Dailymotion Limited

Company Registration Number: 06677140

Company registered in England and Wales

Approximate Location Map

Registered Address

WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE

There are 171 companies currently registered at this postcode, including this one.

All companies at NW4 4QE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Dailymotion Limited is a Private Company Limited by Shares first registered on 20 August 2008. Its current registered address is in London.

Registration Data

Company Number

06677140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63120 - Web portals

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £129,809£167,362£284,448£918,484£854,012£592,186£5,309
of which Cash £20,552£53,610£128,978£138,756£368,778£216,357£3,669
Total Assets £129,809£167,362£284,448£918,484£854,012£592,186£5,309
Current Liabilities £7,659,275£5,278,520£124,385£96,188£49,818£72,645£543,710
Net Current Assets £-7,529,466£-5,111,158£160,063£822,296£804,194£519,541£-538,401
Total Net Worth £-7,489,690£-5,062,186£-3,248,397£-1,970,480£-989,911£-732,186£-538,401

Previous Names

No previous names

Company Officers

  • FRENGER INTERNATIONAL LTD

    Corporate Secretary

    Appointed on 22 September 2011

     

    Wilberforce House
    Station Road
    London
    NW4 4QE
    United Kingdom

  • SAADA, Maxime

    Director

    Appointed on 12 January 2016

     

    Nationality: French

    Occupation: Company Director

    Month of birth: June 1970

    Wilberforce House
    Station Road
    London
    NW4 4QE

  • SOLNICK LLP

    Secretary

    Appointed on 20 August 2008

    Resigned on 10 March 2009

    9
    Chiswick High Road
    London
    W4 2ND

  • CLARKS NOMINEES LTD

    Corporate Secretary

    Appointed on 11 March 2009

    Resigned on 21 September 2011

    One Forbury Square
    The Forbury
    Reading
    RG1 3EB
    Great Britain

  • PREVEL, Thierry

    Director

    Appointed on 20 August 2008

    Resigned on 14 May 2010

    Nationality: French

    Occupation: Director

    Month of birth: September 1961

    33
    Rue Joseph Ricard
    Ste Foy-Les-Lyon
    69110
    France

  • TOURNAY, Cedric Michel

    Director

    Appointed on 1 July 2009

    Resigned on 12 January 2016

    Nationality: French

    Occupation: Company Director

    Month of birth: May 1974

    1 Allee Des Tilleuls
    Meudon
    92190
    France

  • ZALESKI, Mark Xavier

    Director

    Appointed on 20 August 2008

    Resigned on 22 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Les Gottes 26
    Grez-Doiceau
    1390
    Belgium

This information was most recently updated 27/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 16 November 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7IOGCEX. Transaction: MzIxOTUzODI0OGFkaXF6a2N4.

  2. 9 October 2018 [View PDF]

    Action Date: 17 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7G7XM16. Transaction: MzIxNjU3MDgxOWFkaXF6a2N4.

  3. 5 December 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6K70UZ4. Transaction: MzE5MTgwNjY3MGFkaXF6a2N4.

  4. 28 September 2017 [View PDF]

    Action Date: 17 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FXWHNS. Transaction: MzE4NjQ4NTU3NWFkaXF6a2N4.

  5. 16 May 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A6644IXK. Transaction: MzE3NTc5NTI4OWFkaXF6a2N4.

  6. 8 December 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEV2GW. Transaction: MzE2Mzg5NDc5NWFkaXF6a2N4.

  7. 14 March 2016 Appointment of Maxime Saada as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: X52RZ9MB. Transaction: MzE0Mzk4MTg0MWFkaXF6a2N4.

  8. 14 March 2016 Termination of appointment of Cedric Michel Tournay as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM01. Barcode: X52RZ85M. Transaction: MzE0Mzk4MTMyMWFkaXF6a2N4.

  9. 24 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLGS9C. Transaction: MzEzMTY2NDcyNmFkaXF6a2N4.

