DECISIVE MEDIA LIMITED
Company number 04172396 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 18 Nov 2025 | Director's details changed for Mr Fergus Giles Anthony Mitchell on 2025-11-18 · 2 pages | View document |
| 23 Sep 2025 | Appointment of Mr Guy Anthony Daneils as a director on 2025-09-10 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 8 Jan 2025 | Registered office address changed from 26 Market Place Faringdon SN7 7HU England to Suite D, 15th Floor St. Georges Square New Malden KT3 4HG on 2025-01-08 · 1 page | View document |
| 22 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 28 Sep 2023 | Registration of charge 041723960004, created on 2023-09-28 · 37 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 7 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 5 Aug 2021 | Director's details changed for Mr Sean Alan Carr on 2021-07-16 · 2 pages | View document |
| 22 Jul 2021 | Change of details for Mr Sean Alan Carr as a person with significant control on 2021-07-16 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 14 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALAN CARR / 08/05/2018 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Dec 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM ASHTON HOUSE 471 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AH | View document |
| 9 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HOWE | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES LATHAM | View document |
| 7 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Dec 2012 | SECRETARY APPOINTED MR JAMES THOMAS LATHAM | View document |
| 11 Dec 2012 | DIRECTOR APPOINTED MR GRAEME SCOTT MCKENZIE HOWE | View document |
| 11 Dec 2012 | DIRECTOR APPOINTED MR FERGUS GILES ANTHONY MITCHELL | View document |
| 11 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY DANIELS | View document |
| 11 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LATHAM | View document |
| 27 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 7 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CROOK / 02/11/2011 | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH GREETHAM | View document |
| 18 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTYN WARWICK / 22/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PAUL GREETHAM / 22/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY DANIELS / 22/03/2010 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CROOK / 25/07/2008 | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GREETHAM / 01/06/2007 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Mar 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | NC INC ALREADY ADJUSTED 08/12/05 | View document |
| 28 Dec 2005 | £ NC 1000/1500 08/12/05 | View document |
| 28 Dec 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2005 | SECRETARY RESIGNED | View document |
| 12 Jul 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 116 DORSET HOUSE GLOUCESTER PLACE LONDON NW1 5AG | View document |
| 19 Apr 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2004 | DIRECTOR RESIGNED | View document |
| 5 Apr 2004 | DIRECTOR RESIGNED | View document |
| 5 Apr 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 May 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2002 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 16 STATION ROAD KNEBWORTH HERTFORDSHIRE SG3 6AP | View document |
| 4 Apr 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2001 | DIRECTOR RESIGNED | View document |
| 2 May 2001 | £ NC 100/1000 08/04/0 | View document |
| 2 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 May 2001 | NC INC ALREADY ADJUSTED 08/04/01 | View document |
| 26 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |