DONE AND DUSTED GROUP LIMITED - LONDON


Overview

DONE AND DUSTED GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DONE AND DUSTED GROUP LIMITED was incorporated 18 years ago on 24/11/2005 and has the registered number: 05635539. The accounts status is FULL.

DONE AND DUSTED GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2015

Registered Office

9TH FLOOR, WINCHESTER HOUSE
LONDON
NW1 5RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DCD MEDIA PLC Corporate Director 2011-07-28 CURRENT
MR DAVID CHARLES MCNAE CRAVEN May 1966 British Director 2012-11-29 CURRENT
IAN DUNCAN STEWART Jan 1961 New Zealander Director 2005-11-24 UNTIL 2010-02-28 RESIGNED
SIMON PETER DOUGLAS FRANK PIZEY Apr 1962 British Director 2005-11-24 UNTIL 2012-01-01 RESIGNED
MR JOHN JOSEPH MCINTOSH Dec 1968 British Director 2009-05-01 UNTIL 2011-07-28 RESIGNED
MR CHRISTOPHER JOHN HUNT Oct 1954 British Director 2006-02-21 UNTIL 2008-11-21 RESIGNED
DAVID IAN STEWART GREEN Nov 1948 British Director 2008-06-04 UNTIL 2012-11-29 RESIGNED
MR DAVID KEITH ELSTEIN Nov 1944 British Director 2008-02-19 UNTIL 2010-10-12 RESIGNED
MR MICHAEL WILLIAM BARTON British Director 2006-02-23 UNTIL 2008-11-21 RESIGNED
MR JOHN MICHAEL SADLER Secretary 2012-11-29 UNTIL 2014-01-23 RESIGNED
CARLTON REGISTRARS LIMITED Corporate Secretary 2005-11-24 UNTIL 2006-02-21 RESIGNED
MR JOHN MICHAEL BOTTOMLEY Nov 1944 British Secretary 2006-02-21 UNTIL 2012-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dcd Media Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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