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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)
16 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,051
16 Oct 2013 CH01 Director's details changed for Mr Mark Lee Toogood on 12 December 2012
16 Oct 2013 CH03 Secretary's details changed for Mark Toogood on 12 December 2012
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
30 Sep 2011 AD01 Registered office address changed from 5Th Floor 151 Wardour Street London W1F 8WE on 30 September 2011
14 Jan 2011 88(2) Capitals not rolled up
14 Jan 2011 AR01 Annual return made up to 15 October 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jan 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
05 Jan 2010 AP01 Appointment of Robert Beynon as a director
05 Jan 2010 AP03 Appointment of Mark Toogood as a secretary
05 Jan 2010 CH01 Director's details changed for Mark Lee Toogood on 10 November 2009
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 January 2009
  • GBP 2
13 Mar 2009 88(2) Ad 24/12/08\gbp si 1049@1=1049\gbp ic 1/1050\
13 Mar 2009 123 Nc inc already adjusted 16/10/08
13 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
02 Feb 2009 287 Registered office changed on 02/02/2009 from 33 margaret street london W1G 0JD united kingdom
30 Oct 2008 288a Director appointed mark toogood
30 Oct 2008 287 Registered office changed on 30/10/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP