DIGITAL MEDIA AND ANALYTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/01/2227 January 2022 | Satisfaction of charge 2 in full |
| 27/01/2227 January 2022 | Satisfaction of charge 1 in full |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 17/01/2217 January 2022 | Application to strike the company off the register |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR ANDREW ROBERT FRYATT |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPROT |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SPROT |
| 02/06/202 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 02/01/202 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER |
| 13/12/1713 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM PLAYERS HOUSE 300 ATTERCLIFFE COMMON SHEFFIELD S9 2AG |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 23/10/1523 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/10/156 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 13/10/1413 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR MICHAEL SPROT |
| 18/10/1318 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM ARCLITE HOUSE CENTURY ROAD PEATMOOR SWINDON SN5 5YN UNITED KINGDOM |
| 04/03/134 March 2013 | SECRETARY APPOINTED MR MICHAEL SPROT |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE MCINTYRE |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, SECRETARY KATHARINE MCINTYRE |
| 25/02/1325 February 2013 | COMPANY NAME CHANGED 20:20 MEDIA & ANALYTICS LTD CERTIFICATE ISSUED ON 25/02/13 |
| 25/02/1325 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR ANDREW ROBERT GARDNER |
| 30/10/1230 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MS KATHARINE SARAH MCINTYRE |
| 05/09/125 September 2012 | SECRETARY APPOINTED MS KATHARINE SARAH MCINTYRE |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH SADLER |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH SADLER |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/10/115 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN STEVENS |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BEN LANGDON |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DONNA MCGRORY |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH PHILLIPS |
| 02/10/102 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/10/102 October 2010 | COMPANY NAME CHANGED CHEEZE LIMITED CERTIFICATE ISSUED ON 02/10/10 |
| 01/10/101 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED GARETH PHILLIPS |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED DONNA LOUISE MCGRORY |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'BRIEN |
| 27/10/0927 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW O'BRIEN / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN JAYNE STEVENS / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEN RICHARD BENEDICT LANGDON / 27/10/2009 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RIDDELL |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM COUCHING HOUSE COUCHING STREET WATLINGTON OXFORDSHIRE OX49 5PX |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED SECRETARY GREGORY MINNS |
| 23/07/0923 July 2009 | DIRECTOR AND SECRETARY APPOINTED KEITH JOHN SADLER |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN SANGSTER / 01/04/2009 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH GUEST |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY SARAH GUEST |
| 06/04/096 April 2009 | SECRETARY APPOINTED MR GREGORY LESLIE JOHN MINNS |
| 29/10/0829 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR KATHERINE JERMAN |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED KIRSTEN JANE SANGSTER |
| 27/10/0727 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 7 COWLEY STREET LONDON SW1P 3NB |
| 11/04/0711 April 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0712 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | SECRETARY RESIGNED |
| 09/02/079 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: SANDERSON HOUSE MUSEUM STREET IPSWICH SUFFOLK IP1 1HE |
| 13/12/0613 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | SECRETARY RESIGNED |
| 27/06/0527 June 2005 | NEW SECRETARY APPOINTED |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/10/0419 October 2004 | S-DIV 12/10/04 |
| 19/10/0419 October 2004 | NC INC ALREADY ADJUSTED 12/10/04 |
| 19/10/0419 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0419 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0419 October 2004 | NC INC ALREADY ADJUSTED 12/10/04 |
| 19/10/0419 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/0419 October 2004 | SUB-DIVIDE SHARES 12/10/04 |
| 16/09/0416 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0423 January 2004 | NC INC ALREADY ADJUSTED 03/12/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/0016 March 2000 | NC INC ALREADY ADJUSTED 20/02/00 |
| 16/03/0016 March 2000 | CONVE 20/02/00 |
| 16/03/0016 March 2000 | VARYING SHARE RIGHTS AND NAMES 20/02/00 |
| 16/03/0016 March 2000 | ALTER MEM AND ARTS 20/02/00 |
| 10/03/0010 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0025 January 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 12/11/9912 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | COMPANY NAME CHANGED UNIQUEJUST LIMITED CERTIFICATE ISSUED ON 09/11/99 |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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