Designers Guild (Corporation) Limited

Active03147628 Private limited company
Incorporated
17 January 1996 (30 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Patricia Denise Guild
Simon Robert Jeffreys
Accounts type
Group
Region
Greater London
Address
3 Latimer Place
London
W10 6QT

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 1996
Also at DG Licensing Limited · more companies
British
Born June 1946 (80)
Director · Appointed 22 March 1996
Also at Oxford Designers Limited, Designers Guild Archives Limited, DG Licensing Limited · more companies
British
Born March 1955 (71)
Officer history (9 former)
10 April 2024
Resigned Romanski, Margaret as Director
10 April 2024
Resigned Romanski, Margaret as Secretary
31 January 2005
Appointed Romanski, Margaret as Director
19 May 2003
Appointed Romanski, Margaret as Secretary
19 May 2003
Resigned Mees, Penelope as Secretary
30 November 2001
Resigned Naughton Rumbo, Mark Howard as Secretary
30 November 2001
Resigned Naughton Rumbo, Mark Howard as Director
30 November 2001
Appointed Mees, Penelope as Secretary
22 March 1996
Appointed Naughton Rumbo, Mark Howard as Secretary
22 March 1996
Resigned Guild, Patricia Denise as Secretary
22 March 1996
Appointed Guild, Patricia Denise as Director
22 March 1996
Appointed Guild, Patricia Denise as Secretary
22 March 1996
Appointed Naughton Rumbo, Mark Howard as Director
22 March 1996
Appointed Jeffreys, Simon Robert as Director
22 March 1996
Resigned Travers Smith Secretaries Limited as Corporate Secretary
22 March 1996
Resigned Travers Smith Limited as Corporate Nominee Director
22 March 1996
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
17 January 1996
Appointed Travers Smith Secretaries Limited as Corporate Secretary
17 January 1996
Appointed Travers Smith Limited as Corporate Nominee Director
17 January 1996
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1955 (71)

Holdings 9

Companies where Designers Guild (Corporation) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In administration
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Satisfaction of a charge in full
1 April 2026Registration of a charge
20 March 2026Confirmation statement with no updates17 January 2026
8 September 2025Group of companies' accounts31 March 2024
11 February 2025Confirmation statement with no updates17 January 2025
Show all recent filings

Some other companies at this address

Designers Guild (Europe) Limited
Designers Guild Trustees Limited
DG Distribution Limited
DG Licensing Limited
DG Usa Limited
Dgweb Limited

Other companies in this industry

London
Shropshire
Chesterfield
Dereham
Oxford
Bristol

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