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DIRECT MEDIA PRODUCTIONS LIMITED

Company number 02866451

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 3 November 2023
04 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 3 November 2022
23 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 3 November 2020
31 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 3 November 2021
20 Nov 2019 LIQ02 Statement of affairs
20 Nov 2019 600 Appointment of a voluntary liquidator
20 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-04
28 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with updates
30 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
29 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with updates
11 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jun 2018 TM02 Termination of appointment of Dutchmans Company Services Ltd as a secretary on 11 June 2018
31 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
26 May 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CH01 Director's details changed for Mr Mark Christopher Harwood on 15 February 2017
21 Mar 2017 CH04 Secretary's details changed for Dutchmans Company Services Ltd on 15 February 2017
21 Mar 2017 AD01 Registered office address changed from 3 Station Parade Cherry Tree Rise Buckhurst Hill Essex IG9 6EU to Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS on 21 March 2017
24 Nov 2016 AA Micro company accounts made up to 31 March 2016
01 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
04 Mar 2016 SH10 Particulars of variation of rights attached to shares
04 Mar 2016 SH08 Change of share class name or designation
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2