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Company Information for THE DESIGN CORPORATION (LONDON) LTD.
4-8 THE CENTRE LAKES INDUSTRIAL PARK, LOWER CHAPEL HILL, BRAINTREE, ESSEX, CM7 3RU,
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Company Registration Number
 03252437 Private Limited Company
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Company Overview
About The Design Corporation (london) Ltd.
THE DESIGN CORPORATION (LONDON) LTD. was founded on 1996-09-16 and has its registered office in Braintree. The organisation's status is listed as "Active". The Design Corporation (london) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| THE DESIGN CORPORATION (LONDON) LTD. | |
| Legal Registered Office | |
| 4-8 THE CENTRE LAKES INDUSTRIAL PARK LOWER CHAPEL HILL BRAINTREE ESSEX CM7 3RU Other companies in W1B | |
Filing Information
| Company Number | 03252437 | |
|---|---|---|
| Company ID Number | 03252437 | |
| Date formed | 1996-09-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 16/09/2015 | |
| Return next due | 14/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-01-05 09:07:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DESIGN CORPORATION (LONDON) LTD.
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Company Officers of THE DESIGN CORPORATION (LONDON) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL PEARCE |
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DAN PARKER |
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NIGEL PEARCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| REGISTERED OFFICE CHANGED ON 19/10/23 FROM Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| REGISTERED OFFICE CHANGED ON 27/01/23 FROM 2nd Floor 21-22 Great Castle Street London W1G 0HZ | ||
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/23 FROM 2nd Floor 21-22 Great Castle Street London W1G 0HZ | |
| CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | ||
| Change of details for Dan Parker as a person with significant control on 2022-09-16 | ||
| PSC04 | Change of details for Dan Parker as a person with significant control on 2022-09-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/19 FROM C/O Heywards 6th Floor Remo House 310-312 Regent Street London W1B 3BS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PEARCE | |
| PSC07 | CESSATION OF NIGEL PEARCE AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Nigel Pearce on 2018-11-15 | |
| CH01 | Director's details changed for Dan Parker on 2018-09-16 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR NIGEL PEARCE on 2018-09-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Dan Parker on 2014-08-14 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/09/12 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2011-03-31 | |
| AAMD | Amended accounts made up to 2011-03-31 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/11 FROM 20 New Street Braintree Essex CM7 1ES England | |
| AR01 | 16/09/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 72A NEWLAND STREET WITHAM ESSEX CM8 1AH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY PARKER / 29/09/2010 | |
| AR01 | 16/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PEARCE / 16/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY PARKER / 16/09/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 16/09/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: C/O INTEGER ACCOUNTANTS 35-37 FITZROY STREET LONDON W1P 5AF | |
| 363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/11/01 | |
| 363s | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: 35-37 FITZROY STREET LONDON W1P 5AF | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/09/99 | |
| 363s | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to THE DESIGN CORPORATION (LONDON) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE DESIGN CORPORATION (LONDON) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | ERIC ROBERT AND MARIAN ROBERT |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE DESIGN CORPORATION (LONDON) LTD.
Intangible Assets
Patents
We have not found any records of THE DESIGN CORPORATION (LONDON) LTD. registering or being granted any patents Domain Names
THE DESIGN CORPORATION (LONDON) LTD. owns 3 domain names.
today-im-wearing.co.uk designcorporation.co.uk design4music.co.uk
Income
Government Income
We have not found government income sources for THE DESIGN CORPORATION (LONDON) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as THE DESIGN CORPORATION (LONDON) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where THE DESIGN CORPORATION (LONDON) LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DESIGN CORPORATION (LONDON) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE DESIGN CORPORATION (LONDON) LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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