About

Registered Number: 03185548
Date of Incorporation: 12/04/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: C/O Taxassist 3 Winwood Court Unit 3, Winwood Court, Norton Road, Stourbridge, West Midlands, DY8 2AE,

 

Based in Stourbridge, West Midlands, Dga Marketing Ltd was founded on 12 April 1996, it's status at Companies House is "Active". This company has 6 directors listed as Downes, Jonathan, Staton, Christopher Phillip, Downes, David Jack, Downes, Jonathan, Burley, Carl Gerard, Thompson, Christopher Jeremy at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STATON, Christopher Phillip 12 June 1997 - 1
BURLEY, Carl Gerard 12 April 1996 30 April 1997 1
THOMPSON, Christopher Jeremy 01 September 2004 30 January 2006 1
Secretary Name Appointed Resigned Total Appointments
DOWNES, Jonathan 14 May 2020 - 1
DOWNES, David Jack 01 May 1997 14 May 2020 1
DOWNES, Jonathan 12 April 1996 30 April 1997 1

Filing History

Document Type Date
AD01 - Change of registered office address 24 September 2020
AP03 - Appointment of secretary 14 May 2020
PSC04 - N/A 14 May 2020
PSC04 - N/A 14 May 2020
CH01 - Change of particulars for director 14 May 2020
CH01 - Change of particulars for director 14 May 2020
TM02 - Termination of appointment of secretary 14 May 2020
AD01 - Change of registered office address 13 May 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 08 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 May 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 30 April 2013
AD01 - Change of registered office address 06 December 2012
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 09 May 2011
AD01 - Change of registered office address 10 January 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 02 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 June 2010
AA - Annual Accounts 17 January 2010
363a - Annual Return 06 May 2009
287 - Change in situation or address of Registered Office 06 May 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 19 December 2007
363s - Annual Return 22 May 2007
287 - Change in situation or address of Registered Office 22 March 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 15 May 2006
288b - Notice of resignation of directors or secretaries 06 February 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 15 November 2004
288a - Notice of appointment of directors or secretaries 29 September 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 16 October 2003
363s - Annual Return 08 May 2003
AA - Annual Accounts 15 June 2002
287 - Change in situation or address of Registered Office 15 June 2002
363s - Annual Return 15 May 2002
CERTNM - Change of name certificate 10 January 2002
287 - Change in situation or address of Registered Office 31 July 2001
AA - Annual Accounts 14 June 2001
363s - Annual Return 14 May 2001
287 - Change in situation or address of Registered Office 13 December 2000
AA - Annual Accounts 06 July 2000
363s - Annual Return 09 May 2000
AA - Annual Accounts 28 July 1999
363s - Annual Return 13 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1998
AA - Annual Accounts 03 June 1998
363s - Annual Return 11 May 1998
287 - Change in situation or address of Registered Office 14 January 1998
288a - Notice of appointment of directors or secretaries 30 June 1997
AA - Annual Accounts 06 June 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1997
363s - Annual Return 25 April 1997
287 - Change in situation or address of Registered Office 18 December 1996
225 - Change of Accounting Reference Date 14 August 1996
288 - N/A 21 April 1996
288 - N/A 21 April 1996
288 - N/A 21 April 1996
288 - N/A 21 April 1996
NEWINC - New incorporation documents 12 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.