D AND G MEDIA LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Confirmation statement made on 2024-12-12 with no updates

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14/05/2414 May 2024 Voluntary strike-off action has been suspended

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14/05/2414 May 2024 Voluntary strike-off action has been suspended

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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03/04/243 April 2024 Application to strike the company off the register

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03/04/243 April 2024 Termination of appointment of Lucy Ellen Bakewell as a secretary on 2024-04-01

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10/01/2410 January 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with no updates

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30/04/2330 April 2023 Accounts for a dormant company made up to 2022-12-31

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14/01/2314 January 2023 Confirmation statement made on 2022-12-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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10/05/2210 May 2022 Registered office address changed from Suite 67 151 High Street Southampton Hampshire SO14 2BT to Old Bond Store Back of the Walls Southampton Hampshire SO14 3HA on 2022-05-10

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05/01/225 January 2022 Confirmation statement made on 2021-12-12 with updates

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04/01/224 January 2022 Change of details for Mr Damian Joseph Gevertz as a person with significant control on 2022-01-04

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04/01/224 January 2022 Change of details for Lucy Ellen Bakewell as a person with significant control on 2022-01-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Director's details changed for Mr Damian Joseph Gevertz on 2021-12-23

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23/12/2123 December 2021 Secretary's details changed for Lucy Ellen Bakewell on 2021-12-23

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/03/199 March 2019 DISS40 (DISS40(SOAD))

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 2ND FLOOR OFFICES TESTWOOD HOUSE, TESTWOOD PARK SALISBURY ROAD SOUTHAMPTON HAMPSHIRE SO40 2RW

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05/03/195 March 2019 FIRST GAZETTE

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22/12/1822 December 2018 DISS40 (DISS40(SOAD))

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/12/1811 December 2018 FIRST GAZETTE

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11/01/1811 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY ELLEN BAKEWELL

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM TESTWOOD HOUSE TESTWOOD PARK SALISBURY ROAD SOUTHAMPTON HAMPSHIRE SO40 2RW

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09/01/189 January 2018 PSC'S CHANGE OF PARTICULARS / MR DAMIAN JOSEPH GEVERTZ / 24/03/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/07/177 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/05/1723 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067723950002

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23/05/1723 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067723950001

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/08/162 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067723950003

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/12/1523 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/01/1513 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/03/1422 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067723950002

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07/03/147 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067723950001

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08/01/148 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM WESSEX HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD UNITED KINGDOM

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/12/1221 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOSEPH GEVERTZ / 12/12/2012

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21/12/1221 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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20/12/1220 December 2012 SECRETARY'S CHANGE OF PARTICULARS / LUCY ELLEN BAKEWELL / 12/12/2012

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/01/126 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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30/11/1130 November 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 24 ELGIN ROAD FREEMANTLE SOUTHAMPTON HAMPSHIRE SO15 1JP

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30/11/1130 November 2011 SECRETARY'S CHANGE OF PARTICULARS / LUCY ELLEN BAKEWELL / 30/11/2011

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOSEPH GEVERTZ / 30/11/2011

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/02/1111 February 2011 Annual return made up to 12 December 2010 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JOSEPH GEVERTZ / 18/02/2010

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18/02/1018 February 2010 Annual return made up to 12 December 2009 with full list of shareholders

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11/02/0911 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/01/0921 January 2009 COMPANY NAME CHANGED WALKING DISTANCE MEDIA LIMITED CERTIFICATE ISSUED ON 22/01/09

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12/12/0812 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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