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- DLG ACQUISITIONS LIMITED
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
(10years old)
WEBSITE
ALL3MEDIA.COM
CONFIRMATION STATEMENT MADE UP TO
27/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 07/08/2023 | Event: Alyson Jackson (925333423) has left the board |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Date: 30/06/2023 | Event: New Accounts 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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/09/2014 - Present (9 years and 7 months) Born in Dec 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/06/2016 - Present (7 years and 10 months) Born in Sep 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/12/2017 - Present (6 years and 4 months) Born in Nov 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
04/03/2021 - Present (3 years and 2 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
04/03/2021 - Present (3 years and 2 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2023 | Event: Alyson Jackson (925333423) has left the board |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Date: 30/06/2023 | Event: New Accounts filed |
Date: 14/02/2023 | Event: New Board Member Eleni Lionaki (920301279) Appointed |
Date: 29/12/2022 | Event: Marc Jeffery Graboff (916746766) has left the board |
Date: 26/12/2022 | Event: New Board Member Anil Kumar Jhingan (912638335) Appointed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: Simon James Christopher Freer (911044251) has left the board |
Date: 26/07/2022 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 15/04/2021 | Event: New Company Secretary Angela McMullen (928201028) Appointed |
Date: 23/03/2021 | Event: New Board Member Andrea Vincenzo Salvato (920853099) Appointed |
Date: 23/03/2021 | Event: New Board Member Katarzyna Maria Kieli (928106391) Appointed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 05/06/2020 | Event: New Confirmation Statement filed |
Date: 01/09/2019 | Event: New Accounts filed |
Date: 20/05/2019 | Event: New Confirmation Statement filed |
Date: 13/12/2018 | Event: Susanna Clare Dinnage (920893858) has left the board |
Date: 13/12/2018 | Event: New Board Member Alyson Jackson (925333423) Appointed |
Date: 24/07/2018 | Event: New Accounts filed |
Date: 08/05/2018 | Event: New Confirmation Statement filed |
Date: 23/03/2018 | Event: New Board Member Bruce Loren Campbell (924139945) Appointed |
Date: 16/03/2018 | Event: Bruce Loren Campbell (924139945) has left the board |
Date: 01/01/2018 | Event: Bruce Loren Campbell (924141944) has left the board |
Date: 25/12/2017 | Event: New Board Member Bruce Loren Campbell (924141944) Appointed |
Date: 25/12/2017 | Event: New Board Member Bruce Loren Campbell (924139945) Appointed |
Date: 22/12/2017 | Event: Michael Lang (921560655) has left the board |
Date: 22/06/2017 | Event: New Accounts filed |
Date: 20/05/2017 | Event: New Annual Return filed |
Date: 10/04/2017 | Event: New Board Member Michael Lang (921560655) Appointed |
Date: 10/04/2017 | Event: Simon James Robinson (919280022) has left the board |
Date: 10/04/2017 | Event: New Board Member Susanna Clare Dinnage (920893858) Appointed |
Date: 10/04/2017 | Event: Marjorie Kaplan (920471759) has left the board |
Date: 09/07/2016 | Event: New Accounts filed |
Date: 05/07/2016 | Event: New Board Member Bruce Michael Mann (920956850) Appointed |
Date: 04/07/2016 | Event: Niall Curran (906765919) has left the board |
Date: 13/05/2016 | Event: New Annual Return filed |
Date: 12/02/2016 | Event: New Board Member Marjorie Kaplan (920471759) Appointed |
Date: 12/02/2016 | Event: New Board Member Marjorie Kaplan (920471759) Appointed |
Date: 11/02/2016 | Event: Amy Veryan Girdwood (918761111) has left the board |
Date: 11/02/2016 | Event: Amy Veryan Girdwood (918761111) has left the board |
Date: 12/11/2015 | Event: Marc Jeffrey Graboff (920236196) has left the board |
Date: 12/11/2015 | Event: New Board Member Marc Jeffery Graboff (916746766) Appointed |
Date: 05/11/2015 | Event: New Board Member Marc Jeffrey Graboff (920236196) Appointed |
Date: 04/11/2015 | Event: Lee Steven Bartlett (919178715) has left the board |
Date: 20/06/2015 | Event: New Accounts filed |
Date: 03/06/2015 | Event: New Annual Return filed |
Date: 11/05/2015 | Event: James Arthur Rosenstock (918646576) has left the board |
Date: 11/05/2015 | Event: New Board Member Simon James Robinson (919280022) Appointed |
Date: 20/02/2015 | Event: Change in Reg. Office |
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