DOUBLE A MEDIA LIMITED

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Company Documents

DateDescription
20/06/2420 June 2024 Confirmation statement made on 2024-06-17 with no updates

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24/05/2424 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/11/232 November 2023 Change of details for Mr Simon James Walker as a person with significant control on 2019-07-28

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05/10/235 October 2023 Total exemption full accounts made up to 2023-03-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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22/12/2122 December 2021 Registration of charge 069364450002, created on 2021-12-03

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22/06/2122 June 2021 Confirmation statement made on 2021-06-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/01/2113 January 2021 31/03/20 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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23/05/1923 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 39 CASTLE STREET CIRENCESTER GLOUCESTERSHIRE GL7 1QD

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES WALKER

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/07/164 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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19/04/1619 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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02/07/152 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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02/07/142 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES WALKER / 28/10/2013

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 69 MILTON ROAD EAST SHEEN LONDON SW14 8JP UNITED KINGDOM

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29/08/1329 August 2013 Annual return made up to 17 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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13/11/1213 November 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 97 AVONDALE ROAD MORTLAKE LONDON GREATER LONDON SW14 8PU ENGLAND

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13/11/1213 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES WALKER / 12/11/2012

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29/06/1229 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/07/117 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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23/02/1123 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/10/1028 October 2010 DIRECTOR APPOINTED MR SIMON JAMES WALKER

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27/10/1027 October 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 2 GRAND PARADE UPPER RICHMOND ROAD WEST LONDON GREATER LONDON SW14 7PS UNITED KINGDOM

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27/10/1027 October 2010 APPOINTMENT TERMINATED, DIRECTOR ARJEN HARTMAN

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/06/1022 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 2 GRAND PARADE UPPER RICHMOND ROAD WEST LONDON GREATER LONDON SW14 7PS UNITED KINGDOM

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21/06/1021 June 2010 REGISTERED OFFICE CHANGED ON 21/06/2010 FROM BOX 585, OFFICE 6, SLINGTON HOUSE, RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8PH

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21/06/1021 June 2010 REGISTERED OFFICE CHANGED ON 21/06/2010 FROM C/O ARJEN HARTMAN 2 GRAND PARADE UPPER RICHMOND ROAD WEST LONDON GREATER LONDON SW14 7PS

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19/06/1019 June 2010 APPOINTMENT TERMINATED, SECRETARY ARJEN HARTMAN

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19/06/1019 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ARJEN EDWIN HARTMAN / 19/06/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARJEN EDWIN HARTMAN / 05/12/2009

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17/03/1017 March 2010 APPOINTMENT TERMINATED, DIRECTOR ARAZ HEYDARIYEHZADEH

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08/01/108 January 2010 CURRSHO FROM 30/06/2010 TO 31/03/2010

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17/06/0917 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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