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Company Information for

DCG MEDIA LIMITED

10 LOWER THAMES STREET, LONDON, EC3R 6AF,
Company Registration Number
02773922
Private Limited Company
Liquidation

Company Overview

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 Number 02773922
Company ID Number 02773922
Date formed 1992-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB603024109  
Last Datalog update: 2024-03-06 11:08:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DCG MEDIA LIMITED
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Companies with same name DCG MEDIA LIMITED
The following companies were found which have the same name as DCG MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DCG MEDIA HOLDINGS LIMITED C/O BEGBIES TRAYNOR 29TH FLOOR 40 BANK STREET LONDON E14 5NR Liquidation Company formed on the 2017-12-20
DCG MEDIA GROUP LIMITED Active Company formed on the 2009-09-28

Company Officers of DCG MEDIA LIMITED

Current Directors
Officer Role Date Appointed
JOANNE D`IMPERIO
 Company Secretary 2007-10-25
LARS BYGUM CLAUSEN
 Director 1992-12-16
THIBAUD GARRIGOU GRANDCHAMP
 Director 2006-12-01
Previous Officers
Officer Role Date Appointed Date 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

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

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
2024-01-03REGISTERED OFFICE CHANGED ON 03/01/24 FROM 66 Prescot Street London E1 8NN
2023-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-18Voluntary liquidation Statement of receipts and payments to 2022-10-15
2021-12-16Voluntary liquidation Statement of receipts and payments to 2021-10-15
2021-12-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-15
2021-04-20CH01Director's details changed for Mr Lars Bygum Clausen on 2020-10-16
2021-03-19NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM C/O Njhco Suite 1 the Sanctuary 23 Oakhill Grove Surbiton KT6 6DU
2020-11-10600Appointment of a voluntary liquidator
2020-11-10LIQ02Voluntary liquidation Statement of affairs
2020-07-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-08-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR THIBAUD GARRIGOU GRANDCHAMP
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-05AR0131/10/14 ANNUAL RETURN FULL LIST
2014-08-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04CH01Director's details changed for Mr Lars Bygum Clausen on 2013-06-20
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/13 FROM Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-01AR0131/10/13 ANNUAL RETURN FULL LIST
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0131/10/12 ANNUAL RETURN FULL LIST
2012-08-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14CH01Director's details changed for Mr Thibaud Garrigou Grandchamp on 2012-05-14
2011-11-02AR0131/10/11 ANNUAL RETURN FULL LIST
2011-09-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0131/10/10 ANNUAL RETURN FULL LIST
2010-09-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THIBAUD GARRIGOU GRANDCHAMP / 31/07/2010
2010-02-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FOSTER
2009-11-05AR0131/10/09 FULL LIST
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS DIMES
2008-12-12363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-12-05288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DIMES / 31/05/2007
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR JAMIE BRYANT
2008-04-02AA31/12/06 TOTAL EXEMPTION SMALL
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-11-16363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-15288aNEW SECRETARY APPOINTED
2007-11-15288bSECRETARY RESIGNED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-07-27RES13SUBDIVISION 19/11/01
2007-07-19123£ NC 351000/351100 19/07/07
2007-07-19123£ NC 1000/351000 19/07/07
2007-07-1988(2)RAD 31/12/06-31/12/06 £ SI 9000@0.10=900 £ IC 100/1000
2007-06-17287REGISTERED OFFICE CHANGED ON 17/06/07 FROM: SUITE 1-43 TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL
2007-05-22363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2007-01-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-03363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-20288bDIRECTOR RESIGNED
2004-12-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-25363aRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-06-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-02-18363aRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2004-02-18288bDIRECTOR RESIGNED
2003-12-12287REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 35 PAUL STREET LONDON EC2A 4UQ
2003-10-10288bDIRECTOR RESIGNED
2003-10-01288bDIRECTOR RESIGNED
2003-10-01288bDIRECTOR RESIGNED
2003-06-25AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/01
2003-05-04288bDIRECTOR RESIGNED
2003-02-26288bDIRECTOR RESIGNED
2003-01-20363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-11-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-11288aNEW DIRECTOR APPOINTED
2002-04-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-19288aNEW DIRECTOR APPOINTED
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 DCG MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-10-27
Appointmen2020-10-27
Meetings o2020-10-06
Fines / Sanctions
No fines or sanctions have been issued against DCG MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-18 Satisfied BIBBY FINANCIAL SERVICES LIMITED
RENT DEPOSIT DEED 2001-06-22 Outstanding MANAGEMENT CONSULTING GROUP PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 5,561,691
Creditors Due Within One Year 2012-01-01 £ 369,297

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 DCG MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 59,569
Current Assets 2012-01-01 £ 351,504
Debtors 2012-01-01 £ 291,935
Fixed Assets 2012-01-01 £ 9,104
Shareholder Funds 2012-01-01 £ 5,570,380
Tangible Fixed Assets 2012-01-01 £ 9,104

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DCG MEDIA LIMITED registering or being granted any patents
Domain Names

DCG MEDIA LIMITED owns 2 domain names.

sir-henry.co.uk   sirhenrytea.co.uk  

Trademarks
We have not found any records of DCG MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DCG MEDIA 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 DCG MEDIA 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 DCG MEDIA 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyDCG MEDIA LIMITEDEvent Date2020-10-27
 
Initiating party Event TypeAppointmen
Defending partyDCG MEDIA LIMITEDEvent Date2020-10-27
Name of Company: DCG MEDIA LIMITED Company Number: 02773922 Nature of Business: Advertising Agencies Registered office: Suite 1 The Sanctuary, 23 Oakhill Grove, Surbiton, KT6 6DU Type of Liquidation:…
 
Initiating party Event TypeMeetings o
Defending partyDCG MEDIA LIMITEDEvent Date2020-10-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DCG MEDIA 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 DCG MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3R 6AF