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DVV MEDIA HR GROUP LTD - 1st Floor Chancery House, St. Nicholas Way, Sutton, SM1 1JB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06776955
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor Chancery House
- St. Nicholas Way
- Sutton
- SM1 1JB
- England 1st Floor Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England UK
Management
- Geschäftsführung
- SALTER, Ian Andrew
- WEBER, Martin Christoph
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.12.2008
- Alter der Firma 2008-12-18 15 Jahre
- SIC/NACE
- 94110
Eigentumsverhältnisse
- Beneficial Owners
- Dvv Media International Limited
- -
- Dvv Media International Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CENTAUR HUMAN RESOURCES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-19
- Jahresmeldung
- Fälligkeit: 2023-12-23
- Letzte Einreichung: 2022-12-09
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DVV MEDIA HR GROUP LTD Firmenbeschreibung
- DVV MEDIA HR GROUP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06776955. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.12.2008 registriert. DVV MEDIA HR GROUP LTD hat Ihre Tätigkeit zuvor unter dem Namen CENTAUR HUMAN RESOURCES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "94110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.12.2012.Die Firma kann schriftlich über 1St Floor Chancery House erreicht werden.
Jetzt sichern DVV MEDIA HR GROUP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dvv Media Hr Group Ltd - 1st Floor Chancery House, St. Nicholas Way, Sutton, SM1 1JB, Grossbritannien
- 2008-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-12-09) - CS01
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accounts-with-accounts-type-small (2022-05-11) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-05-12) - AA
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confirmation-statement-with-no-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-05) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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mortgage-satisfy-charge-full (2019-05-01) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-01) - AD01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-01) - TM02
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cessation-of-a-person-with-significant-control (2019-05-01) - PSC07
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notification-of-a-person-with-significant-control (2019-05-01) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-25) - AD01
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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change-sail-address-company-with-old-address-new-address (2019-12-20) - AD02
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confirmation-statement-with-updates (2019-12-23) - CS01
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accounts-with-accounts-type-small (2019-12-24) - AA
keyboard_arrow_right 2018
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legacy (2018-10-04) - AGREEMENT2
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legacy (2018-10-04) - GUARANTEE2
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change-sail-address-company-with-old-address-new-address (2018-08-22) - AD02
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mortgage-satisfy-charge-full (2018-11-01) - MR04
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legacy (2018-10-04) - PARENT_ACC
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change-person-director-company-with-change-date (2018-03-14) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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resolution (2018-11-26) - RESOLUTIONS
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memorandum-articles (2018-11-26) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-28) - MR01
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change-of-name-notice (2018-12-05) - CONNOT
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resolution (2018-12-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-12-19) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-09-18) - AP03
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change-person-director-company-with-change-date (2017-01-10) - CH01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-05) - TM02
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legacy (2017-10-10) - AGREEMENT2
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legacy (2017-10-10) - GUARANTEE2
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legacy (2017-10-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-10) - AA
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confirmation-statement-with-updates (2017-12-19) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-10) - AA
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legacy (2016-10-10) - PARENT_ACC
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legacy (2016-10-10) - AGREEMENT2
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legacy (2016-10-10) - GUARANTEE2
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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legacy (2015-10-13) - GUARANTEE2
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legacy (2015-12-04) - PARENT_ACC
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legacy (2015-10-13) - AGREEMENT2
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change-sail-address-company-with-old-address-new-address (2015-03-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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appoint-person-secretary-company-with-name-date (2014-08-05) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-05) - TM02
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termination-secretary-company-with-name (2014-02-04) - TM02
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appoint-person-secretary-company-with-name (2014-02-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-04) - AP01
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move-registers-to-sail-company (2013-04-18) - AD03
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move-registers-to-sail-company (2013-05-07) - AD03
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termination-director-company-with-name (2013-05-17) - TM01
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termination-director-company-with-name (2013-05-29) - TM01
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appoint-person-director-company-with-name (2013-07-30) - AP01
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termination-director-company-with-name (2013-12-05) - TM01
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accounts-with-accounts-type-full (2013-11-21) - AA
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change-sail-address-company (2013-04-18) - AD02
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change-account-reference-date-company-current-extended (2013-12-10) - AA01
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termination-director-company-with-name (2013-08-23) - TM01
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accounts-with-accounts-type-full (2013-03-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
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appoint-person-secretary-company-with-name (2012-10-02) - AP03
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appoint-person-director-company-with-name (2012-04-12) - AP01
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termination-director-company-with-name (2012-10-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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termination-secretary-company-with-name (2012-10-02) - TM02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-03-25) - AA
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appoint-person-director-company-with-name (2011-04-07) - AP01
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appoint-person-secretary-company-with-name (2011-04-07) - AP03
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change-account-reference-date-company-current-shortened (2011-04-19) - AA01
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appoint-person-director-company-with-name (2011-09-23) - AP01
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appoint-person-director-company-with-name (2011-04-27) - AP01
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termination-secretary-company-with-name (2011-10-03) - TM02
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appoint-person-secretary-company-with-name (2011-10-03) - AP03
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legacy (2011-10-05) - MG01
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termination-director-company-with-name (2011-10-18) - TM01
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change-person-director-company-with-change-date (2011-12-06) - CH01
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change-registered-office-address-company-with-date-old-address (2011-12-30) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-18) - AR01
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change-person-director-company-with-change-date (2010-12-18) - CH01
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capital-allotment-shares (2010-10-25) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-03-08) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-25) - AR01
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legacy (2009-08-05) - 287
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legacy (2009-02-09) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-23) - 287
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incorporation-company (2008-12-18) - NEWINC
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legacy (2008-12-22) - 288b