DLG ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
DLG ACQUISITIONS LIMITED
COMPANY NUMBER
09023753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/05/2014
(10 years and 7 months old)
WEBSITE
ALL3MEDIA.COM
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7AA
Berkshire House
168-173 High Holborn
London
WC1V 7AA
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 |
|---|---|---|
| DLG ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ALL3MEDIA DIRECTOR 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Andrew Mark Brandon-Gordon (933009880) Appointed |
| 10/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DLG ACQUISITIONS 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 DLG ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DLG ACQUISITIONS 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 |
|---|---|---|---|---|
|
13/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 214 Past: 96 |
View Report |
|
16/05/2024 - Present (6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Andrew Mark Brandon-Gordon (933009880) Appointed |
| 10/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | Anil Kumar Jhingan (912638335) has left the board |
| 04/06/2024 | Robert Mckay Leighton (919184684) has left the board |
| 04/06/2024 | Andrea Vincenzo Salvato (920853099) has left the board |
| 04/06/2024 | Eleni Lionaki (920301279) has left the board |
| 04/06/2024 | Bruce Michael Mann (920956850) has left the board |
| 04/06/2024 | Bruce Loren Campbell (924139945) has left the board |
| 04/06/2024 | Katarzyna Maria Kieli (928106391) has left the board |
| 04/06/2024 | New Board Member David Castelblanco (931126440) Appointed |
| 04/06/2024 | New Board Member Victoria Jane Turton (904611648) Appointed |
| 04/06/2024 | New Board Member Marc Jeffrey Graboff (932359961) Appointed |
| 04/06/2024 | New Board Member Rani Raad (932359962) Appointed |
| 04/06/2024 | New Board Member Jeffrey Adam Zucker (932359964) Appointed |
| 07/08/2023 | Alyson Jackson (925333423) has left the board |
| 04/08/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 14/02/2023 | New Board Member Eleni Lionaki (920301279) Appointed |
| 29/12/2022 | Marc Jeffery Graboff (916746766) has left the board |
| 26/12/2022 | New Board Member Anil Kumar Jhingan (912638335) Appointed |
| 14/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | Simon James Christopher Freer (911044251) has left the board |
| 26/07/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 15/04/2021 | New Company Secretary Angela McMullen (928201028) Appointed |
| 23/03/2021 | New Board Member Katarzyna Maria Kieli (928106391) Appointed |
| 23/03/2021 | New Board Member Andrea Vincenzo Salvato (920853099) Appointed |
| 13/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 13/12/2018 | Susanna Clare Dinnage (920893858) has left the board |
| 13/12/2018 | New Board Member Alyson Jackson (925333423) Appointed |
| 24/07/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Board Member Bruce Loren Campbell (924139945) Appointed |
| 16/03/2018 | Bruce Loren Campbell (924139945) has left the board |
| 01/01/2018 | Bruce Loren Campbell (924141944) has left the board |
| 25/12/2017 | New Board Member Bruce Loren Campbell (924139945) Appointed |
| 25/12/2017 | New Board Member Bruce Loren Campbell (924141944) Appointed |
| 22/12/2017 | Michael Lang (921560655) has left the board |
| 22/06/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 10/04/2017 | New Board Member Susanna Clare Dinnage (920893858) Appointed |
| 10/04/2017 | Marjorie Kaplan (920471759) has left the board |
| 10/04/2017 | Simon James Robinson (919280022) has left the board |
| 10/04/2017 | New Board Member Michael Lang (921560655) Appointed |
| 09/07/2016 | New Accounts filed |
| 05/07/2016 | New Board Member Bruce Michael Mann (920956850) Appointed |
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