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D R M M LIMITED - Magdalen House, 136-148 Tooley Street, London, SE1 2TU, United Kingdom
Company Information
- Company registration number
- 05031408
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Magdalen House
- 136-148 Tooley Street
- London
- SE1 2TU
- United Kingdom Magdalen House, 136-148 Tooley Street, London, SE1 2TU, United Kingdom UK
Management
- Managing Directors
- DE RIJKE, Alex
- LENCER, Jonas Sebastian
- MARSH, Philip James De Winton
- MORGAN, Sadie
- LENCER, Saskia
- STICHTENOTH, Judith
- Company secretaries
- PEARCE, Tamsin
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-02
- Age Of Company 2004-02-02 20 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Ms Sadie Morgan
- Mr Alex De Rijke
- Mr Philip James De Winton Marsh
- Ms Sadie Morgan
- Mr Alex De Rijke
- Mr Alex De Rijke
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-02-02
- Annual Return
- Due Date: 2022-02-16
- Last Date: 2021-02-02
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D R M M LIMITED Company Description
- D R M M LIMITED is a ltd registered in United Kingdom with the Company reg no 05031408. Its current trading status is "live". It was registered 2004-02-02. It has declared SIC or NACE codes as "71129". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-02-02.It can be contacted at Magdalen House .
Get D R M M LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: D R M M Limited - Magdalen House, 136-148 Tooley Street, London, SE1 2TU, United Kingdom
- 2004-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-03-04) - CH01
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change-person-director-company-with-change-date (2021-03-15) - CH01
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change-to-a-person-with-significant-control (2021-03-15) - PSC04
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confirmation-statement-with-updates (2021-03-15) - CS01
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capital-variation-of-rights-attached-to-shares (2021-03-20) - SH10
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-09) - AA
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capital-allotment-shares (2020-08-22) - SH01
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termination-secretary-company-with-name-termination-date (2020-05-20) - TM02
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appoint-person-secretary-company-with-name-date (2020-05-20) - AP03
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confirmation-statement-with-updates (2020-05-01) - CS01
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appoint-person-director-company-with-name-date (2020-05-10) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-03) - RP04CS01
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA
keyboard_arrow_right 2018
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resolution (2018-01-18) - RESOLUTIONS
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capital-cancellation-shares (2018-03-23) - SH06
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confirmation-statement-with-updates (2018-04-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-25) - MR01
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capital-return-purchase-own-shares (2018-10-30) - SH03
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capital-cancellation-shares (2018-10-30) - SH06
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change-person-director-company-with-change-date (2018-12-20) - CH01
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change-person-secretary-company-with-change-date (2018-12-20) - CH03
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accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA
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capital-return-purchase-own-shares (2018-11-09) - SH03
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capital-cancellation-shares (2018-11-09) - SH06
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-04-06) - SH03
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capital-cancellation-shares (2017-04-06) - SH06
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capital-allotment-shares (2017-04-12) - SH01
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capital-statement-capital-company-with-date-currency-figure (2017-04-19) - SH19
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second-filing-capital-allotment-shares (2017-04-19) - RP04SH01
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capital-return-purchase-own-shares (2017-04-21) - SH03
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accounts-with-accounts-type-total-exemption-full (2017-10-18) - AA
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capital-return-purchase-own-shares (2017-10-23) - SH03
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capital-cancellation-shares (2017-10-23) - SH06
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confirmation-statement-with-updates (2017-04-25) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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resolution (2016-09-29) - RESOLUTIONS
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legacy (2016-09-29) - CAP-SS
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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second-filing-of-annual-return-with-made-up-date (2016-10-11) - RP04AR01
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capital-allotment-shares (2016-10-26) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-11-04) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-09-29) - SH19
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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capital-return-purchase-own-shares (2015-04-14) - SH03
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capital-return-purchase-own-shares (2015-04-09) - SH03
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capital-cancellation-shares (2015-03-30) - SH06
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capital-cancellation-shares (2015-03-25) - SH06
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-24) - AA
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capital-return-purchase-own-shares (2014-05-13) - SH03
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capital-cancellation-shares (2014-04-30) - SH06
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capital-allotment-shares (2014-02-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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capital-return-purchase-own-shares (2014-02-27) - SH03
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capital-cancellation-shares (2014-02-27) - SH06
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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change-person-director-company-with-change-date (2013-04-05) - CH01
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capital-cancellation-shares (2013-04-02) - SH06
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capital-return-purchase-own-shares (2013-04-02) - SH03
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change-registered-office-address-company-with-date-old-address (2013-01-16) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA
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capital-return-purchase-own-shares (2012-02-15) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
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capital-cancellation-shares (2012-02-15) - SH06
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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change-person-director-company-with-change-date (2011-03-24) - CH01
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capital-allotment-shares (2011-03-23) - SH01
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capital-return-purchase-own-shares (2011-03-01) - SH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA
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accounts-with-accounts-type-total-exemption-small (2010-11-17) - AA
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capital-return-purchase-own-shares (2010-10-14) - SH03
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capital-cancellation-shares (2010-10-14) - SH06
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-02) - AA
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legacy (2009-03-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-15) - 88(2)
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resolution (2008-11-21) - RESOLUTIONS
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legacy (2008-11-21) - 123
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legacy (2008-05-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-03-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-10) - AA
keyboard_arrow_right 2006
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legacy (2006-04-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-21) - AA
keyboard_arrow_right 2005
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legacy (2005-05-03) - 363s
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legacy (2005-04-05) - 88(2)R
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legacy (2005-11-27) - 225
keyboard_arrow_right 2004
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legacy (2004-09-21) - 287
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legacy (2004-05-19) - 288b
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legacy (2004-05-19) - 288a
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incorporation-company (2004-02-02) - NEWINC