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DEALGROUPMEDIA (UK) LIMITED

Company number 03749540

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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)
25 Oct 2010 2.23B Result of meeting of creditors
13 Sep 2010 2.17B Statement of administrator's proposal
27 Jul 2010 AD01 Registered office address changed from , C/O Clink Secretarial Limited 21 Bunhill Row, London, EC1Y 8LP on 27 July 2010
26 Jul 2010 2.12B Appointment of an administrator
12 Jul 2010 TM01 Termination of appointment of Carl Davis as a director
14 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 114,839.5
14 Apr 2010 CH01 Director's details changed for John Robert Porter on 1 April 2010
17 Mar 2010 AP04 Appointment of Clink Secretarial Limited as a secretary
17 Mar 2010 AD01 Registered office address changed from , 19 Cavendish Square, London, W1A 2AW on 17 March 2010
12 Feb 2010 TM01 Termination of appointment of Adrian Moss as a director
16 May 2009 363a Return made up to 06/04/09; full list of members
11 May 2009 AA Full accounts made up to 31 December 2008
09 May 2009 AA Full accounts made up to 31 December 2007
16 Feb 2009 363a Return made up to 06/04/08; full list of members
22 Jan 2009 288c Director's change of particulars / john porter / 31/12/2008
14 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
01 Jul 2008 AA Full accounts made up to 31 December 2006
29 Apr 2008 288b Appointment terminated director and secretary keith lassman
29 Apr 2008 288b Appointment terminated director dominic trigg
23 Apr 2008 288a Director appointed john porter
10 Mar 2008 288a Director appointed carl davis
28 Apr 2007 363s Return made up to 06/04/07; no change of members
02 Mar 2007 288b Director resigned
02 Nov 2006 AA Full accounts made up to 31 December 2005
18 Oct 2006 403a Declaration of satisfaction of mortgage/charge