DNX LIMITED
Active - Accounts Filed
General Information
NAME
DNX LIMITED
COMPANY NUMBER
03954948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/03/2000
(24 years and 9 months old)
WEBSITE
www.dnxmarketing.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9RQ
Telephone: 01483205909
TPS: No
18 Upper Ground
LONDON
SE1 9RQ
Sea Containers
18 Upper Ground
London
SE1 9RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/12/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 23/12/2024 | Termination of appointment of director (TM01) | officers | |
| 23/12/2024 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OGILVYONE BUSINESS LIMITED | Company is dissolved | View Report |
| DNX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | James David Barnes-Austin (932385208) has left the board |
| 18/09/2024 | New Board Member Karla Smith (913313236) Appointed |
| 17/09/2024 | New Board Member James David Barnes-Austin (932385208) Appointed |
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DNX LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about DNX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 151 Past: 528 |
View Report |
|
12/09/2024 - Present (3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
12/09/2024 - Present (3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2000 - Present (24 years and 9 months) Born in Sep 1962 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
23/03/2000 - Present (24 years and 9 months) 23/03/2000 - Present (24 years and 9 months) 23/03/2000 - Present (24 years and 9 months) 23/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/12/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 23/12/2024 | Termination of appointment of director (TM01) | officers | |
| 23/12/2024 | Striking off application by a company (DS01) | miscellaneous | |
| 18/12/2024 | No description (RESOLUTIONS) | other | |
| 18/12/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 18/12/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 18/12/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 05/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/09/2024 | Change of registered office address (AD01) | registeredAddress | |
| 13/09/2024 | Appointment of director (AP01) | officers | |
| 12/09/2024 | Appointment of director (AP01) | officers | |
| 12/09/2024 | Termination of appointment of director (TM01) | officers | |
| 10/09/2024 | Termination of appointment of director (TM01) | officers | |
| 25/04/2024 | Confirmation Statement (CS01) | other | |
| 19/03/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 16/03/2024 | Annual Accounts. (AA) | accounts | |
| 12/03/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 08/12/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/12/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 20/04/2023 | Confirmation Statement (CS01) | other | |
| 11/01/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 06/10/2022 | Annual Accounts. (AA) | accounts | |
| 08/04/2022 | Confirmation Statement (CS01) | other | |
| 03/02/2022 | Annual Accounts. (AA) | accounts | |
| 15/07/2021 | Termination of appointment of director (TM01) | officers | |
| 16/06/2021 | Termination of appointment of director (TM01) | officers | |
| 16/06/2021 | Termination of appointment of director (TM01) | officers | |
| 28/05/2021 | Change of corporate secretary’s details (CH04) | officers | |
| 28/05/2021 | Confirmation Statement (CS01) | other | |
| 21/12/2020 | Annual Accounts. (AA) | accounts | |
| 29/06/2020 | Confirmation Statement (CS01) | other | |
| 20/11/2019 | Annual Accounts. (AA) | accounts | |
| 28/05/2019 | Confirmation Statement (CS01) | other | |
| 03/10/2018 | Annual Accounts. (AA) | accounts | |
| 27/03/2018 | Confirmation Statement (CS01) | other | |
| 20/02/2018 | Appointment of director (AP01) | officers | |
| 20/02/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/02/2018 | Termination of appointment of director (TM01) | officers | |
| 14/11/2017 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 30/09/2017 | Annual Accounts. (AA) | accounts | |
| 10/08/2017 | Appointment of director (AP01) | officers | |
| 07/08/2017 | Termination of appointment of director (TM01) | officers | |
| 07/08/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/04/2017 | Confirmation Statement (CS01) | other | |
| 08/10/2016 | Annual Accounts. (AA) | accounts | |
| 18/04/2016 | Change of director’s details (CH01) | officers | |
| 18/04/2016 | Annual Return (AR01) | returns | |
| 14/04/2016 | Termination of appointment of director (TM01) | officers | |
| 14/04/2016 | Termination of appointment of director (TM01) | officers | |
| 14/04/2016 | Appointment of director (AP01) | officers | |
| 14/04/2016 | Appointment of director (AP01) | officers | |
| 07/12/2015 | Annual Accounts. (AA) | accounts | |
| 09/11/2015 | No description (RP04) | other | |
| 19/04/2015 | Termination of appointment of director (TM01) | officers | |
| 19/04/2015 | Appointment of director (AP01) | officers | |
| 19/04/2015 | Termination of appointment of director (TM01) | officers | |
| 19/04/2015 | Annual Return (AR01) | returns | |
| 12/11/2014 | Change of registered office address (AD01) | registeredAddress | |
| 25/06/2014 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 25/06/2014 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 25/06/2014 | No description (RESOLUTIONS) | other | |
| 25/06/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/06/2014 | Return of Allotment of shares (SH01) | capitals | |
| 19/06/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 16/06/2014 | Termination of appointment of secretary (TM02) | officers | |
| 16/06/2014 | Appointment of corporate secretary (AP04) | officers | |
| 04/06/2014 | Appointment of director (AP01) | officers | |
| 04/06/2014 | Appointment of director (AP01) | officers | |
| 04/06/2014 | Appointment of director (AP01) | officers | |
| 04/06/2014 | Termination of appointment of director (TM01) | officers | |
| 01/04/2014 | Annual Return (AR01) | returns | |
| 03/03/2014 | Annual Accounts. (AA) | accounts | |
| 05/04/2013 | Annual Accounts. (AA) | accounts | |
| 02/04/2013 | Annual Return (AR01) | returns | |
| 26/04/2012 | Annual Return (AR01) | returns | |
| 27/02/2012 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 09/02/2012 | Annual Accounts. (AA) | accounts | |
| 06/02/2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 27/01/2012 | No description (RESOLUTIONS) | other | |
| 27/01/2012 | No description (RESOLUTIONS) | other | |
| 21/04/2011 | Annual Return (AR01) | returns | |
| 04/03/2011 | Annual Accounts. (AA) | accounts | |
| 26/04/2010 | Annual Return (AR01) | returns | |
| 26/04/2010 | Change of director’s details (CH01) | officers | |
| 16/12/2009 | Annual Accounts. (AA) | accounts | |
| 30/04/2009 | Annual Accounts. (AA) | accounts | |
| 07/04/2009 | Annual Return. (363A) | returns | |
| 13/05/2008 | Annual Return. (363S) | returns | |
| 01/05/2008 | Annual Accounts. (AA) | accounts | |
| 23/05/2007 | Annual Return. (363S) | returns | |
| 03/05/2007 | Annual Accounts. (AA) | accounts | |
| 25/10/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/05/2006 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 27/04/2006 | Annual Return. (363A) | returns | |
| 05/04/2006 | Amended Accounts. (AAMD) | accounts | |
| 25/11/2005 | Annual Accounts. (AA) | accounts | |
| 18/11/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 28/04/2005 | Annual Return. (363A) | returns | |
| 05/02/2005 | Annual Accounts. (AA) | accounts | |
| 10/01/2005 | Return by a company purchasing its own shares. (169) | capitals | |
| 10/01/2005 | No description (RESOLUTIONS) | other | |
| 10/05/2004 | Annual Return. (363A) | returns | |
| 17/12/2003 | Annual Accounts. (AA) | accounts | |
| 16/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/06/2003 | Annual Accounts. (AA) | accounts | |
| 17/06/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/05/2003 | Annual Return. (363A) | returns | |
| 02/05/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 26/04/2002 | Annual Accounts. (AA) | accounts | |
| 10/04/2002 | Annual Return. (363S) | returns | |
| 04/09/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/04/2001 | Annual Return. (363S) | returns | |
| 01/09/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 11/05/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/04/2000 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | James David Barnes-Austin (932385208) has left the board |
| 18/09/2024 | New Board Member Karla Smith (913313236) Appointed |
| 17/09/2024 | New Board Member James David Barnes-Austin (932385208) Appointed |
| 16/09/2024 | Sam Williams-Thomas (918756870) has left the board |
| 16/09/2024 | New Board Member Karla Smith (932710131) Appointed |
| 12/09/2024 | John Cornwell (923664984) has left the board |
| 30/04/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 25/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 22/02/2018 | Annette King (915254084) has left the board |
| 22/02/2018 | New Board Member Nicholas Simon Midworth (919690292) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 14/08/2017 | New Board Member John Cornwell (923664984) Appointed |
| 09/08/2017 | Raj Kumar Dadra (908861084) has left the board |
| 10/04/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 18/04/2016 | Clare Elizabeth Lawson (918756887) has left the board |
| 18/04/2016 | Nicholas Simon Midworth (919690292) has left the board |
| 18/04/2016 | New Board Member Annette King (915254084) Appointed |
| 18/04/2016 | New Board Member Raj Kumar Dadra (908861084) Appointed |
| 11/12/2015 | New Accounts filed |
| 22/06/2015 | WPP GROUP (NOMINEES) LIMITED (918858000) has left the board |
| 22/06/2015 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 24/04/2015 | New Annual Return filed |
| 23/04/2015 | Christopher Douglas Walker (905157129) has left the board |
| 23/04/2015 | New Board Member Nicholas Simon Midworth (919690292) Appointed |
| 14/11/2014 | Change in Reg. Office |
| 18/06/2014 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (918858000) Appointed |
| 06/06/2014 | Timothy Wall (909107174) has left the board |
| 06/06/2014 | New Board Member Clare Elizabeth Lawson (918756887) Appointed |
| 06/06/2014 | New Board Member Sam Williams-Thomas (918756870) Appointed |
| 06/06/2014 | New Board Member Christopher Douglas Walker (905157129) Appointed |
| 05/04/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 10/04/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
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