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 |
Company Name | ||
---|---|---|
DJMPAN UNLIMITED LIMITED | ||
Legal Registered Office | ||
UNLIMITED HOUSE 10 GREAT PULTENEY STREET LONDON W1F 9NB Other companies in W1F | ||
Previous Names | ||
|
Company Number | 06638236 | |
---|---|---|
Company ID Number | 06638236 | |
Date formed | 2008-07-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-04-18 00:29:07 |
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Officer | Role | Date Appointed |
---|---|---|
OLIVIA ALEXANDRA WALKER |
||
IAIN FRASER FERGUSON |
||
KATHRYN LOUISE HERRICK |
||
OLIVIA ALEXANDRA WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ALAN WATKINS |
Director | ||
DOMINIC MARCHANT |
Director | ||
BARRIE CHRISTOPHER BRIEN |
Director | ||
WYNDHAM JAMES CLARK |
Director | ||
PAUL TURNBULL |
Director | ||
MICHAEL NOEL LE BROCQ |
Director | ||
CITY GROUP PLC |
Company Secretary | ||
ARRON O'HARE |
Director | ||
CATHERINE LOUISE WARNE |
Director | ||
MARK HARTLEY |
Director | ||
DONALD HUNTER ELGIE |
Director | ||
SEDA MARCHANT |
Company Secretary | ||
SEDA MARCHANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED DOOR COMMUNICATIONS GROUP LIMITED | Director | 2017-12-19 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
EMERY MCLAVEN ORR LIMITED | Director | 2017-12-19 | CURRENT | 1985-05-15 | Active - Proposal to Strike off | |
EMO GROUP LIMITED | Director | 2017-12-19 | CURRENT | 1991-03-19 | Active - Proposal to Strike off | |
HEALTH UNLIMITED LIMITED | Director | 2017-12-19 | CURRENT | 1998-06-03 | Active | |
CRESTON OVERSEAS HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
LIBERATION COMMUNICATIONS LIMITED | Director | 2017-12-19 | CURRENT | 2013-07-26 | Active - Proposal to Strike off | |
WE ARE UNLIMITED LTD | Director | 2017-12-19 | CURRENT | 1996-11-29 | Active - Proposal to Strike off | |
ROCK MEDICAL COMMUNICATIONS LIMITED | Director | 2017-12-19 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
UNLIMITED GROUP SOLUTIONS LTD | Director | 2017-12-19 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
UNLIMITED GROUP UNITED LTD | Director | 2017-12-19 | CURRENT | 2014-11-20 | Active | |
ICM RESEARCH LIMITED | Director | 2017-12-19 | CURRENT | 1991-01-03 | Active - Proposal to Strike off | |
COLOMBUS COMMUNICATIONS LIMITED | Director | 2017-12-19 | CURRENT | 1994-10-19 | Active | |
ICM DIRECT LIMITED | Director | 2017-12-19 | CURRENT | 1998-04-08 | Active - Proposal to Strike off | |
CRESTON CONNECTIONS LIMITED | Director | 2017-12-19 | CURRENT | 1999-04-01 | Active - Proposal to Strike off | |
THE UNLIMITED GROUP HOLDINGS LTD | Director | 2017-12-19 | CURRENT | 1991-08-12 | Active - Proposal to Strike off | |
NELSON BOSTOCK GROUP LIMITED | Director | 2017-12-19 | CURRENT | 1987-06-30 | Active | |
WALNUT UNLIMITED LTD | Director | 2017-12-19 | CURRENT | 1977-06-15 | Active | |
TULLO MARSHALL WARREN LIMITED | Director | 2017-12-19 | CURRENT | 1977-10-04 | Active | |
FIELDWORKUK.COM LIMITED | Director | 2017-12-19 | CURRENT | 1998-04-08 | Active - Proposal to Strike off | |
HOW SPLENDID LIMITED | Director | 2017-09-28 | CURRENT | 2003-03-10 | Active | |
UNLIMITED MARKETING GROUP LTD | Director | 2017-03-31 | CURRENT | 2016-11-08 | Active | |
DIGITAL UNLIMITED GROUP LTD | Director | 2016-02-18 | CURRENT | 1925-12-19 | Active | |
FIRST BASE COMMUNICATIONS LIMITED | Director | 2018-05-04 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
UNLIMITED MARKETING GROUP LTD | Director | 2017-03-31 | CURRENT | 2016-11-08 | Active | |
HOW SPLENDID LIMITED | Director | 2015-04-21 | CURRENT | 2003-03-10 | Active | |
UNLIMITED GROUP UNITED LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
PLASTIC INTERACTIVE LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Dissolved 2017-04-18 | |
FACE COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 2000-01-12 | Dissolved 2014-08-05 | |
FACE DIGITAL LIMITED | Director | 2014-07-01 | CURRENT | 2000-01-11 | Dissolved 2014-08-05 | |
CML RESEARCH LIMITED | Director | 2014-07-01 | CURRENT | 2000-10-12 | Dissolved 2014-08-05 | |
