DIRECT MEDIACOM LIMITED

Company Documents

DateDescription
19/08/1919 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR RUSSELL BROWN

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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21/03/1821 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/03/189 March 2018 DIRECTOR APPOINTED MR RUSSELL BROWN

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08/12/178 December 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON TRAY

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28/07/1728 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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24/06/1624 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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25/02/1625 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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26/06/1526 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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22/06/1522 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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27/06/1427 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 27/06/2014

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27/06/1427 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 27/06/2014

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27/06/1427 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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10/06/1410 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/08/132 August 2013 Annual return made up to 23 June 2013 with full list of shareholders

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24/04/1324 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/07/1220 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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19/01/1219 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/07/118 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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14/03/1114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/07/1023 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/07/1016 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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17/07/0917 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/07/0818 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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31/10/0731 October 2007 NEW SECRETARY APPOINTED

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31/10/0731 October 2007 SECRETARY RESIGNED

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08/08/078 August 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 LOCATION OF REGISTER OF MEMBERS

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28/03/0728 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/01/072 January 2007 REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 180 NORTH GOWER STREET LONDON NW1 2NB

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18/08/0618 August 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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08/09/058 September 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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14/07/0514 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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21/07/0421 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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20/02/0420 February 2004 DIRECTOR'S PARTICULARS CHANGED

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07/02/047 February 2004 DIRECTOR RESIGNED

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16/10/0316 October 2003 LOCATION OF REGISTER OF MEMBERS

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11/09/0311 September 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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09/08/039 August 2003 NEW SECRETARY APPOINTED

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07/08/037 August 2003 NEW DIRECTOR APPOINTED

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06/08/036 August 2003 SECRETARY RESIGNED

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30/06/0330 June 2003 DIRECTOR RESIGNED

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16/05/0316 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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15/08/0215 August 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 LOCATION OF REGISTER OF MEMBERS

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12/06/0212 June 2002 COMPANY NAME CHANGED DIRECTMEDIACOM LIMITED CERTIFICATE ISSUED ON 12/06/02

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25/04/0225 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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25/04/0225 April 2002 S366A DISP HOLDING AGM 22/04/02

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25/04/0225 April 2002 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01

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25/04/0225 April 2002 EXEMPTION FROM APPOINTING AUDITORS

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28/08/0128 August 2001 LOCATION OF REGISTER OF MEMBERS

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28/08/0128 August 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 NEW DIRECTOR APPOINTED

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29/11/0029 November 2000 DIRECTOR RESIGNED

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29/11/0029 November 2000 NEW DIRECTOR APPOINTED

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29/11/0029 November 2000 NEW SECRETARY APPOINTED

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29/11/0029 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/11/0029 November 2000 REGISTERED OFFICE CHANGED ON 29/11/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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23/06/0023 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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