Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2024 |
AD01 |
Registered office address changed from Duke of York's Hq Kings Road London SW3 4RY United Kingdom to Resolution House 12 Mill Hill Leeds LS1 5DQ on 24 December 2024
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24 Dec 2024 |
LIQ02 |
Statement of affairs
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24 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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24 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-16
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29 Nov 2024 |
PSC05 |
Change of details for Dma Media Holdings Ltd as a person with significant control on 22 November 2024
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28 Nov 2024 |
PSC05 |
Change of details for Dma Media Holdings Ltd as a person with significant control on 22 November 2024
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22 Nov 2024 |
CH01 |
Director's details changed for Mr Mark Lee Toogood on 22 November 2024
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22 Nov 2024 |
PSC07 |
Cessation of Mark Lee Toogood as a person with significant control on 22 November 2024
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22 Nov 2024 |
PSC07 |
Cessation of Robert Anthony Beynon as a person with significant control on 22 November 2024
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22 Nov 2024 |
PSC02 |
Notification of Dma Media Holdings Ltd as a person with significant control on 22 November 2024
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22 Nov 2024 |
AD01 |
Registered office address changed from 10 - 11 Percy Street London W1T 1DN England to Duke of York's Hq Kings Road London SW3 4RY on 22 November 2024
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22 Nov 2024 |
MR04 |
Satisfaction of charge 041892110005 in full
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22 Nov 2024 |
MR04 |
Satisfaction of charge 041892110004 in full
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22 Nov 2024 |
MR01 |
Registration of charge 041892110006, created on 22 November 2024
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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03 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Aug 2021 |
MR04 |
Satisfaction of charge 041892110002 in full
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27 Jul 2021 |
MR04 |
Satisfaction of charge 041892110003 in full
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02 Jun 2021 |
MR01 |
Registration of charge 041892110004, created on 27 May 2021
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02 Jun 2021 |
MR01 |
Registration of charge 041892110005, created on 27 May 2021
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