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DCG Media Holdings Limited

DCG Media Holdings Limited is a dissolved company incorporated on 20 December 2017 with the registered office located in London, Greater London. DCG Media Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 2 February 2023 (2 years 9 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11120624
Private limited company
Age
7 years
Incorporated 20 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Begbies Traynor 29th Floor
40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Graphic Design • French • Lives in UK • Born in Jun 1968
Mr Lars Bygum Clausen
PSC • French • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lars Bygum Clausen is a mutual person.
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The Polo Agency Limited
Lars Bygum Clausen is a mutual person.
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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
DCG Media Limited
Lars Bygum Clausen is a mutual person.
Liquidation
Normand Developments Limited
Lars Bygum Clausen is a mutual person.
Liquidation
Powerstation Studios Limited
Lars Bygum Clausen is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£882.18K
Increased by £232.41K (+36%)
Total Liabilities
-£904.02K
Increased by £252.81K (+39%)
Net Assets
-£21.84K
Decreased by £20.4K (+1425%)
Debt Ratio (%)
102%
Increased by 2.25% (+2%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 2 Feb 2023
Registered Address Changed
4 Years Ago on 3 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Dec 2020
Registered Address Changed
5 Years Ago on 5 Nov 2020
Micro Accounts Submitted
5 Years Ago on 16 Jul 2020
Confirmation Submitted
5 Years Ago on 21 Jan 2020
Micro Accounts Submitted
6 Years Ago on 19 Aug 2019
Thibaud Garrigou Grandchamp Resigned
6 Years Ago on 15 Jul 2019
Confirmation Submitted
6 Years Ago on 31 Jan 2019
Registered Address Changed
7 Years Ago on 24 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Nov 2022
Liquidators' statement of receipts and payments to 15 October 2021
Submitted on 8 Nov 2021
Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 3 August 2021
Submitted on 3 Aug 2021
Statement of affairs
Submitted on 7 Dec 2020
Appointment of a voluntary liquidator
Submitted on 7 Dec 2020
Registered office address changed from C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU United Kingdom to 1st Floor 26-28 Bedford Row London WC1R 4HE on 5 November 2020
Submitted on 5 Nov 2020
Resolutions
Submitted on 4 Nov 2020
Micro company accounts made up to 31 December 2019
Submitted on 16 Jul 2020
Confirmation statement made on 19 December 2019 with no updates
Submitted on 21 Jan 2020
Repayment History
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