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Company Information for

DOREMUS & COMPANY LIMITED

85 STRAND, 5TH FLOOR, LONDON, WC2R 0DW,
Company Registration Number
02032678
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Doremus & Company Ltd
DOREMUS & COMPANY LIMITED was founded on 1986-06-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Doremus & Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DOREMUS & COMPANY LIMITED
 
Legal Registered Office
85 STRAND
5TH FLOOR
LONDON
WC2R 0DW
Other companies in NW1
 
Filing Information
Company Number 02032678
Company ID Number 02032678
Date formed 1986-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB440500991  
Last Datalog update: 2018-09-07 08:09:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOREMUS & COMPANY LIMITED
The accountancy firm based at this address is MANSHN ASSOCIATES LIMITED
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Companies with same name DOREMUS & COMPANY LIMITED
The following companies were found which have the same name as DOREMUS & COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Doremus & Company International Delaware Unknown

Company Officers of DOREMUS & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN BRAY
 Company Secretary 2000-03-30
ALASDAIR MORRISON
 Director 1991-10-19
PETER DOUGLAS TRUEMAN
 Director 2014-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CHRISTOPHER BARDSLEY WHITWORTH
 Director 2008-06-16 2014-04-30
CARL JOHN ANDERSON
 Director 1991-10-19 2011-07-06
MICHAEL CALLAHAN
 Director 1991-10-19 2001-04-04
DIANA ROSEMARY WOOLLEY
 Company Secretary 1992-05-11 2000-03-31
ELIZABETH JANE HILLS
 Director 1994-07-05 1999-05-07
KATHRYN ANN METCALFE
 Director 1991-10-19 1993-01-31
ALAN CHARLES NORBURY
 Director 1991-10-19 1993-01-31
CURTIS RALPH TROEGER
 Director 1991-10-19 1993-01-31
ALAN CHARLES THOMSON
 Company Secretary 1991-10-19 1992-05-11
JANE A PICKERING
 Director 1991-10-19 1991-12-05

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-03SH1903/01/18 STATEMENT OF CAPITAL GBP 2
2017-12-13CAP-SSSOLVENCY STATEMENT DATED 10/11/17
2017-12-13SH20STATEMENT BY DIRECTORS
2017-12-13RES13CANCEL CAPITAL CONTRIBUTION RESERVE A/C 10/11/2017
2017-12-13RES06REDUCE ISSUED CAPITAL 10/11/2017
2017-10-13AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-10-13PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-10-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-10-13AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-12-15AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-12-15PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-12-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-12-15AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-12-15AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-12-15PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-12-15PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-12-15AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-12-15AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-12-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-12-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 10/10/2016
2016-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-22AR0122/06/16 FULL LIST
2016-02-18RES13ADOPT THE FRS 102 REDUCED DISCLOSURE FRAMEWORK 11/01/2016
2015-12-09AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-12-09PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-12-09GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-12-09AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-21AR0119/10/15 FULL LIST
2015-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MORRISON / 19/06/2015
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-20AR0119/10/14 FULL LIST
2014-10-15AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-15PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-10-15AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-05-13AP01DIRECTOR APPOINTED MR PETER DOUGLAS TRUEMAN
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WHITWORTH
2013-12-16AUDAUDITOR'S RESIGNATION
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-21AR0119/10/13 FULL LIST
2013-06-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-19AR0119/10/12 FULL LIST
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-19AR0119/10/11 FULL LIST
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CARL ANDERSON
2011-06-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-19AR0119/10/10 FULL LIST
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHN ANDERSON / 22/10/2009
2009-10-22AR0119/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHN ANDERSON / 22/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BARDSLEY WHITWORTH / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MORRISON / 01/10/2009
2009-08-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-21363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / CARL ANDERSON / 21/10/2008
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MORRISON / 21/10/2008
2008-10-02RES01ADOPT ARTICLES 30/09/2008
2008-06-23288aDIRECTOR APPOINTED JAMES CHRISTOPHER BARDSLEY WHITWORTH
2008-04-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-19363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-06-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-23363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2005-10-27363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-07-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-26363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-09-30244DELIVERY EXT'D 3 MTH 31/12/03
2004-01-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-14363aRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-10-10244DELIVERY EXT'D 3 MTH 31/12/02
2002-10-28363aRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-10-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-09MISCAUD RES SECT 394
2002-08-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-22288cSECRETARY'S PARTICULARS CHANGED
2002-03-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-25363aRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-09-11244DELIVERY EXT'D 3 MTH 31/12/00
2001-04-20288bDIRECTOR RESIGNED
2000-10-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-10-24363aRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-09-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-06288bSECRETARY RESIGNED
2000-04-06288aNEW SECRETARY APPOINTED
1999-12-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-02244DELIVERY EXT'D 3 MTH 31/12/99
1999-10-27288cSECRETARY'S PARTICULARS CHANGED
1999-10-27363aRETURN MADE UP TO 19/10/99; NO CHANGE OF MEMBERS
1999-10-12244DELIVERY EXT'D 3 MTH 31/12/98
1999-05-12288bDIRECTOR RESIGNED
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-21363aRETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1997-10-24363aRETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
1997-05-15AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to DOREMUS & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOREMUS & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOREMUS & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 DOREMUS & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of DOREMUS & COMPANY LIMITED registering or being granted any patents
Domain Names

DOREMUS & COMPANY LIMITED owns 1 domain names.

doremus.co.uk  

Trademarks
We have not found any records of DOREMUS & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOREMUS & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as DOREMUS & COMPANY LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where DOREMUS & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOREMUS & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOREMUS & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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