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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25 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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25 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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25 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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06 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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01 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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01 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Dec 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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04 Jan 2023 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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20 Oct 2022 |
CERTNM |
Company name changed dfa media LTD\certificate issued on 20/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-28
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20 Oct 2022 |
SH08 |
Change of share class name or designation
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11 Oct 2022 |
MA |
Memorandum and Articles of Association
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2022 |
AA01 |
Current accounting period extended from 30 December 2022 to 31 December 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from Kildonan St Mary's Road Wrotham Kent TN15 7AP to Central House 1 Alwyne Road Wimbledon London SW19 7AB on 5 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Peter Ronald Luckham-Jones as a director on 28 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Mrs Alison Jane Jackson as a director on 28 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Jonathan Lacey as a director on 28 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Ryan John Fuller as a director on 28 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Ian Atkinson as a director on 28 September 2022
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05 Oct 2022 |
TM02 |
Termination of appointment of Ian Atkinson as a secretary on 28 September 2022
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