The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    D'imperio, Joanne
    Accountant
    Individual (1 offspring)
    Officer
    2007-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Lars Bygum Clausen
    Born in June 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Mutch, Laurence Ian
    Consultant born in July 1947
    Individual (8 offsprings)
    Officer
    2002-09-25 ~ 2004-12-02
    OF - Director → CIF 0
  • 2
    Gentilhomme, Damien Marie
    Finance Director born in June 1969
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2006-12-12
    OF - Director → CIF 0
    Gentilhomme, Damien Marie
    Finance Director
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 3
    Dimes, Nicholas Charles
    Communications Manager born in May 1958
    Individual
    Officer
    2002-01-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 4
    Chowdhary, Balvinder Kaur
    Born in October 1953
    Individual (8 offsprings)
    Officer
    1992-12-15 ~ 1993-12-15
    OF - Nominee Director → CIF 0
  • 5
    Cianchi, Timothy John
    Director born in June 1958
    Individual
    Officer
    2002-01-01 ~ 2003-07-15
    OF - Director → CIF 0
  • 6
    Robertson, Andrew Richard Anthony
    Entertainer born in July 1965
    Individual (13 offsprings)
    Officer
    ~ 2001-12-01
    OF - Director → CIF 0
  • 7
    Rumsey, Andrea Louise
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-06-17
    OF - Director → CIF 0
  • 8
    Smith, William
    Customer Services born in January 1961
    Individual (21 offsprings)
    Officer
    2001-01-01 ~ 2004-02-11
    OF - Director → CIF 0
  • 9
    Shah, Vimal
    Individual
    Officer
    1992-12-15 ~ 1993-12-15
    OF - Nominee Secretary → CIF 0
  • 10
    Garrigou Grandchamp, Thibaud
    Finance Director born in November 1966
    Individual (8 offsprings)
    Officer
    2006-12-01 ~ 2019-07-15
    OF - Director → CIF 0
    Garrigou Grandchamp, Thibaud
    Finance Director
    Individual (8 offsprings)
    Officer
    2006-12-01 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 11
    Bryant, James Vernon
    Consultant born in April 1950
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2008-06-10
    OF - Director → CIF 0
  • 12
    Clausen, Lars Bygum
    Graphic Design born in June 1968
    Individual (15 offsprings)
    Officer
    1992-12-16 ~ 2025-02-24
    OF - Director → CIF 0
    Clausen, Lars Bygum
    Graphic Design
    Individual (15 offsprings)
    Officer
    ~ 2001-12-01
    OF - Secretary → CIF 0
  • 13
    Foster, George
    New Media Director born in May 1955
    Individual
    Officer
    2007-08-01 ~ 2009-12-03
    OF - Director → CIF 0
  • 14
    Lehrain, Sue
    Director born in October 1960
    Individual
    Officer
    2002-01-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 15
    Fidler, Michael John
    Consultant born in October 1957
    Individual
    Officer
    2002-01-01 ~ 2003-01-31
    OF - Director → CIF 0
parent relation
Company in focus

DCG MEDIA LIMITED

Previous name
DIRECT COMMUNICATIONS DESIGN LIMITED - 2001-10-09
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
1 GBP2015-12-31
Tangible fixed assets
31,248 GBP2015-12-31
7,557 GBP2014-12-31
Fixed Assets
31,249 GBP2015-12-31
7,557 GBP2014-12-31
Debtors
98,238 GBP2015-12-31
102,029 GBP2014-12-31
Cash at bank and in hand
54,869 GBP2015-12-31
23,253 GBP2014-12-31
Current Assets
153,107 GBP2015-12-31
125,282 GBP2014-12-31
Current liabilities
-242,001 GBP2015-12-31
-243,965 GBP2014-12-31
Net Current Assets/Liabilities
-88,894 GBP2015-12-31
-118,683 GBP2014-12-31
Total Assets Less Current Liabilities
-57,645 GBP2015-12-31
-111,126 GBP2014-12-31
Non-current liabilities
-6,185,556 GBP2015-12-31
-5,943,188 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-6,243,201 GBP2015-12-31
-6,054,314 GBP2014-12-31
Called-up share capital
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Retained earnings
-6,244,201 GBP2015-12-31
-6,055,314 GBP2014-12-31
Shareholder's fund
-6,243,201 GBP2015-12-31
-6,054,314 GBP2014-12-31
Intangible fixed assets - Cost/valuation
1 GBP2015-12-31
Cost/valuation of tangible fixed assets
47,741 GBP2015-12-31
16,699 GBP2014-12-31
Depreciation of tangible fixed assets
16,493 GBP2015-12-31
9,142 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
7,351 GBP2015-01-01 ~ 2015-12-31
Related profiles found in government register
  • DCG MEDIA LIMITED
    Info
    DIRECT COMMUNICATIONS DESIGN LIMITED - 2001-10-09
    Registered number 02773922
    10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 1992-12-15 (32 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-10-30
    CIF 0
  • DCG MEDIA LIMITED
    S
    Registered number 02773922
    Suite 1 The Sanctuary, 23 Oakhill Grove, Surbiton, United Kingdom, KT6 6DU
    Limited Company in England & Wales, Great Britain
    CIF 1 CIF 2
  • DCG MEDIA LIMITED
    S
    Registered number 02773922
    Suite 1 The Sanctuary, 23 Oakhill Grove, Surbiton, United Kingdom, KT6 6DU
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Njhco, Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-05-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    137-139 High Street, Beckenham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,881 GBP2022-12-31
    Person with significant control
    2018-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 1
  • 137-139 High Street, Beckenham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,881 GBP2022-12-31
    Person with significant control
    2018-01-01 ~ 2020-07-29
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.