DMA MEDIA VENTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Termination of appointment of Mark Lee Toogood as a secretary on 2025-02-07 |
| 07/02/257 February 2025 | Termination of appointment of Mark Lee Toogood as a director on 2025-02-07 |
| 04/12/244 December 2024 | Certificate of change of name |
| 29/11/2429 November 2024 | Change of details for Dma Media Holdings Limited as a person with significant control on 2024-11-22 |
| 28/11/2428 November 2024 | Change of details for Dma Media Holdings Limited as a person with significant control on 2024-11-22 |
| 22/11/2422 November 2024 | Cessation of Robert Anthony Beynon as a person with significant control on 2024-11-22 |
| 22/11/2422 November 2024 | Cessation of Mark Lee Toogood as a person with significant control on 2024-11-22 |
| 22/11/2422 November 2024 | Notification of Dma Media Holdings Limited as a person with significant control on 2024-11-22 |
| 22/11/2422 November 2024 | Satisfaction of charge 055727090003 in full |
| 22/11/2422 November 2024 | Registered office address changed from 10-11 Percy Street Percy Street London W1T 1DN England to Duke of York's Hq Turks Row London SW3 4RY on 2024-11-22 |
| 22/11/2422 November 2024 | Registration of charge 055727090004, created on 2024-11-22 |
| 22/11/2422 November 2024 | Director's details changed for Mr Mark Lee Toogood on 2024-11-22 |
| 22/11/2422 November 2024 | Director's details changed for Mr Robert Anthony Beynon on 2024-11-22 |
| 22/11/2422 November 2024 | Secretary's details changed for Mr Mark Lee Toogood on 2024-11-22 |
| 22/11/2422 November 2024 | Registered office address changed from Duke of York's Hq Turks Row London SW3 4RY England to Duke of York's Hq Turks Row London SW3 4RY on 2024-11-22 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/12/2313 December 2023 | Compulsory strike-off action has been discontinued |
| 13/12/2313 December 2023 | Compulsory strike-off action has been discontinued |
| 12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
| 06/12/236 December 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/03/2314 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 29 MARYLEBONE ROAD MARYLEBONE ROAD LONDON NW1 5JX ENGLAND |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 29 MARYLEBONE ROAD MARYLEBONE ROAD LONDON NW1 5JX |
| 28/09/1528 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK LEE TOOGOOD / 28/09/2015 |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 40 LINHOPE STREET LONDON NW1 6HU |
| 28/09/1528 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1426 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/09/1330 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 03/06/133 June 2013 | COMPANY NAME CHANGED ENROUTE MEDIA VENTURES LIMITED CERTIFICATE ISSUED ON 03/06/13 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK TOOGOOD |
| 24/09/1224 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 5TH FLOOR 151 WARDOUR STREET LONDON W1F 8WE |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR MARK LEE TOOGOOD |
| 17/11/1017 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/08/0912 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/09 FROM: 6TH FLOOR 33 MARGARET STREET LONDON W1G 0JD |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/10/0815 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR'S PARTICULARS ROBERT BEYNON |
| 19/10/0719 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | S-DIV 10/09/07 |
| 17/10/0717 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0717 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/0717 October 2007 | VARYING SHARE RIGHTS AND NAMES |
| 17/10/0717 October 2007 | SUB DIVISION 10/09/07 |
| 23/07/0723 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | COMPANY NAME CHANGED ENROUTE GROUP LIMITED CERTIFICATE ISSUED ON 19/01/06 |
| 23/09/0523 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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