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DIGITAL MEDIA DIRECT LIMITED

Company number 10441274

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Company Results (links open in a new window)
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)
31 Oct 2019	TM01	Termination of appointment of Vincent Whelan as a director on 24 October 2019	View PDF Termination of appointment of Vincent Whelan as a director on 24 October 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	PSC01	Notification of Vincent Whelan as a person with significant control on 5 June 2019	View PDF Notification of Vincent Whelan as a person with significant control on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	PSC01	Notification of Anthony James Hague as a person with significant control on 16 October 2018	View PDF Notification of Anthony James Hague as a person with significant control on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	TM01	Termination of appointment of Eileen Whelan as a director on 4 June 2019	View PDF Termination of appointment of Eileen Whelan as a director on 4 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	PSC07	Cessation of Eileen Whelan as a person with significant control on 4 June 2019	View PDF Cessation of Eileen Whelan as a person with significant control on 4 June 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with updates	View PDF Confirmation statement made on 23 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2018	PSC01	Notification of Tony Hague as a person with significant control on 1 September 2017	View PDF Notification of Tony Hague as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	PSC01	Notification of Vincent Whelan as a person with significant control on 1 September 2017	View PDF Notification of Vincent Whelan as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	PSC04	Change of details for Eileen Whelan as a person with significant control on 1 September 2017	View PDF Change of details for Eileen Whelan as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 300	View PDF Statement of capital following an allotment of shares on 1 September 2017 GBP 300 - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	View PDF Confirmation statement made on 23 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AD01	Registered office address changed from 63-65 Haymarket St James London SW1Y 4RL England to 1 Phillows Barns Hammonds Road Chelmsford Essex CM3 4BG on 26 October 2017	View PDF Registered office address changed from 63-65 Haymarket St James London SW1Y 4RL England to 1 Phillows Barns Hammonds Road Chelmsford Essex CM3 4BG on 26 October 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	AP01	Appointment of Mr Tony Hague as a director on 16 October 2017	View PDF Appointment of Mr Tony Hague as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	AP01	Appointment of Mr Vincent Whelan as a director on 16 October 2017	View PDF Appointment of Mr Vincent Whelan as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	AD01	Registered office address changed from Office 7 Ludgate Hill London EC4M 7JN United Kingdom to 63-65 Haymarket St James London SW1Y 4RL on 24 October 2017	View PDF Registered office address changed from Office 7 Ludgate Hill London EC4M 7JN United Kingdom to 63-65 Haymarket St James London SW1Y 4RL on 24 October 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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