DSG BROADCAST SERVICES LIMITED
Company is dissolved
General Information
NAME
DSG BROADCAST SERVICES LIMITED
COMPANY NUMBER
06007577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/11/2006
(18 years and 1 months old)
WEBSITE
www.bydeluxe.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
07/08/2013
29/06/2021
DELUXE BROADCAST SERVICES LTD
View all previous names
LONDON
N12 8LY
Telephone: 02078780000
TPS: No
Pear Assurance House
319 Ballards Lane
Finchley
London N12 8LY
N12 8LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 12/04/2024 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 01/02/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about DSG BROADCAST SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DSG BROADCAST SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSG BROADCAST SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
Born in Feb 1957 |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 12/04/2024 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 01/02/2022 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 01/04/2021 | Change in Reg. Office |
| 03/02/2021 | Change in Reg. Office |
| 08/01/2021 | New Accounts filed |
| 14/10/2020 | John Eric Cummins (924654258) has left the board |
| 11/08/2020 | New Confirmation Statement filed |
| 23/09/2019 | Ralph Abraham Levy (925331055) has left the board |
| 23/09/2019 | Sirmad Balal Shafique (915724284) has left the board |
| 23/09/2019 | Andrew Michael Bell (911716506) has left the board |
| 20/09/2019 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 10/08/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Confirmation Statement filed |
| 12/12/2018 | Roger Stuart Howl (919928836) has left the board |
| 12/12/2018 | New Board Member Ralph Abraham Levy (925331055) Appointed |
| 12/12/2018 | New Board Member Sirmad Balal Shafique (915724284) Appointed |
| 12/10/2018 | New Accounts filed |
| 21/06/2018 | New Board Member Andrew Michael Bell (911716506) Appointed |
| 22/05/2018 | Robert Keith Julian (923821153) has left the board |
| 22/05/2018 | New Board Member John Eric Cummins (924654258) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 06/04/2018 | Alec James Stichbury (912969471) has left the board |
| 19/12/2017 | Amanda Suzanne Cupples (918727282) has left the board |
| 11/12/2017 | David James Cleary (921747536) has left the board |
| 29/11/2017 | New Confirmation Statement filed |
| 16/10/2017 | Maurizio Roberto Cimelli (912969680) has left the board |
| 10/10/2017 | New Accounts filed |
| 29/09/2017 | Robert Keith Julian (923763531) has left the board |
| 29/09/2017 | New Board Member Robert Keith Julian (923821153) Appointed |
| 19/09/2017 | Robert Keith Julien (923763845) has left the board |
| 19/09/2017 | New Board Member Robert Keith Julien (923763531) Appointed |
| 11/09/2017 | New Board Member Robert Keith Julien (923763845) Appointed |
| 31/08/2017 | Neil Patrick Davidson (919700366) has left the board |
| 15/08/2017 | New Annual Return filed |
| 02/11/2016 | Change in Reg. Office |
| 02/11/2016 | James Neil Watson (919424845) has left the board |
| 02/11/2016 | New Company Secretary David James Cleary (921747536) Appointed |
| 19/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 21/07/2015 | Patrick Philip Gurney (919629298) has left the board |
| 15/07/2015 | New Board Member Roger Stuart Howl (919928836) Appointed |
| 08/05/2015 | Mark Burton (916227544) has left the board |
| 01/05/2015 | New Board Member Neil Patrick Davidson (919700366) Appointed |
| 01/05/2015 | Neil Patrick Davidson (919702601) has left the board |
| 27/04/2015 | New Board Member Neil Patrick Davidson (919702601) Appointed |
| 06/04/2015 | Kenneth Walter Biggins (904616664) has left the board |
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