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DIRECT TO MEDIA LTD

Company number 10039887

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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)
24 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
13 May 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2020 CS01 Confirmation statement made on 18 November 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
19 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
15 Nov 2018 PSC07 Cessation of Michael John Colley as a person with significant control on 26 June 2018
15 Nov 2018 PSC04 Change of details for Mr Martyn Thomas Bromley as a person with significant control on 26 June 2018
15 Nov 2018 PSC07 Cessation of James Terry Grint as a person with significant control on 26 June 2018
03 Jul 2018 TM01 Termination of appointment of Philip Wayne Little as a director on 22 May 2018
02 Jul 2018 TM01 Termination of appointment of James Terry Grint as a director on 27 June 2018
02 May 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
26 Apr 2018 CH01 Director's details changed for Mr Peter Philip Kean Llewellyn-Stamp on 23 April 2018
01 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
08 Nov 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 April 2017
05 Apr 2017 CS01 Confirmation statement made on 2 March 2017 with updates
20 May 2016 MR01 Registration of charge 100398870001, created on 19 May 2016
24 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-21
18 Mar 2016 AD01 Registered office address changed from 16-20 Howlett Way Thetford Norfolk IP24 1HZ United Kingdom to Ingram House Meridian Way Norwich Norfolk NR7 0TA on 18 March 2016
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 314
03 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-03
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)