DLG FINANCING 2 LIMITED
DLG FINANCING 2 LIMITED is an active private limited company, incorporated on 8 August 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. DLG FINANCING 2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09168112 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/08/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BERKSHIRE HOUSE 168-173 |
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Address Line 2 | HIGH HOLBORN |
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Post Town | LONDON |
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Postcode | WC1V 7AA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 25/10/2024 |
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Last Made Up Date | 11/10/2023 |
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Return
Next Due Date | 05/09/2016 |
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Last Made Up Date | 08/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
DLG FINANCING 2 LIMITED
Directors
(The company's officers)
MS NINA HARRIET ALITALO (BA LLB HONS)
(~52 year old Finnish national)
GRIFFIN HOUSE 161 HAMMERSMITH ROAD, LONDON, W6 8BS, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 13/04/2021
MR DANIEL OLIVER BROOK
(~39 year old British national)
ALL3MEDIA HOLDINGS LIMITED BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7AA, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/12/2018
MR BRUCE LOREN CAMPBELL
(~56 year old American national)
DISCOVERY COMMUNICATIONS 850, THIRD AVENUE, NEW YORK, NY 10022, UNITED STATES
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED STATES
Appointed on 14/12/2017
JAMES HENDERSON
(~40 year old British national)
GRIFFIN HOUSE 161 HAMMERSMITH ROAD, LONDON, ENGLAND, W6 8BS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/07/2020
MS ANGELA MCMULLEN
(~57 year old British national)
BERKSHIRE HOUSE 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 22/09/2014
MS ROANNE LEA WEEKES
(~45 year old Australian national)
GRIFFIN HOUSE 161 HAMMERSMITH ROAD, LONDON, ENGLAND, W6 8BS, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 22/09/2014
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DLG FINANCING 2 LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1V 7AA.
Map of DLG FINANCING 2 LIMITED at local scale
Map of DLG FINANCING 2 LIMITED at district scale
More Companies in WC1V 7AA
Other companies with registered offices in WC1V 7AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)