Menna Overview
Here’s a quick overview of DIALOGUE EXCHANGE GLOBAL LIMITED 👀 — a London based business that started in 2017.
DIALOGUE EXCHANGE GLOBAL LIMITED
- Company statusactive
- Company No11052076
- Age8 years 8 months Incorporated 7 November 2017
- Officers5
Address
The Tile House, 14a Homefield Road, London, SW19 4QF, England
DIALOGUE EXCHANGE GLOBAL LIMITED is an active company incorporated on 7 November 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
9 Months Ago on 08 Oct 2025
Cessation Of A Person With Significant Control
10 Months Ago on 29 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 29 Sep 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 02 May 2024
Capital Allotment Shares
2 Years Ago on 07 Dec 2023
Capital Allotment Shares
2 Years Ago on 17 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 29 Apr 2023
Capital Allotment Shares
3 Years Ago on 16 Mar 2023
Second Filing Capital Allotment Shares
3 Years Ago on 10 Mar 2023
Second Filing Capital Allotment Shares
3 Years Ago on 10 Mar 2023
Memorandum Articles
3 Years Ago on 01 Mar 2023
Resolution
3 Years Ago on 01 Mar 2023
Capital Allotment Shares
3 Years Ago on 28 Feb 2023
Resolution
3 Years Ago on 04 Jan 2023
Capital Allotment Shares
3 Years Ago on 31 Dec 2022
Resolution
4 Years Ago on 29 Jul 2022
Capital Allotment Shares
4 Years Ago on 20 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 10 May 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEANEY, Mary Elizabeth | secretary | 01 Jul 2019 | |
| BROWNLEES, Christopher John | director | May 1949 | 24 Apr 2019 |
| DE FROBERVILLE, Vanessa | director | Jul 1976 | 25 Apr 2019 |
| HEANEY, Benjamin John | director | Jul 1987 | 07 Nov 2017 |
| HEANEY, Quintin John | director | May 1957 | 03 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Samuel Dewi Heaney | Nov 1991 | 01 Sept 2021 |
| Mrs Mary Elizabeth Heaney | Apr 1957 | 20 Nov 2019 |
| Mr Louis Du Mesnil Du Buisson | Nov 1988 | 07 Nov 2017 |
| Mr Benjamin John Heaney | Jul 1987 | 07 Nov 2017 |
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BROWNLEES, Christopher John are mutual persons.
BROWNLEES, Christopher John are mutual persons.
BROWNLEES, Christopher John are mutual persons.
HEANEY, Quintin John are mutual persons.
HEANEY, Quintin John are mutual persons.
HEANEY, Quintin John are mutual persons.
HEANEY, Quintin John are mutual persons.
HEANEY, Quintin John are mutual persons.
HEANEY, Quintin John are mutual persons.
HEANEY, Quintin John are mutual persons.
HEANEY, Quintin John are mutual persons.
HEANEY, Quintin John are mutual persons.
GOWLING WLG (UK) LLP
DE FROBERVILLE, Vanessa are mutual persons.
THE COMMITTEE OF ADVERTISING PRACTICE LIMITED
DE FROBERVILLE, Vanessa are mutual persons.
LAWRENCE GRAHAM LLP
DE FROBERVILLE, Vanessa are mutual persons.
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Menna Overview
Here’s a quick overview of DIALOGUE EXCHANGE GLOBAL LIMITED 👀 — a London based business that started in 2017.