Depeche Mode Limited in 1st Floor South LONDON

Depeche Mode Limited LONDON

Depeche Mode started in year 1992 as Private Limited Company with registration number 02705323. The Depeche Mode company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at 101 New Cavendish Street. Postal code: W1W 6XH.

Currently there are 2 directors in the the company, namely David G. and Martin G.. In addition one secretary - Martin G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John F. who worked with the the company until 15 May 2019.

Depeche Mode Limited Address / Contact

Office Address	101 New Cavendish Street
Office Address2	1st Floor South
Town	London
Post code	W1W 6XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02705323
Date of Incorporation	Thu, 9th Apr 1992
Industry	Artistic creation
End of financial Year	30th April
Company age	32 years old
Account next due date	Fri, 31st Jan 2025 (286 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Martin G.

Position: Secretary

Appointed: 17 April 2023

David G.

Position: Director

Appointed: 09 April 1993

Martin G.

Position: Director

Appointed: 09 April 1993

Andrew F.

Position: Director

Resigned: 17 April 2023

John F.

Position: Secretary

Resigned: 15 May 2019

Andrew F.

Position: Secretary

Appointed: 16 May 2019

Resigned: 17 April 2023

Alan W.

Position: Director

Appointed: 09 April 1993

Resigned: 01 July 2014

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 09 April 1992

Resigned: 09 April 1993

Ccs Directors Limited

Position: Nominee Director

Appointed: 09 April 1992

Resigned: 09 April 1993

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	4	4	4	4	4
Net Assets Liabilities	4	4	4	4	4

Other
Number Shares Allotted		4	4	4	4
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 5th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 5th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 21st, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 2nd, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 29th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 10th, July 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 9th, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 22nd, May 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 18th, May 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 8th April 2016 filed on: 13th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 6th, June 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th April 2015 filed on: 16th, April 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 9th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th April 2014 filed on: 8th, May 2014	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on Thursday 8th May 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 23rd, May 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 8th April 2013 filed on: 18th, April 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 6th, June 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th April 2012 filed on: 8th, May 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 13th, December 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 8th April 2011 filed on: 11th, April 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 9th, June 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th April 2010 filed on: 13th, April 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 12th, June 2009	accounts	Free Download (1 page)
363a	Period up to Wednesday 29th April 2009 - Annual return with full member list filed on: 29th, April 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 25th, February 2009	accounts	Free Download (1 page)
363a	Period up to Wednesday 9th April 2008 - Annual return with full member list filed on: 9th, April 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 28th, February 2008	accounts	Free Download (1 page)
363a	Period up to Friday 27th April 2007 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 27th April 2007 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 5th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 5th, May 2006	accounts	Free Download (1 page)
363s	Period up to Wednesday 12th April 2006 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (9 pages)
363s	Period up to Wednesday 12th April 2006 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 17th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 17th, June 2005	accounts	Free Download (1 page)
363s	Period up to Tuesday 12th April 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (9 pages)
363s	Period up to Tuesday 12th April 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 20th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 20th, December 2004	accounts	Free Download (1 page)
363s	Period up to Wednesday 7th April 2004 - Annual return with full member list filed on: 7th, April 2004	annual return	Free Download (9 pages)
363s	Period up to Wednesday 7th April 2004 - Annual return with full member list filed on: 7th, April 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 9th, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 9th, December 2003	accounts	Free Download (1 page)
363s	Period up to Wednesday 16th April 2003 - Annual return with full member list filed on: 16th, April 2003	annual return	Free Download (9 pages)
363s	Period up to Wednesday 16th April 2003 - Annual return with full member list filed on: 16th, April 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 16th April 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 4th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 4th, November 2002	accounts	Free Download (1 page)
363s	Period up to Wednesday 24th April 2002 - Annual return with full member list filed on: 24th, April 2002	annual return	Free Download (8 pages)
363s	Period up to Wednesday 24th April 2002 - Annual return with full member list filed on: 24th, April 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 12th, February 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 12th, February 2002	accounts	Free Download (1 page)
363s	Period up to Thursday 12th April 2001 - Annual return with full member list filed on: 12th, April 2001	annual return	Free Download (8 pages)
363s	Period up to Thursday 12th April 2001 - Annual return with full member list filed on: 12th, April 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 23rd, March 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 23rd, March 2001	accounts	Free Download (1 page)
363s	Period up to Monday 17th April 2000 - Annual return with full member list filed on: 17th, April 2000	annual return	Free Download (8 pages)
363s	Period up to Monday 17th April 2000 - Annual return with full member list filed on: 17th, April 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 7th, February 2000	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 7th, February 2000	accounts	Free Download (1 page)
363s	Period up to Thursday 22nd April 1999 - Annual return with full member list filed on: 22nd, April 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 22nd April 1999 - Annual return with full member list filed on: 22nd, April 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 2nd, March 1999	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 2nd, March 1999	accounts	Free Download (1 page)
363s	Period up to Wednesday 22nd April 1998 - Annual return with full member list filed on: 22nd, April 1998	annual return	Free Download (4 pages)
363s	Period up to Wednesday 22nd April 1998 - Annual return with full member list filed on: 22nd, April 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Wednesday 22nd April 1998 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Wednesday 30th April 1997 filed on: 26th, February 1998	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 30th April 1997 filed on: 26th, February 1998	accounts	Free Download (1 page)
363s	Period up to Thursday 24th April 1997 - Annual return with full member list filed on: 24th, April 1997	annual return	Free Download (4 pages)
363s	Period up to Thursday 24th April 1997 - Annual return with full member list filed on: 24th, April 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 30th April 1996 filed on: 21st, January 1997	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 30th April 1996 filed on: 21st, January 1997	accounts	Free Download (1 page)
363s	Period up to Tuesday 16th April 1996 - Annual return with full member list filed on: 16th, April 1996	annual return	Free Download (10 pages)
363s	Period up to Tuesday 16th April 1996 - Annual return with full member list filed on: 16th, April 1996	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Sunday 30th April 1995 filed on: 12th, January 1996	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 30th April 1995 filed on: 12th, January 1996	accounts	Free Download (3 pages)
363s	Period up to Wednesday 12th April 1995 - Annual return with full member list filed on: 12th, April 1995	annual return	Free Download (4 pages)
363s	Period up to Wednesday 12th April 1995 - Annual return with full member list filed on: 12th, April 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 30th April 1994 filed on: 30th, January 1995	accounts	Free Download
AA	Small company accounts for the period up to Saturday 30th April 1994 filed on: 30th, January 1995	accounts
363s	Period up to Monday 18th April 1994 - Annual return with full member list filed on: 18th, April 1994	annual return	Free Download
363s	Period up to Monday 18th April 1994 - Annual return with full member list filed on: 18th, April 1994	annual return
AA	Full accounts data made up to Friday 30th April 1993 filed on: 20th, January 1994	accounts	Free Download
AA	Full accounts data made up to Friday 30th April 1993 filed on: 20th, January 1994	accounts
363b	Annual return with complete shareholders list - up to Monday 26th April 1993 filed on: 26th, April 1993	annual return
363(287)	Registered office changed on 26/04/93 filed on: 26th, April 1993	annual return	Free Download
363(287)	Registered office changed on 26/04/93 filed on: 26th, April 1993	annual return
363b	Annual return with complete shareholders list - up to Monday 26th April 1993 filed on: 26th, April 1993	annual return	Free Download
224	Accounting reference date notified as 30/04 filed on: 5th, June 1992	accounts
224	Accounting reference date notified as 30/04 filed on: 5th, June 1992	accounts	Free Download

Depeche Mode Limited LONDON

Depeche Mode Limited Address / Contact

Company Information / Profile

Company staff

Martin G.

David G.

Martin G.

Andrew F.

John F.

Andrew F.

Alan W.

Ccs Secretaries Limited

Ccs Directors Limited

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us