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DIGITAL MEDIA SERVICES UK LIMITED

Company number 04548761

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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)
11 Mar 2010 AD01 Registered office address changed from Floor 5 21 Dartmouth Street London SW1H 9BP United Kingdom on 11 March 2010
10 Mar 2010 AD01 Registered office address changed from 44-46 Scrutton Street London EC2A 4HH on 10 March 2010
17 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
14 May 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Oct 2008 363a Return made up to 30/09/08; full list of members
29 Jan 2008 AA Total exemption full accounts made up to 30 September 2007
22 Jan 2008 395 Particulars of mortgage/charge
17 Oct 2007 363a Return made up to 30/09/07; full list of members
17 Oct 2007 287 Registered office changed on 17/10/07 from: 44-46 scrutton street london EC2A 4HA
06 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Nov 2006 363s Return made up to 30/09/06; full list of members
26 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
04 Nov 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2005 395 Particulars of mortgage/charge
01 Jul 2005 287 Registered office changed on 01/07/05 from: 11-13 broad court covent garden london WC2B 5PY
01 Jun 2005 AA Total exemption full accounts made up to 30 September 2004
27 Sep 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/09/04
19 Feb 2004 AA Total exemption full accounts made up to 30 September 2003
08 Oct 2003 363s Return made up to 30/09/03; full list of members
10 Jun 2003 88(2)R Ad 30/09/02--------- £ si 1@1=1 £ ic 2/3
23 Oct 2002 288a New secretary appointed;new director appointed
23 Oct 2002 288a New director appointed
22 Oct 2002 88(2)R Ad 30/09/02--------- £ si 1@1=1 £ ic 1/2
07 Oct 2002 288b Secretary resigned
07 Oct 2002 288b Director resigned