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DVV MEDIA UK LIMITED

Company number 06090951

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2018 DS01 Application to strike the company off the register
13 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
11 Oct 2017 AA Accounts for a small company made up to 31 December 2016
06 Sep 2017 CH01 Director's details changed for Ian Andrew Salter on 1 April 2017
13 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
26 Jan 2017 AA Full accounts made up to 31 December 2015
13 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2016 TM01 Termination of appointment of Sheena Mary Rennie as a director on 31 August 2016
15 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,140,002
10 Feb 2016 CH01 Director's details changed for Sheena Mary Rennie on 8 February 2016
05 Feb 2016 AP01 Appointment of Ian Andrew Salter as a director on 25 January 2016
03 Oct 2015 AA Full accounts made up to 31 December 2014
29 Sep 2015 AD01 Registered office address changed from 9 Sutton Court Road Sutton Surrey SM1 4SZ to Chancery House 7th Floor St Nicholas Way Sutton England SM1 1JB on 29 September 2015
12 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,140,002
30 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ £1.00 ordinary shareholder 12/12/2014
30 Dec 2014 AA Full accounts made up to 31 December 2013
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 1,140,002
11 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,000,002
05 Nov 2013 AA Full accounts made up to 31 December 2012
09 Oct 2013 TM01 Termination of appointment of Dieter Flechsenberger as a director
08 Oct 2013 AP01 Appointment of Martin Christoph Weber as a director