Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DXG MEDIA LIMITED

Company number 04277722

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2008 363a Return made up to 28/08/08; full list of members
15 Oct 2007 363s Return made up to 28/08/07; full list of members
  • 363(287) ‐ Registered office changed on 15/10/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 2007 AA Accounts for a small company made up to 30 November 2006
22 Mar 2007 288a New director appointed
05 Sep 2006 363s Return made up to 28/08/06; full list of members
13 Jul 2006 AA Accounts for a small company made up to 30 November 2005
29 Sep 2005 363s Return made up to 28/08/05; full list of members
17 Jun 2005 AA Accounts for a small company made up to 30 November 2004
25 Oct 2004 363s Return made up to 28/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 2004 AA Accounts for a small company made up to 30 November 2003
13 Feb 2004 288b Secretary resigned
13 Feb 2004 288a New secretary appointed
24 Oct 2003 363s Return made up to 28/08/03; full list of members
27 Mar 2003 AA Total exemption small company accounts made up to 30 November 2002
03 Sep 2002 363s Return made up to 28/08/02; full list of members
03 Sep 2002 225 Accounting reference date extended from 31/08/02 to 30/11/02
16 May 2002 395 Particulars of mortgage/charge
08 Jan 2002 395 Particulars of mortgage/charge
04 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2001 123 £ nc 1000/10000 21/11/01
04 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2001 287 Registered office changed on 04/12/01 from: 189 reddish road stockport cheshire SK5 7HR