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Company Information for

DCG MEDIA HOLDINGS LIMITED

C/O BEGBIES TRAYNOR 29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
11120624
Private Limited Company
Liquidation

Company Overview

About Dcg Media Holdings Ltd
DCG MEDIA HOLDINGS LIMITED was founded on 2017-12-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Dcg Media Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DCG MEDIA HOLDINGS LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR 29TH FLOOR
40 BANK STREET
LONDON
E14 5NR
 
Filing Information
Company Number 11120624
Company ID Number 11120624
Date formed 2017-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 
Return next due 17/01/2019
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB335587867  
Last Datalog update: 2023-02-05 14:56:44
Primary Source:Companies House
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Company Officers of DCG MEDIA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LARS BYGUM CLAUSEN
 Director 2017-12-20
THIBAUD GARRIGOU GRANDCHAMP
 Director 2018-04-12

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 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
LARS BYGUM CLAUSEN DCG MEDIA LIMITED Director 1992-12-16 CURRENT 1992-12-15 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 DCG MEDIA LIMITED Director 2006-12-01 CURRENT 1992-12-15 Liquidation
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
2023-02-02Final Gazette dissolved via compulsory strike-off
2021-11-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-15
2021-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/21 FROM 1st Floor 26-28 Bedford Row London WC1R 4HE
2020-12-07600Appointment of a voluntary liquidator
2020-12-07LIQ02Voluntary liquidation Statement of affairs
2020-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/20 FROM C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU United Kingdom
2020-11-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-16
2020-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR THIBAUD GARRIGOU GRANDCHAMP
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR THIBAUD GARRIGOU GRANDCHAMP
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM C/O Njhco, Suite 1 the Sanctuary, 23 Oak Hill Grove Surbiton KT6 6DU United Kingdom
2018-04-12AP01DIRECTOR APPOINTED MR THIBAUD GARRIGOU GRANDCHAMP
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-20NEWINCNew incorporation
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 HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-10-22
Notices to2020-10-22
Appointmen2020-10-22
Meetings o2020-10-06
Fines / Sanctions
No fines or sanctions have been issued against DCG MEDIA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DCG MEDIA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2018-12-31
Annual Accounts
2019-12-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DCG MEDIA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DCG MEDIA HOLDINGS LIMITED
Trademarks
We have not found any records of DCG MEDIA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DCG MEDIA HOLDINGS 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 HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DCG MEDIA HOLDINGS 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 HOLDINGS LIMITEDEvent Date2020-10-22
 
Initiating party Event TypeNotices to
Defending partyDCG MEDIA HOLDINGS LIMITEDEvent Date2020-10-22
 
Initiating party Event TypeAppointmen
Defending partyDCG MEDIA HOLDINGS LIMITEDEvent Date2020-10-22
Name of Company: DCG MEDIA HOLDINGS LIMITED Company Number: 11120624 Trading Name: Zoo Communications Nature of Business: Advertising Agency Registered office: 1st Floor, 26-28 Bedford Row, London, WC…
 
Initiating party Event TypeMeetings o
Defending partyDCG MEDIA HOLDINGS LIMITEDEvent Date2020-10-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DCG MEDIA HOLDINGS 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 HOLDINGS 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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