DVV MEDIA HR GROUP LTD
1ST FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON SM1 1JB- Active
- Private Limited Company
- Company No. 06776955
- Last Updated: 01 Mar 2024
Company Profile
DVV MEDIA HR GROUP LTD was incorporated on Thursday, December 18, 2008 as a Private Limited Company with registered address in SUTTON. DVV MEDIA HR GROUP LTD has the status: Active and it's listed in the following category: Activities of business and employers membership organizations. This Private Limited Company has been operating for 16 years 2 months and 4 days.
| Name | DVV MEDIA HR GROUP LTD |
|---|---|
| Company number | 06776955 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR CHANCERY HOUSE ST. NICHOLAS WAY SUTTON SM1 1JB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dvv Media International Limited St. Nicholas Way, SM1 1JB |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Centaur Communications Limited 79 Wells Street, W1T 3QN |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DVV MEDIA HR GROUP LTD | 18 Dec 2008 |
| THE FORUM FOR EXPATRIATE MANAGEMENT LIMITED | 05 Dec 2018 |
| CENTAUR HUMAN RESOURCES LIMITED | 01 May 2019 |