PAN CONSULTING LIMITED | Director | 2014-07-01 | CURRENT | 2005-12-07 | Dissolved 2016-06-21 | |
MSTS LTD. | Director | 2014-07-01 | CURRENT | 1999-08-23 | Dissolved 2016-06-21 | |
NELSON BOSTOCK COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 2007-05-31 | Dissolved 2016-06-21 | |
VITARIS LIMITED | Director | 2014-07-01 | CURRENT | 1982-03-15 | Dissolved 2016-06-21 | |
RED DOOR COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 2007-05-31 | Dissolved 2016-12-27 | |
PAN COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 1992-05-28 | Dissolved 2017-02-14 | |
JOHN BOWLER ASSOCIATES LIMITED | Director | 2014-07-01 | CURRENT | 1977-08-26 | Dissolved 2017-04-18 | |
PAN ADVERTISING LIMITED | Director | 2014-07-01 | CURRENT | 2003-11-05 | Dissolved 2017-06-06 | |
RED DOOR COMMUNICATIONS GROUP LIMITED | Director | 2014-07-01 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
DIGITAL UNLIMITED GROUP LTD | Director | 2014-07-01 | CURRENT | 1925-12-19 | Active | |
EMERY MCLAVEN ORR LIMITED | Director | 2014-07-01 | CURRENT | 1985-05-15 | Active - Proposal to Strike off | |
EMO GROUP LIMITED | Director | 2014-07-01 | CURRENT | 1991-03-19 | Active - Proposal to Strike off | |
HEALTH UNLIMITED LIMITED | Director | 2014-07-01 | CURRENT | 1998-06-03 | Active | |
CRESTON OVERSEAS HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
LIBERATION COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 2013-07-26 | Active - Proposal to Strike off | |
WE ARE UNLIMITED LTD | Director | 2014-07-01 | CURRENT | 1996-11-29 | Active - Proposal to Strike off | |
ROCK MEDICAL COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
UNLIMITED GROUP SOLUTIONS LTD | Director | 2014-07-01 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
ICM RESEARCH LIMITED | Director | 2014-07-01 | CURRENT | 1991-01-03 | Active - Proposal to Strike off | |
COLOMBUS COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 1994-10-19 | Active | |
ICM DIRECT LIMITED | Director | 2014-07-01 | CURRENT | 1998-04-08 | Active - Proposal to Strike off | |
CRESTON CONNECTIONS LIMITED | Director | 2014-07-01 | CURRENT | 1999-04-01 | Active - Proposal to Strike off | |
THE UNLIMITED GROUP HOLDINGS LTD | Director | 2014-07-01 | CURRENT | 1991-08-12 | Active - Proposal to Strike off | |
NELSON BOSTOCK GROUP LIMITED | Director | 2014-07-01 | CURRENT | 1987-06-30 | Active | |
WALNUT UNLIMITED LTD | Director | 2014-07-01 | CURRENT | 1977-06-15 | Active | |
TULLO MARSHALL WARREN LIMITED | Director | 2014-07-01 | CURRENT | 1977-10-04 | Active | |
FIELDWORKUK.COM LIMITED | Director | 2014-07-01 | CURRENT | 1998-04-08 | Active - Proposal to Strike off | |
FIRST BASE COMMUNICATIONS LIMITED | Director | 2018-05-04 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
WALNUT UNLIMITED LTD | Director | 2017-11-13 | CURRENT | 1977-06-15 | Active | |
CRESTON OVERSEAS HOLDINGS LIMITED | Director | 2017-03-29 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
WE ARE UNLIMITED LTD | Director | 2017-03-29 | CURRENT | 1996-11-29 | Active - Proposal to Strike off | |
HOW SPLENDID LIMITED | Director | 2015-12-01 | CURRENT | 2003-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Olivia Alexandra Walker on 2020-04-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JAMES BICKNELL | |
AP01 | DIRECTOR APPOINTED MR EDWARD MELVILLE HORATIO GUEST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/01/20 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY JAMES BICKNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER FERGUSON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BRIAN HASSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA ALEXANDRA WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALAN WATKINS | |
AP01 | DIRECTOR APPOINTED MS OLIVIA ALEXANDRA WALKER | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR IAIN FRASER FERGUSON | |
RES01 | ADOPT ARTICLES 13/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MARCHANT | |
PSC05 | Change of details for Creston Ltd as a person with significant control on 2017-07-20 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AD02 | Register inspection address changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR OLIVIA ALEXANDRA WALKER on 2017-04-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/17 FROM Creston House 10 Great Pulteney Street London W1F 9NB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE CHRISTOPHER BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WYNDHAM JAMES CLARK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066382360002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066382360001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MARK ALAN WATKINS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR OLIVIA ALEXANDRA SCHOFIELD on 2016-06-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOEL LE BROCQ | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED WYNDHAM JAMES CLARK | |
AD02 | SAIL ADDRESS CHANGED FROM: 6 MIDDLE STREET LONDON EC1A 7JA ENGLAND | |
AP03 | SECRETARY APPOINTED OLIVIA ALEXANDRA SCHOFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARRON O'HARE | |
RES15 | CHANGE OF NAME 21/12/2015 | |
CERTNM | COMPANY NAME CHANGED DJM DIGITAL SOLUTIONS LTD. CERTIFICATE ISSUED ON 21/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WARNE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED ARRON O'HARE | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE CHRISTOPHER BRIEN / 07/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TURNBULL / 07/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DOMINIC MARCHANT / 07/07/2015 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE HERRICK / 07/07/2015 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED MR MICHAEL NOEL LE BROCQ | |
RES13 | CREDIT AGREEMENT AMD OTHER COMPANY BUSINESS 26/05/2015 | |
RES01 | ADOPT ARTICLES 26/05/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066382360001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED KATHRYN LOUISE HERRICK | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 24/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ELGIE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 30 CITY ROAD LONDON EC1Y 2AG UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RP04 | SECOND FILING WITH MUD 04/07/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 04/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE WARNE / 04/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TURNBULL / 04/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DOMINIC MARCHANT / 04/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HUNTER ELGIE / 04/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE CHRISTOPHER BRIEN / 04/07/2013 | |
AP01 | DIRECTOR APPOINTED MR MARK HARTLEY | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL TURNBULL | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE LOUISE WARNE | |
AP01 | DIRECTOR APPOINTED MR DONALD HUNTER ELGIE | |
AP01 | DIRECTOR APPOINTED MR BARRIE BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEDA MARCHANT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM, THE STUDIOS 45 THE VINEYARD, RICHMOND, SURREY, TW10 6AS, UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEDA MARCHANT | |
AP04 | CORPORATE SECRETARY APPOINTED CITY GROUP PLC | |
AA01 | CURRSHO FROM 31/07/2013 TO 31/03/2013 | |
RES01 | ADOPT ARTICLES 27/11/2012 | |
AR01 | 04/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM, 127 HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8HH | |
AR01 | 04/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2011-08-01 | £ 323,539 |
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Creditors and other liabilities
|
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 DJMPAN UNLIMITED LIMITED
Called Up Share Capital | 2011-08-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-08-01 | £ 498,336 |
Current Assets | 2011-08-01 | £ 713,888 |
Debtors | 2011-08-01 | £ 215,552 |
Fixed Assets | 2011-08-01 | £ 63,208 |
Shareholder Funds | 2011-08-01 | £ 453,557 |
Tangible Fixed Assets | 2011-08-01 | £ 63,208 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as DJMPAN UNLIMITED LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |