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DTS MEDIA AND MARKETING LTD

Company number 07617184

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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)
02 Jan 2019 CH01 Director's details changed for Daniel Holliday on 2 January 2019
02 Jan 2019 CH01 Director's details changed for Daniel Holliday on 2 January 2019
02 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
02 Jan 2019 CH01 Director's details changed for Daniel Francis Holliday on 2 January 2019
05 Oct 2018 AD01 Registered office address changed from Lodge House Lodge Lane Langham Colchester CO4 5NE England to PO Box Dtsbm Ltd Lodge House Lodge Lane Langham Colchester CO4 5NE on 5 October 2018
05 Oct 2018 AD01 Registered office address changed from 55 Layer Road Colchester CO2 7JP to Lodge House Lodge Lane Langham Colchester CO4 5NE on 5 October 2018
03 Sep 2018 AP03 Appointment of Mrs Jemma Louise Holliday as a secretary on 3 September 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
31 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
25 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
22 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
29 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
27 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
13 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
20 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
20 Apr 2013 AD01 Registered office address changed from 67 Sweet Briar Road Colchester Essex CO3 0HH England on 20 April 2013
27 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
24 Jul 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
28 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)