Dynmark International Limited

Active04343332 Private limited company
Incorporated
19 December 2001 (24 years)
Industry
Business and domestic software development (62012)
Accounts type
Dormant
Region
Greater London
Address
No 1
London Bridge
London
SE1 9BG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2017
British
Born July 1980 (46)
Director · Appointed 21 November 2017
British
Born May 1984 (42)
Officer history (20 former)
31 March 2022
Resigned Amin, Paraag Shashikant as Director
20 February 2019
Resigned Putman, Paul as Director
15 February 2018
Appointed Amin, Paraag Shashikant as Director
30 January 2018
Resigned Blundell, Phillip Robert as Director
21 November 2017
Appointed Patel, Milan as Director
21 November 2017
Appointed Blundell, Phillip Robert as Director
21 November 2017
Resigned Hall, Martin John Dennis as Director
21 November 2017
Resigned Simmonds, Nicholas as Director
21 November 2017
Appointed Kasparian, George as Director
21 November 2017
Resigned Whittington, John Robert as Director
1 January 2017
Appointed Hall, Martin John Dennis as Director
31 December 2016
Resigned Ward, Alan Graham as Director
19 October 2016
Appointed Simmonds, Nicholas as Director
12 October 2016
Resigned Dennard, Julian Alistair as Director
1 July 2016
Resigned Wallbridge, Sarah Elizabeth as Secretary
17 February 2016
Resigned Jenkins, Oscar William as Director
7 January 2013
Resigned Gilbert, Martin as Director
14 September 2012
Resigned Mobley, Anthony as Director
21 March 2012
Appointed Whittington, John Robert as Director
19 January 2012
Appointed Putman, Paul as Director
23 June 2011
Appointed Dennard, Julian Alistair as Director
8 April 2009
Appointed Wallbridge, Sarah Elizabeth as Secretary
8 April 2009
Resigned Dlc Company Services Limited as Corporate Secretary
23 April 2008
Resigned Goodall, Chris Frank William as Director
29 December 2006
Appointed Ward, Alan Graham as Director
28 February 2006
Appointed Goodall, Chris Frank William as Director
24 February 2006
Resigned Gillon, Anthony Sean as Director
22 February 2006
Resigned Easterbrook, Hugh Laurence as Director
24 August 2005
Appointed Mobley, Anthony as Director
13 July 2005
Resigned Scott, Simon Edward as Director
29 April 2005
Appointed Easterbrook, Hugh Laurence as Director
29 April 2005
Appointed Gillon, Anthony Sean as Director
15 September 2004
Appointed Dlc Company Services Limited as Corporate Secretary
15 September 2004
Resigned Scott, Simon Edward as Secretary
15 September 2004
Resigned Legal Secretaries Limited as Corporate Nominee Secretary
26 February 2004
Appointed Scott, Simon Edward as Director
25 February 2004
Appointed Gilbert, Martin as Director
11 April 2003
Appointed Scott, Simon Edward as Secretary
18 January 2002
Resigned Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director
18 January 2002
Appointed Jenkins, Oscar William as Director
19 December 2001
Appointed Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director
19 December 2001
Appointed Legal Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 06289659
Former controllers (2)
21 November 2017
Ceased Oscar Jenkins — Owns 25–50% of shares
21 November 2017
Ceased Technology Venture Partners — Holds 50–75% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Dotdigital Emea Limited Owns 75–100% of shares
Dynmark International Limited This company Owns 75–100% of shares
Fresh Relevance Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates2 July 2026
19 March 2026Accounts for a dormant company30 June 2025
9 July 2025Confirmation statement with no updates2 July 2025
3 April 2025Accounts for a dormant company30 June 2024
3 July 2024Confirmation statement with no updates2 July 2024
Show all recent filings

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