Company Information for DYNMARK INTERNATIONAL LIMITED
NO 1, LONDON BRIDGE, LONDON, SE1 9BG,
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Company Registration Number
04343332
Private Limited Company
Active |
Company Name | |
---|---|
DYNMARK INTERNATIONAL LIMITED | |
Legal Registered Office | |
NO 1 LONDON BRIDGE LONDON SE1 9BG Other companies in GL53 | |
Company Number | 04343332 | |
---|---|---|
Company ID Number | 04343332 | |
Date formed | 2001-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 18:00:33 |
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Officer | Role | Date Appointed |
---|---|---|
PARAAG AMIN |
||
GEORGE KASPARIAN |
||
MILAN PATEL |
||
PAUL PUTMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP ROBERT BLUNDELL |
Director | ||
MARTIN JOHN DENNIS HALL |
Director | ||
NICHOLAS SIMMONDS |
Director | ||
JOHN ROBERT WHITTINGTON |
Director | ||
ALAN GRAHAM WARD |
Director | ||
JULIAN ALISTAIR DENNARD |
Director | ||
SARAH ELIZABETH WALLBRIDGE |
Company Secretary | ||
OSCAR WILLIAM JENKINS |
Director | ||
MARTIN GILBERT |
Director | ||
ANTHONY MOBLEY |
Director | ||
DLC COMPANY SERVICES LIMITED |
Company Secretary | ||
CHRIS FRANK WILLIAM GOODALL |
Director | ||
ANTHONY SEAN GILLON |
Director | ||
HUGH LAURENCE EASTERBROOK |
Director | ||
SIMON EDWARD SCOTT |
Director | ||
LEGAL SECRETARIES LIMITED |
Nominated Secretary | ||
SIMON EDWARD SCOTT |
Company Secretary | ||
LEGAL DIRECTORS LTD (COMP NBR 3368733) |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOTMAILER DEVELOPMENT LIMITED | Director | 2018-02-15 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
DONKY NETWORKS LIMITED | Director | 2018-02-15 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
DOTDIGITAL EMEA LIMITED | Director | 2018-02-15 | CURRENT | 1999-04-28 | Active | |
DOTDIGITAL GROUP PLC | Director | 2018-02-15 | CURRENT | 2007-06-22 | Active | |
DOTMAILER DEVELOPMENT LIMITED | Director | 2018-02-15 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
DONKY NETWORKS LIMITED | Director | 2017-11-21 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
DOTDIGITAL EMEA LIMITED | Director | 2017-09-26 | CURRENT | 1999-04-28 | Active | |
DONKY NETWORKS LIMITED | Director | 2017-11-21 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
DOTMAILER DEVELOPMENT LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
DOTSEARCH EUROPE LIMITED | Director | 2011-11-23 | CURRENT | 2010-08-05 | Active - Proposal to Strike off | |
POWOW LTD | Director | 2015-03-14 | CURRENT | 2015-03-14 | Dissolved 2017-03-21 | |
DONKY NETWORKS LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
RETIRED DONKY LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2016-08-09 | |
WIZ MESSENGER LTD | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2015-01-06 |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043433320005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARAAG AMIN | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043433320004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043433320005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043433320005 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PUTMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PARAAG AMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBERT BLUNDELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 305911.28 | |
SH01 | 21/11/17 STATEMENT OF CAPITAL GBP 305911.28 | |
PSC02 | Notification of Dotdigital Group Plc as a person with significant control on 2017-11-21 | |
PSC07 | CESSATION OF OSCAR JENKINS AS A PSC | |
PSC07 | CESSATION OF TECHNOLOGY VENTURE PARTNERS AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL | |
AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/17 FROM Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT | |
AP01 | DIRECTOR APPOINTED MR MILAN PATEL | |
AP01 | DIRECTOR APPOINTED MR GEORGE KASPARIAN | |
AP01 | DIRECTOR APPOINTED MR PHILLIP ROBERT BLUNDELL | |
RES01 | ADOPT ARTICLES 07/08/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRAHAM WARD | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN DENNIS HALL | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN DENNIS HALL | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 305383.7 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 305383.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SIMMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ALISTAIR DENNARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH WALLBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSCAR JENKINS | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 305383.7 | |
AR01 | 19/12/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043433320005 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 305383.7 | |
AR01 | 19/12/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043433320004 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 305383.7 | |
AR01 | 19/12/13 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | REVOKE AUTH CAP. 08/07/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOBLEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GILBERT / 03/05/2012 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT WHITTINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR PAUL PUTMAN | |
AR01 | 19/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR WILLIAM JENKINS / 01/12/2011 | |
AP01 | DIRECTOR APPOINTED MR JULIAN DENNARD | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM WINCHCOMBE HOUSE WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2NA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 19/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM WARD / 10/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MOBLEY / 10/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OSCAR WILLIAM JENKINS / 10/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GILBERT / 11/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH WALLBRIDGE / 11/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
88(2) | AD 07/08/09 GBP SI 2866@0.01=28.66 GBP IC 305355.04/305383.7 | |
288b | APPOINTMENT TERMINATED SECRETARY DLC COMPANY SERVICES LIMITED | |
288a | SECRETARY APPOINTED SARAH ELIZABETH WALLBRIDGE | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 30 OLD BURLINGTON STREET LONDON W1S 3NL | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
88(2) | AD 17/10/08 GBP SI 3786@0.01=37.86 GBP IC 305315.94/305353.8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
123 | NC INC ALREADY ADJUSTED 07/08/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 311024/311249 19/08/2008 | |
88(2) | AD 11/08/08 GBP SI 22494@0.01=224.94 GBP IC 305091/305315.94 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GOODALL | |
AUD | AUDITOR'S RESIGNATION | |
88(2)R | AD 21/12/07--------- £ SI 2578@.01=25 £ IC 305066/305091 | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 10/09/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 10/09/07--------- £ SI 51179@.01=511 £ SI 150000@1=150000 £ IC 8649/159160 | |
88(2)R | AD 29/12/06--------- £ SI 256765@.01=2567 £ IC 6082/8649 | |
88(2)R | AD 01/08/07-17/08/07 £ SI 2334@.01=23 £ IC 6059/6082 | |
88(2)R | AD 01/08/07-17/08/07 £ SI 2334@.01=23 £ IC 6036/6059 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 29/12/06--------- £ SI 257365@.01=2573 £ IC 3463/6036 | |
88(2)R | AD 01/04/07--------- £ SI 2149@.01=21 £ IC 3442/3463 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 10000/161000 29/12/06 | |
RES04 | NC INC ALREADY ADJUSTED 29/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)O | AD 29/04/05--------- £ SI 68000@.01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 DYNMARK INTERNATIONAL LIMITED
DYNMARK INTERNATIONAL LIMITED owns 4 domain names.
mopex.co.uk cpwmessaging.co.uk dynmark.co.uk e-txt.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Milton Keynes Council | |
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Supplies and services |
Wiltshire Council | |
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ICT - Support arrangements |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |