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DMA MEDIA HOLDINGS LIMITED

Company number 06724874

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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)
23 Aug 2021 MR04 Satisfaction of charge 1 in full
07 Jun 2021 AA Group of companies' accounts made up to 31 December 2019
02 Jun 2021 MR01 Registration of charge 067248740004, created on 27 May 2021
02 Jun 2021 MR01 Registration of charge 067248740005, created on 27 May 2021
28 May 2021 MR04 Satisfaction of charge 067248740002 in full
21 Apr 2021 MR01 Registration of charge 067248740003, created on 14 April 2021
16 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
16 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
11 Nov 2019 SH02 Sub-division of shares on 13 May 2019
02 Nov 2019 CS01 Confirmation statement made on 15 October 2019 with updates
31 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2019 AA Group of companies' accounts made up to 31 December 2017
16 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
09 Aug 2018 AP01 Appointment of Mr Richard Jeremy Sambrook as a director on 30 July 2018
17 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Jan 2017 MR01 Registration of charge 067248740002, created on 9 January 2017
16 Nov 2016 AD01 Registered office address changed from 29 Marylebone Road London NW1 5JX to 10-11 Percy Street Percy Street London W1T 1DN on 16 November 2016
26 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,051
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2015 AD01 Registered office address changed from 40 Linhope Street London NW1 6HU to 29 Marylebone Road London NW1 5JX on 30 September 2015
27 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,051
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013