  10. 14 April 2015 Total exemption small company accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45B5AKW. Transaction: MzEyMTE3MTMyMGFkaXF6a2N4.

  11. 19 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPXK7X. Transaction: MzEwNzc5Nzc2N2FkaXF6a2N4.

  12. 17 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35ZGDR4. Transaction: MzA5ODQ0Mzg4MGFkaXF6a2N4.

  13. 1 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2I34N0O. Transaction: MzA4NjEyMTU0M2FkaXF6a2N4.

  14. 9 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27GDQF4. Transaction: MzA3NzcwNzg4OWFkaXF6a2N4.

  15. 21 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYP0N6. Transaction: MzA2NDUxODgwMmFkaXF6a2N4.

  16. 27 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X15KXDQ2. Transaction: MzA1NDgzODkzMWFkaXF6a2N4.

  17. 13 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X135YYCE. Transaction: MzA0NTQ0ODUzN2FkaXF6a2N4.

  18. 26 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XUNA8XVO. Transaction: MzA0NDQxNTAzMmFkaXF6a2N4.

  19. 26 September 2011 Director's details changed for Cedric Michel Tournay on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XUNA7XVN. Transaction: MzA0NDQxNDg3OGFkaXF6a2N4.

  20. 26 September 2011 Secretary's details changed for Clarks Nominees Ltd on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH04. Barcode: XUNA6XVM. Transaction: MzA0NDQxNDg3N2FkaXF6a2N4.

  21. 22 September 2011 Appointment of Frenger International Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XTTFOXRA. Transaction: MzA0NDI2OTU5OWFkaXF6a2N4.

  22. 21 September 2011 Termination of appointment of Clarks Nominees Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTGIYXQ9. Transaction: MzA0NDE5MzAxM2FkaXF6a2N4.

  23. 21 September 2011 Termination of appointment of Thierry Prevel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTGIOXQZ. Transaction: MzA0NDE5MzAwNWFkaXF6a2N4.

  24. 8 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: AXT02O1R. Transaction: MzAyNDg1OTU0OWFkaXF6a2N4.

  25. 19 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDQ8MK4I. Transaction: MzAxNTg4MzM4NGFkaXF6a2N4.

  26. 26 February 2010 Registered office address changed from Frenger C/O Benedicte Mermet Wilberford House Station Road London NW4 4QE on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Address. Type: AD01. Barcode: A2BVGHT8. Transaction: MzAxMDM0MTAxMmFkaXF6a2N4.

  27. 5 February 2010 Registered office address changed from Suite 1.12 25 Floral Street London WC2E 9DS on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Address. Type: AD01. Barcode: AEOROH2A. Transaction: MzAwODc5MTUwN2FkaXF6a2N4.

  28. 20 January 2010 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: AJB3VGSA. Transaction: MzAwNzUyNjEwNWFkaXF6a2N4.

  29. 14 July 2009 Director appointed cedric michel tournay [View PDF]

    Category: Officers. Type: 288a. Barcode: ATK95BJV. Transaction: MjAzNzA5MTM4MmFkaXF6a2N4.

  30. 13 July 2009 Appointment terminated director mark zaleski [View PDF]

    Category: Officers. Type: 288b. Barcode: AUM7UBGI. Transaction: MjAzNzAxMjM3NGFkaXF6a2N4.

  31. 30 March 2009 Secretary appointed clarks nominees LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AD6SP8HZ. Transaction: MjAyOTM2OTYwN2FkaXF6a2N4.

  32. 18 March 2009 Accounting reference date extended from 31/08/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AJ2G585T. Transaction: MjAyODQzMzkwN2FkaXF6a2N4.

  33. 17 March 2009 Appointment terminated secretary solnick LLP [View PDF]

    Category: Officers. Type: 288b. Barcode: AKTMY83I. Transaction: MjAyODMxOTY2NGFkaXF6a2N4.

  34. 20 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLXBQ2EW. Transaction: MjAxMTM2ODA0N2FkaXF6a2N4.

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3.226.243.130 Mon, 16 Sep 2019 23:45:20 +0100