DT MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/08/2418 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 27/06/2427 June 2024 | Change of details for Dtm Global Holdings Limited as a person with significant control on 2016-06-04 |
| 17/06/2417 June 2024 | Withdrawal of a person with significant control statement on 2024-06-17 |
| 17/06/2417 June 2024 | Notification of Dtm Global Holdings Limited as a person with significant control on 2016-06-04 |
| 07/06/247 June 2024 | Notification of a person with significant control statement |
| 07/06/247 June 2024 | Cessation of Vsd Llc as a person with significant control on 2016-04-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/09/236 September 2023 | Termination of appointment of David William Bellamy as a secretary on 2023-09-05 |
| 01/09/231 September 2023 | Termination of appointment of David William Bellamy as a director on 2023-08-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 31/07/2331 July 2023 | Appointment of Ms Jennifer Nicole Powell as a director on 2023-07-31 |
| 28/07/2328 July 2023 | Appointment of Mr Andrew Taylor as a director on 2023-07-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/06/228 June 2022 | Registered office address changed from , Unit 6 Dart Marine Park, Steamer Quay Road, Totnes, Devon, TQ9 5AL to Unit 7 Bowker House Lee Mill Ivybridge Devon PL21 9EF on 2022-06-08 |
| 08/06/228 June 2022 | Registered office address changed from , Unit 7 Bowker House Lee Mill Bridge, Ivybridge, Devon, PL21 9EF, England to Unit 7 Bowker House Lee Mill Ivybridge Devon PL21 9EF on 2022-06-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 18/09/2018 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 02/12/192 December 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 29/11/1929 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 22/11/1822 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELL |
| 08/11/178 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 09/01/179 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038243950007 |
| 23/12/1523 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 10/09/1510 September 2015 | SECRETARY APPOINTED MR DAVID WILLIAM BELLAMY |
| 13/08/1513 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 14/04/1514 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, SECRETARY JUSTIN HAWKEN |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HAWKEN |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR JOHN ALAN MELL |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR DAVID WILLIAM BELLAMY |
| 19/08/1419 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHUCK WYTHE |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 21/08/1321 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 21/08/1321 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN NICHOLAS CARLYON HAWKEN / 21/08/2013 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN NICHOLAS CARLYON HAWKEN / 21/08/2013 |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/08/1214 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 12/07/1212 July 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRESNEILL |
| 14/02/1214 February 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2012 |
| 29/11/1129 November 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DEWING |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR MICHAEL PRESNEILL |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRESNEILL |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BYMILL LTD |
| 20/06/1120 June 2011 | ARTICLES OF ASSOCIATION |
| 20/06/1120 June 2011 | ALTER ARTICLES 26/05/2011 |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR CHUCK WALTER WYTHE |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR JOHN JOSEPH JACKSON |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR MARK ALLEN MUHLENBECK |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/01/1127 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TIMOTHY DEWING / 16/11/2009 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRESNEILL / 01/08/2010 |
| 13/10/1013 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BYMILL LTD / 01/08/2010 |
| 13/10/1013 October 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 27/05/1027 May 2010 | CHANGE OF NAME 14/05/2010 |
| 20/05/1020 May 2010 | CHANGE OF NAME 13/05/2010 |
| 12/04/1012 April 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/04/1012 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 76301.70 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/10/097 October 2009 | 12/08/09 CHANGES |
| 17/02/0917 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT KATHRO |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED ROBERT OLIVER KATHRO |
| 04/11/084 November 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY TOMPSON |
| 19/08/0819 August 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/08/0815 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/08/0815 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/08/087 August 2008 | S-DIV |
| 07/08/087 August 2008 | ADOPT ARTICLES 31/07/2008 |
| 07/11/077 November 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 06/09/076 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | |
| 18/06/0718 June 2007 | RE SHARE RIGHTS 23/05/07 |
| 18/06/0718 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0718 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: CHEMRING HOUSE 1500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AF |
| 25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: C/O CHEMRING GROUP PLC 1650 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH |
| 05/10/065 October 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 20/01/0620 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0512 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 07/12/047 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 1650 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH |
| 06/08/026 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 20/02/0220 February 2002 | |
| 20/02/0220 February 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 1645 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH |
| 16/08/0116 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 24/05/0124 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0124 May 2001 | |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0027 June 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/06/0020 June 2000 | ADOPT ARTICLES 16/06/00 |
| 20/06/0020 June 2000 | NC INC ALREADY ADJUSTED 16/06/00 |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | |
| 28/01/0028 January 2000 | SECRETARY RESIGNED |
| 28/01/0028 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: APPLE TREES THURLESTONE KINGSBRIDGE DEVON TQ7 3LZ |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 24/12/9924 December 1999 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | SECRETARY RESIGNED |
| 24/12/9924 December 1999 | |
| 12/08/9912 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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