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DCG Media Limited
DCG Media Limited is a liquidation company incorporated on 15 December 1992 with the registered office located in London, City of London. DCG Media Limited was registered 32 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
4 years ago
Company No
02773922
Private limited company
Age
32 years
Incorporated
15 December 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1787 days
Dated
30 October 2019
(6 years ago)
Next confirmation dated
30 October 2020
Was due on
11 December 2020
(4 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
1494 days
For period
1 Jan
⟶
31 Dec 2019
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2020
Was due on
30 September 2021
(4 years ago)
Learn more about DCG Media Limited
Contact
Update Details
Address
10 Lower Thames Street
London
EC3R 6AF
Address changed on
3 Jan 2024
(1 year 10 months ago)
Previous address was
66 Prescot Street London E1 8NN
Companies in EC3R 6AF
Telephone
02085410800
Email
Available in Endole App
Website
Zoocomms.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Lars Bygum Clausen
Director • Graphic Design • French • Lives in UK • Born in Jun 1968
Joanne D'Imperio
Secretary • Accountant • British • Born in Jul 1974
Mr Lars Bygum Clausen
PSC • French • Lives in UK • Born in Jun 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Asone Design Limited
Lars Bygum Clausen is a mutual person.
Active
The Polo Agency Limited
Lars Bygum Clausen is a mutual person.
Active
Normand Lettings Limited
Lars Bygum Clausen is a mutual person.
Active
Laurus Sports Ltd
Lars Bygum Clausen is a mutual person.
Active
Daneinvest Limited
Lars Bygum Clausen is a mutual person.
Active
Normand Developments Limited
Lars Bygum Clausen is a mutual person.
Liquidation
Powerstation Studios Limited
Lars Bygum Clausen is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£13.08K
Decreased by £14.06K (-52%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 3 (-27%)
Total Assets
£37.56K
Decreased by £217.47K (-85%)
Total Liabilities
-£6.8M
Decreased by £78.12K (-1%)
Net Assets
-£6.77M
Decreased by £139.36K (+2%)
Debt Ratio (%)
18115%
Increased by 15416.38% (+571%)
See 10 Year Full Financials
Latest Activity
Lars Bygum Clausen Resigned
8 Months Ago on 24 Feb 2025
Registered Address Changed
1 Year 10 Months Ago on 3 Jan 2024
Charge Satisfied
2 Years 7 Months Ago on 16 Mar 2023
Registered Address Changed
4 Years Ago on 25 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 10 Nov 2020
Mr Lars Bygum Clausen Details Changed
5 Years Ago on 16 Oct 2020
Full Accounts Submitted
5 Years Ago on 10 Jul 2020
Confirmation Submitted
5 Years Ago on 26 Nov 2019
Full Accounts Submitted
6 Years Ago on 29 Aug 2019
Thibaud Garrigou Grandchamp Resigned
6 Years Ago on 15 Jul 2019
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Get Credit Report
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Documents
Termination of appointment of Lars Bygum Clausen as a director on 24 February 2025
Submitted on 5 Mar 2025
Death of a liquidator
Submitted on 13 Feb 2025
Liquidators' statement of receipts and payments to 15 October 2024
Submitted on 16 Dec 2024
Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on 3 January 2024
Submitted on 3 Jan 2024
Liquidators' statement of receipts and payments to 15 October 2023
Submitted on 19 Dec 2023
Satisfaction of charge 1 in full
Submitted on 16 Mar 2023
Liquidators' statement of receipts and payments to 15 October 2022
Submitted on 18 Dec 2022
Liquidators' statement of receipts and payments to 15 October 2021
Submitted on 16 Dec 2021
Director's details changed for Mr Lars Bygum Clausen on 16 October 2020
Submitted on 20 Apr 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Mar 2021
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Repayment History
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