DMA MEDIA VENTURES LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Termination of appointment of Mark Lee Toogood as a secretary on 2025-02-07

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07/02/257 February 2025 Termination of appointment of Mark Lee Toogood as a director on 2025-02-07

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04/12/244 December 2024 Certificate of change of name

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29/11/2429 November 2024 Change of details for Dma Media Holdings Limited as a person with significant control on 2024-11-22

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28/11/2428 November 2024 Change of details for Dma Media Holdings Limited as a person with significant control on 2024-11-22

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22/11/2422 November 2024 Cessation of Robert Anthony Beynon as a person with significant control on 2024-11-22

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22/11/2422 November 2024 Cessation of Mark Lee Toogood as a person with significant control on 2024-11-22

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22/11/2422 November 2024 Notification of Dma Media Holdings Limited as a person with significant control on 2024-11-22

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22/11/2422 November 2024 Satisfaction of charge 055727090003 in full

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22/11/2422 November 2024 Registered office address changed from 10-11 Percy Street Percy Street London W1T 1DN England to Duke of York's Hq Turks Row London SW3 4RY on 2024-11-22

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22/11/2422 November 2024 Registration of charge 055727090004, created on 2024-11-22

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22/11/2422 November 2024 Director's details changed for Mr Mark Lee Toogood on 2024-11-22

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22/11/2422 November 2024 Director's details changed for Mr Robert Anthony Beynon on 2024-11-22

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22/11/2422 November 2024 Secretary's details changed for Mr Mark Lee Toogood on 2024-11-22

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22/11/2422 November 2024 Registered office address changed from Duke of York's Hq Turks Row London SW3 4RY England to Duke of York's Hq Turks Row London SW3 4RY on 2024-11-22

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15/10/2415 October 2024 Confirmation statement made on 2024-09-23 with no updates

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24/06/2424 June 2024 Accounts for a small company made up to 2023-12-31

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13/12/2313 December 2023 Compulsory strike-off action has been discontinued

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13/12/2313 December 2023 Compulsory strike-off action has been discontinued

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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06/12/236 December 2023 Confirmation statement made on 2023-09-23 with no updates

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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14/03/2314 March 2023 Accounts for a small company made up to 2021-12-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-23 with no updates

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26/10/2126 October 2021 Confirmation statement made on 2021-09-23 with no updates

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/11/1616 November 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM
29 MARYLEBONE ROAD MARYLEBONE ROAD
LONDON
NW1 5JX
ENGLAND

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
29 MARYLEBONE ROAD MARYLEBONE ROAD
LONDON
NW1 5JX

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28/09/1528 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MARK LEE TOOGOOD / 28/09/2015

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28/09/1528 September 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM
40 LINHOPE STREET
LONDON
NW1 6HU

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28/09/1528 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/09/1426 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/09/1330 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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03/06/133 June 2013 COMPANY NAME CHANGED ENROUTE MEDIA VENTURES LIMITED
CERTIFICATE ISSUED ON 03/06/13

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR MARK TOOGOOD

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24/09/1224 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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02/11/112 November 2011 Annual return made up to 23 September 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/09/1130 September 2011 REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 5TH FLOOR 151 WARDOUR STREET LONDON W1F 8WE

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21/07/1121 July 2011 DIRECTOR APPOINTED MR MARK LEE TOOGOOD

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17/11/1017 November 2010 Annual return made up to 23 September 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/11/093 November 2009 Annual return made up to 23 September 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/08/0912 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/04/092 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/01/0928 January 2009 REGISTERED OFFICE CHANGED ON 28/01/09 FROM: 6TH FLOOR 33 MARGARET STREET LONDON W1G 0JD

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/10/0815 October 2008 31/12/07 TOTAL EXEMPTION FULL

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08/10/088 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 DIRECTOR'S PARTICULARS ROBERT BEYNON

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19/10/0719 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 S-DIV 10/09/07

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17/10/0717 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/10/0717 October 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/10/0717 October 2007 VARYING SHARE RIGHTS AND NAMES

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17/10/0717 October 2007 SUB DIVISION 10/09/07

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23/07/0723 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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27/06/0727 June 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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24/10/0624 October 2006 NEW DIRECTOR APPOINTED

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24/10/0624 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 COMPANY NAME CHANGED ENROUTE GROUP LIMITED CERTIFICATE ISSUED ON 19/01/06

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23/09/0523 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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