DIRECT MEDIACOM LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BROWN |
29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
21/03/1821 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
09/03/189 March 2018 | DIRECTOR APPOINTED MR RUSSELL BROWN |
08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON TRAY |
28/07/1728 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
24/06/1624 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
26/06/1526 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
27/06/1427 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 27/06/2014 |
27/06/1427 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 27/06/2014 |
27/06/1427 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
02/08/132 August 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
24/04/1324 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
20/07/1220 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
19/01/1219 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
08/07/118 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
14/03/1114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
23/07/1023 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
16/07/1016 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
17/07/0917 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
18/07/0818 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
31/10/0731 October 2007 | SECRETARY RESIGNED |
08/08/078 August 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
11/07/0711 July 2007 | LOCATION OF REGISTER OF MEMBERS |
28/03/0728 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 180 NORTH GOWER STREET LONDON NW1 2NB |
18/08/0618 August 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
08/06/068 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
08/09/058 September 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
14/07/0514 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
17/02/0517 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
21/07/0421 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
15/04/0415 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
20/02/0420 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
07/02/047 February 2004 | DIRECTOR RESIGNED |
16/10/0316 October 2003 | LOCATION OF REGISTER OF MEMBERS |
11/09/0311 September 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
09/08/039 August 2003 | NEW SECRETARY APPOINTED |
07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
06/08/036 August 2003 | SECRETARY RESIGNED |
30/06/0330 June 2003 | DIRECTOR RESIGNED |
16/05/0316 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
15/08/0215 August 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
15/08/0215 August 2002 | LOCATION OF REGISTER OF MEMBERS |
12/06/0212 June 2002 | COMPANY NAME CHANGED DIRECTMEDIACOM LIMITED CERTIFICATE ISSUED ON 12/06/02 |
25/04/0225 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
25/04/0225 April 2002 | S366A DISP HOLDING AGM 22/04/02 |
25/04/0225 April 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
25/04/0225 April 2002 | EXEMPTION FROM APPOINTING AUDITORS |
28/08/0128 August 2001 | LOCATION OF REGISTER OF MEMBERS |
28/08/0128 August 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
29/11/0029 November 2000 | DIRECTOR RESIGNED |
29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
29/11/0029 November 2000 | NEW SECRETARY APPOINTED |
29/11/0029 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/11/0029 November 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
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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