOTLAND) LIMITED | Director | 2016-01-21 | CURRENT | 1981-01-05 | Active - Proposal to Strike off | |
JDS HOLDING | Director | 2016-01-21 | CURRENT | 1989-12-29 | Active | |
CALARA HOLDING LIMITED | Director | 2016-01-21 | CURRENT | 1990-05-02 | Active | |
BIBER PAPER CONVERTING LIMITED | Director | 2016-01-21 | CURRENT | 1990-03-15 | Active | |
AVONBANK PAPER DISPOSAL LIMITED | Director | 2016-01-21 | CURRENT | 1964-01-29 | Active | |
ABBEY CORRUGATED LIMITED | Director | 2016-01-21 | CURRENT | 1973-07-10 | Active | |
CORRUGATED PRODUCTS LIMITED | Director | 2016-01-21 | CURRENT | 1979-07-18 | Active | |
ASHTON CORRUGATED | Director | 2016-01-21 | CURRENT | 1987-04-22 | Active | |
GROVEHURST ENERGY LIMITED | Director | 2016-01-21 | CURRENT | 1987-11-23 | Active | |
DSSH NO.1 LIMITED | Director | 2016-01-21 | CURRENT | 1993-11-18 | Active | |
DSS EASTERN EUROPE LIMITED | Director | 2016-01-21 | CURRENT | 1995-11-03 | Active | |
DS SMITH INTERNATIONAL LIMITED | Director | 2015-07-21 | CURRENT | 1991-08-09 | Active | |
DS SMITH HOLDINGS LIMITED | Director | 2015-07-21 | CURRENT | 2008-11-03 | Active | |
THE LESS PACKAGING COMPANY LTD. | Director | 2015-07-21 | CURRENT | 2009-09-18 | Active | |
THE BRAND COMPLIANCE COMPANY LIMITED | Director | 2015-07-21 | CURRENT | 2012-12-18 | Active | |
TOTAL MARKETING SUPPORT LIMITED | Director | 2015-07-21 | CURRENT | 2014-09-17 | Active | |
GSIAT LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
DS SMITH INTERNATIONAL LIMITED | Director | 2016-01-21 | CURRENT | 1991-08-09 | Active | |
DS SMITH HOLDINGS LIMITED | Director | 2016-01-21 | CURRENT | 2008-11-03 | Active | |
DS SMITH CORRUGATED PACKAGING LIMITED | Director | 2014-09-29 | CURRENT | 1897-08-30 | Active | |
DS SMITH PACKAGING LIMITED | Director | 2014-09-29 | CURRENT | 1959-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/23 | |
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | |
Change of details for Ds Smith International Limited as a person with significant control on 2022-12-19 | ||
PSC05 | Change of details for Ds Smith International Limited as a person with significant control on 2022-12-19 | |
REGISTERED OFFICE CHANGED ON 19/12/22 FROM 350 Euston Road London NW1 3AX | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/12/22 FROM 350 Euston Road London NW1 3AX | |
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN BROWN | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CH01 | Director's details changed for Stefano Rossi on 2020-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
AP03 | Appointment of Zillah Wendy Stone as company secretary on 2018-10-31 | |
TM02 | Termination of appointment of Anne Steele on 2018-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CH01 | Director's details changed for Mr William Beverley Hicks on 2018-07-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED PAUL JONATHAN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH PAUL JENKINS | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 42312508 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 42312508 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL JOWETT | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 42312508 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL STUCKES | |
AP01 | DIRECTOR APPOINTED STEFANO ROSSI | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 42312508 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRERETON | |
AP01 | DIRECTOR APPOINTED GARETH PAUL JENKINS | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/13 FROM Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY | |
AP01 | DIRECTOR APPOINTED RICHARD PAUL STUCKES | |
AR01 | 16/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRANTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOVINGTON | |
AP01 | DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER THOMAS ARTHUR BRERETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HEYS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRANTHAM / 09/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HOVINGTON / 09/01/2013 | |
AA01 | CURREXT FROM 31/12/2012 TO 30/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEAD | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM SCA PACKAGING LIMITED FAVERDALE INDUSTRIAL ESTATE DARLINGTON DL3 0PE | |
RES15 | CHANGE OF NAME 25/09/2012 | |
CERTNM | COMPANY NAME CHANGED SCA HOLDING LIMITED CERTIFICATE ISSUED ON 28/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 16/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID HEYS / 16/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUKUND AMIN | |
AP01 | DIRECTOR APPOINTED MATTHEW PAUL JOWETT | |
AP03 | SECRETARY APPOINTED ANNE STEELE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA SYKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEKE KOOIJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD STEAD / 18/07/2011 | |
AR01 | 16/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED GEKE KOOIJ | |
AP01 | DIRECTOR APPOINTED MUKUND AMIN | |
AP01 | DIRECTOR APPOINTED DAVID GRANTHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
88(2) | AD 16/03/09 GBP SI 120000@1=120000 GBP IC 42312508/42432508 | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, SCA PACKAGING FINANCE SHARED, SERVICE CENTRE FAVERDALE, FAVERDALE INDUSTRIAL ESTATE, DARLINGTON CO DURHAM, DL3 0PE | |
288b | APPOINTMENT TERMINATED SECRETARY MELANIE EYLES | |
288a | SECRETARY APPOINTED VICTORIA SYKES | |
RES01 | ADOPT MEM AND ARTS 16/03/2009 | |
88(2) | AD 16/03/09 GBP SI 120000@1=120000 GBP IC 42192508/42312508 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED STEPHEN PAUL HOVINGTON | |
288a | DIRECTOR APPOINTED THOMAS DAVID HEYS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS RICE | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN MILLER | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: SCA PAKAGING UK CENTRAL OFFICE, PAPYRUS WAY LARKFIELD, AYLESFORD, KENT ME20 7TW | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC | |
LEGAL CHARGE | Satisfied | LAW DEBENTURE TRUST CORPORATION PLC | |
LEGAL CHARGE | Satisfied | LAW DEBENTURE TRUST CORPORATION PLC | |
LEGAL CHARGE | Satisfied | LAW DEBENTURE TRUST CORPORATION PLC | |
LEGAL CHARGE | Satisfied | LAW DEBENTURE TRUST CORPORATION PLC | |
LEGAL CHARGE | Satisfied | LAW DEBENTURE TRUST CORPORATION PLC | |
LEGAL CHARGE | Satisfied | LAW DEBENTURE TRUST CORPORATION PLC | |
LEGAL CHARGE | Satisfied | LAW DEBENTURE TRUST CORPORATION PLC | |
FIRST LEGAL MORTGAGE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC | |
FIRST LEGAL MORTGAGE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC | |
FIRST LEGAL MORTGAGE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC | |
FIRST LEGAL MORTGAGE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 25.8.88 | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CHEMICAL BANK | |
PURSUANT TO A DEBENTURE LEGAL CHARGE | Satisfied | LAW DEBENTURE TRUST CORPORATION |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DS SMITH DISPLAY HOLDING LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DS SMITH DISPLAY HOLDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |