DG LICENSING LIMITED -


Company Profile Company Filings

Overview

DG LICENSING LIMITED is a Private Limited Company from and has the status: Active.
DG LICENSING LIMITED was incorporated 41 years ago on 25/05/1983 and has the registered number: 01726319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DG LICENSING LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 LATIMER PLACE
W10 6QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON ROBERT JEFFREYS Mar 1955 British Director CURRENT
PATRICIA DENISE GUILD Jun 1946 British Director CURRENT
MICHAEL CHARLES FINDLAY Nov 1946 British Director CURRENT
MARGARET ROMANSKI Feb 1960 British Secretary 2003-05-19 UNTIL 2024-04-10 RESIGNED
MARK HOWARD NAUGHTON RUMBO Nov 1960 British Secretary RESIGNED
PENELOPE MEES Oct 1972 Secretary 2001-11-30 UNTIL 2003-05-19 RESIGNED
COLIN JAMES FRASER Feb 1952 British Director RESIGNED
CHRISTOPHER RONALD HALSEY Jul 1944 British Director RESIGNED
MARK HOWARD NAUGHTON RUMBO Nov 1960 British Director 1995-04-01 UNTIL 2001-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Designers Guild Corporation Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DESIGNERS GUILD LIMITED Active FULL 46410 - Wholesale of textiles
TRICIA GUILD LIMITED Active DORMANT 99999 - Dormant Company
DG DISTRIBUTION LIMITED Active DORMANT 99999 - Dormant Company
DESIGNERS GUILD TRUSTEES LIMITED Active MICRO ENTITY 99999 - Dormant Company
THE RALPH LAUREN FABRIC & WALLPAPER CO. LIMITED Active DORMANT 99999 - Dormant Company
DESIGNERS GUILD (CORPORATION) LIMITED Active GROUP 70100 - Activities of head offices
DESIGNERS GUILD (EUROPE) LIMITED Active DORMANT 64209 - Activities of other holding companies n.e.c.
DGWEB LIMITED Active DORMANT 99999 - Dormant Company
DG USA LIMITED Active DORMANT 99999 - Dormant Company