OCCAM DM LIMITED - LONDON


Company Profile Company Filings

Overview

OCCAM DM LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
OCCAM DM LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05095081. The accounts status is DORMANT and accounts are next due on 30/04/2023.

OCCAM DM LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021 30/04/2023

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3444) LIMITED (until 23/06/2004)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL FRANCIS GALLAGHER Aug 1968 British Director 2021-07-06 CURRENT
PATRICK NEIL MARTELL Dec 1963 British Director 2012-05-14 UNTIL 2014-11-27 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2004-04-05 UNTIL 2004-07-28 RESIGNED
JAMES MICHAEL BAGAN Feb 1971 British Director 2007-05-14 UNTIL 2012-06-29 RESIGNED
JAMES BRIAN BAGGETT Aug 1959 British Director 2004-07-28 UNTIL 2006-03-16 RESIGNED
SCOTT MORRISON LOGIE Feb 1969 British Director 2004-07-28 UNTIL 2014-11-05 RESIGNED
MR GEORGE CHRIS KUTSOR Jul 1973 American Director 2019-06-17 UNTIL 2021-07-06 RESIGNED
THOMAS ELFYN JONES Jun 1940 British Director 2007-05-14 UNTIL 2008-01-29 RESIGNED
MR STEVEN MICHAEL DUNNE Nov 1968 British Director 2004-09-03 UNTIL 2007-04-26 RESIGNED
MR KEVIN JOHN BORLEY Jan 1955 British Director 2008-06-30 UNTIL 2009-06-08 RESIGNED
MR DANIEL FATTAL Oct 1974 British Director 2021-07-06 UNTIL 2023-09-29 RESIGNED
MR PETER CLARKE Feb 1967 British Director 2007-04-26 UNTIL 2010-05-28 RESIGNED
MR MATTHEW ROBERT ARMITAGE Oct 1968 British Director 2010-05-28 UNTIL 2018-08-04 RESIGNED
IAN CHRISTOPHER ANSTEY Jun 1956 British Director 2006-02-21 UNTIL 2007-02-16 RESIGNED
MR ROBIN DOUGLAS AITKEN Oct 1963 British Director 2004-07-28 UNTIL 2007-08-16 RESIGNED
BENJAMIN JOHN MCGINN Mar 1969 British Director 2007-09-03 UNTIL 2010-08-06 RESIGNED
MR J SCHWAN Nov 1975 American Director 2018-08-04 UNTIL 2021-07-06 RESIGNED
MR IAN WILLIAMSON Dec 1954 British Director 2004-09-03 UNTIL 2010-05-28 RESIGNED
MR PAUL BRADLEY GRAY Dec 1961 British Director 2014-08-01 UNTIL 2019-06-17 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2004-04-05 UNTIL 2004-07-28 RESIGNED
MR ROBIN DOUGLAS AITKEN Oct 1963 British Secretary 2004-07-28 UNTIL 2007-08-16 RESIGNED
BENJAMIN JOHN MCGINN Mar 1969 British Secretary 2007-09-03 UNTIL 2010-05-28 RESIGNED
PHILIP CHARLES HARRIS British Secretary 2010-05-28 UNTIL 2015-11-01 RESIGNED
MR DANIEL FATTAL Secretary 2015-11-01 UNTIL 2023-09-29 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-04-05 UNTIL 2004-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kin And Carta Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST IVES WESTERHAM PRESS LTD LONDON Dissolved... AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
ST IVES DIRECT EDENBRIDGE LIMITED LONDON Dissolved... DORMANT 18129 - Printing n.e.c.
ST IVES FINANCIAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ST IVES BLACKBURN LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED LONDON ... DORMANT 70100 - Activities of head offices
AMAZE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ST IVES DIRECT LEEDS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 18130 - Pre-press and pre-media services
CAA BASE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
TIME MANAGEMENT GLOBAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
SGL REALISATIONS LIMITED LONDON Dissolved... FULL 18129 - Printing n.e.c.
ST IVES BURNLEY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
SOUTHWEST MAILING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AFRICA EXPRESS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMAZE TECHNOLOGY LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
AMAZE (EUROPE) LIMITED LONDON ... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BELLEVUE PARTNERS LIMITED BATH ENGLAND Active MICRO ENTITY 70221 - Financial management
KIN AND CARTA FORMER HOLDCO LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
B.V.P. AITKEN LLP BATH Dissolved... TOTAL EXEMPTION SMALL None Supplied
KIN AND CARTA DATA HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GTN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GTPN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON ACQUISITIONS NO.2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON ARF LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON AGILE TALENT SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON KSA HOLDCO NO.1 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON CONTRACTS LLP LONDON ENGLAND Active DORMANT None Supplied