| Company Name | D G Publishing Limited |
|---|---|
| Directors | Neil Edward Desmond and Brian Anthony Gielty |
| Company Status | Active |
| Company Number | 04992946 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2003(20 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Neil Edward Desmond |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68b Havelock Road Wimbledon London SW19 8HD |
| Director Name | Mr Brian Anthony Gielty |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 11 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59b Palmerston Crescent London N13 4UD |
| Secretary Name | Mr Brian Anthony Gielty |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 11 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59b Palmerston Crescent London N13 4UD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | dgpublishing.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73539134 |
| Telephone region | London |
Location
| Registered Address | 108 Sandford Road Chelmsford Essex CM2 6DH |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Trinity |
| Built Up Area | Chelmsford |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Brian Gielty 50.00% Ordinary |
|---|---|
| 26 at £1 | Neil Desmond 26.00% Ordinary |
| 24 at £1 | Sarah Desmond 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,158 |
| Cash | £79,001 |
| Current Liabilities | £112,137 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Charges
| 1 June 2006 | Delivered on: 2 June 2006 Persons entitled: The Mayor and Commanalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £3,412.20. Outstanding |
|---|
Filing History
| 27 February 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 19 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
| 27 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 3 January 2023 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 26 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 13 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 27 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 16 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 25 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 12 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 24 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 4 January 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 15 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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| 15 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 14 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 14 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 13 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 2 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 26 March 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 26 March 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 3 February 2011 | Statement of capital following an allotment of shares on 1 November 2009
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| 3 February 2011 | Statement of capital following an allotment of shares on 1 November 2009
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| 3 February 2011 | Statement of capital following an allotment of shares on 1 November 2009
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| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 22 December 2009 | Director's details changed for Brian Gielty on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Brian Gielty on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Neil Desmond on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Neil Desmond on 22 December 2009 (2 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 17 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 12 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 10 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 1 September 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 1 September 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 2 June 2006 | Particulars of mortgage/charge (3 pages) |
| 2 June 2006 | Particulars of mortgage/charge (3 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 21 June 2005 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
| 21 June 2005 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
| 22 February 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 22 February 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 13 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | Director resigned (1 page) |
| 13 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 July 2004 | Secretary resigned (1 page) |
| 13 July 2004 | Secretary resigned (1 page) |
| 13 July 2004 | Director resigned (1 page) |
| 11 December 2003 | Incorporation (16 pages) |
| 11 December 2003 | Incorporation (16 pages) |