D A A MEDIA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/09/181 September 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/06/181 June 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 12/10/1612 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2016 |
| 23/09/1523 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2015 |
| 29/10/1429 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2014 |
| 25/10/1325 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2013 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM LLOYDS AVENUE HOUSE 6 LLOYDS AVENUE LONDON EC3N 3EH |
| 04/09/124 September 2012 | STATEMENT OF AFFAIRS/4.19 |
| 04/09/124 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/09/124 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR REBEKAH DAW |
| 26/06/1226 June 2012 | Annual return made up to 31 August 2011 with full list of shareholders |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBEKAH JANE DAW / 31/08/2010 |
| 25/11/1025 November 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 12/07/1012 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, SECRETARY DERMOT SMITH |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES FROST |
| 05/05/105 May 2010 | SECRETARY APPOINTED MEREDITH JANE LEHMANN |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 1-3 HALFORD ROAD RICHMOND SURREY TW10 6AW |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR RONEL LEHMANN |
| 29/03/1029 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/03/1029 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/03/1029 March 2010 | AUDITOR'S RESIGNATION |
| 14/09/0914 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 29/08/0929 August 2009 | COMPANY NAME CHANGED THE DIRECTORY ADVERTISING AGENCY LIMITED CERTIFICATE ISSUED ON 02/09/09 |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED REBEKAH JANE DAW |
| 29/01/0929 January 2009 | DIRECTOR RESIGNED RICHARD ASHWOOD |
| 15/10/0815 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/074 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | S80A AUTH TO ALLOT SEC 29/01/07 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 11/13 SHEEN ROAD RICHMOND SURREY TW9 1AD |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | COMPANY NAME CHANGED THE DIRECT ADVERTISING AGENCY LI MITED CERTIFICATE ISSUED ON 10/08/06 |
| 18/07/0618 July 2006 | COMPANY NAME CHANGED HOULTON COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 18/07/06 |
| 15/05/0615 May 2006 | � IC 10000/9000 06/02/06 � SR 1000@1=1000 |
| 30/03/0630 March 2006 | NC INC ALREADY ADJUSTED 30/01/06 |
| 30/03/0630 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0630 March 2006 | ALTER ARTICLES 29/01/06 � NC 10000/100000 30/01/06 |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0116 October 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/09/999 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/999 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | NEW SECRETARY APPOINTED |
| 09/09/999 September 1999 | SECRETARY RESIGNED |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/11/9728 November 1997 | NEW SECRETARY APPOINTED |
| 28/11/9728 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/976 October 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/09/958 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | REGISTERED OFFICE CHANGED ON 30/06/95 FROM: G OFFICE CHANGED 30/06/95 134 LOTS ROAD CHELSEA LONDON SW10 0RJ |
| 13/03/9513 March 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/09/942 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | REGISTERED OFFICE CHANGED ON 06/07/94 FROM: G OFFICE CHANGED 06/07/94 CHINA COURT LADYWELL WALK BIRMINGHAM B5 4RX |
| 06/07/946 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9312 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/9312 November 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/01/937 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/11/928 November 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/9213 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 03/06/913 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 27/03/91 |
| 03/06/913 June 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/12/8928 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8914 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/11/8930 November 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/10/89 |
| 30/11/8930 November 1989 | REGISTERED OFFICE CHANGED ON 30/11/89 FROM: G OFFICE CHANGED 30/11/89 14 WALKER CLOSE LONDON W11 1AR |
| 30/11/8930 November 1989 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/895 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | ALTER MEM AND ARTS 170889 |
| 05/10/895 October 1989 | REGISTERED OFFICE CHANGED ON 05/10/89 FROM: G OFFICE CHANGED 05/10/89 120 EAST ROAD LONDON N1 6AA |
| 21/08/8921 August 1989 | REGISTERED OFFICE CHANGED ON 21/08/89 FROM: G OFFICE CHANGED 21/08/89 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 10/03/8910 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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