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DISTINCTIVE MEDIA GROUP LIMITED

Company number 08862049

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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)
28 Jun 2019 AA Micro company accounts made up to 30 June 2018
08 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Mar 2018 AD02 Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
14 Mar 2018 AD01 Registered office address changed from 1Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to Tru-Knit House 9-11 Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF on 14 March 2018
13 Mar 2018 CH01 Director's details changed for Mr John Ronald Graham on 6 February 2018
13 Mar 2018 CH01 Director's details changed for Mr Barrie John Miller on 6 February 2018
13 Mar 2018 PSC04 Change of details for Mr Barrie John Miller as a person with significant control on 6 February 2018
13 Mar 2018 CH01 Director's details changed for Mr John Louis Neilson on 6 February 2018
01 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
31 Jan 2018 CH01 Director's details changed for Mr John Louis Neilson on 27 January 2018
31 Jan 2018 PSC04 Change of details for Mr Barrie John Miller as a person with significant control on 27 January 2018
31 Jan 2018 CH01 Director's details changed for Mr Barrie John Miller on 27 January 2018
31 Jan 2018 CH01 Director's details changed for Mr John Ronald Graham on 27 January 2018
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Mar 2017 CS01 Confirmation statement made on 27 January 2017 with updates
03 Mar 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
27 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
11 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
14 Jan 2015 AA01 Current accounting period extended from 31 January 2015 to 30 June 2015
20 May 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 May 2014
07 May 2014 SH10 Particulars of variation of rights attached to shares
07 May 2014 SH10 Particulars of variation of rights attached to shares