DT MEDIA LIMITED



Company Documents

DateDescription
27/07/2127 July 2021 Accounts for a small company made up to 2020-12-31

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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31/12/1931 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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02/12/192 December 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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31/03/1931 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN MELL

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31/03/1831 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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31/03/1731 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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24/05/1624 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038243950007

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31/03/1631 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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10/09/1510 September 2015 SECRETARY APPOINTED MR DAVID WILLIAM BELLAMY

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13/08/1513 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR JUSTIN HAWKEN

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09/04/159 April 2015 APPOINTMENT TERMINATED, SECRETARY JUSTIN HAWKEN

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31/03/1531 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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23/01/1523 January 2015 DIRECTOR APPOINTED MR JOHN ALAN MELL

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22/01/1522 January 2015 DIRECTOR APPOINTED MR DAVID WILLIAM BELLAMY

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19/08/1419 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR CHUCK WYTHE

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31/03/1431 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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21/08/1321 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN NICHOLAS CARLYON HAWKEN / 21/08/2013

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21/08/1321 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN NICHOLAS CARLYON HAWKEN / 21/08/2013

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31/03/1331 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON

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14/08/1214 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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12/07/1212 July 2012 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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25/04/1225 April 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRESNEILL

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/02/1214 February 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2012

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14/02/1214 February 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2012:LIQ. CASE NO.1

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29/11/1129 November 2011 Annual return made up to 12 August 2011 with full list of shareholders

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02/09/112 September 2011 DIRECTOR APPOINTED MR MICHAEL PRESNEILL

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02/09/112 September 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD DEWING

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20/07/1120 July 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRESNEILL

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28/06/1128 June 2011 APPOINTMENT TERMINATED, DIRECTOR BYMILL LTD

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20/06/1120 June 2011 ARTICLES OF ASSOCIATION

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20/06/1120 June 2011 ALTER ARTICLES 26/05/2011

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20/06/1120 June 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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02/06/112 June 2011 DIRECTOR APPOINTED MR JOHN JOSEPH JACKSON

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02/06/112 June 2011 DIRECTOR APPOINTED MR MARK ALLEN MUHLENBECK

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02/06/112 June 2011 DIRECTOR APPOINTED MR CHUCK WALTER WYTHE

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/02/1116 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/02/1116 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/02/1116 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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16/02/1116 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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03/02/113 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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27/01/1127 January 2011 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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27/01/1127 January 2011 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00007911,00009140

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13/10/1013 October 2010 Annual return made up to 12 August 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRESNEILL / 01/08/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TIMOTHY DEWING / 16/11/2009

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13/10/1013 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BYMILL LTD / 01/08/2010

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27/05/1027 May 2010 CHANGE OF NAME 14/05/2010

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20/05/1020 May 2010 CHANGE OF NAME 13/05/2010

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12/04/1012 April 2010 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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12/04/1012 April 2010 31/03/10 STATEMENT OF CAPITAL GBP 76301.70

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/10/097 October 2009 12/08/09 CHANGES

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/02/099 February 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT KATHRO

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09/02/099 February 2009 DIRECTOR RESIGNED ROBERT KATHRO

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18/11/0818 November 2008 DIRECTOR APPOINTED ROBERT OLIVER KATHRO

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04/11/084 November 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/08/0826 August 2008 APPOINTMENT TERMINATED DIRECTOR GEOFFREY TOMPSON

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26/08/0826 August 2008 DIRECTOR RESIGNED GEOFFREY TOMPSON

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19/08/0819 August 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/08/0815 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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15/08/0815 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/08/087 August 2008 S-DIV

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07/08/087 August 2008 ADOPT ARTICLES 31/07/2008

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07/08/087 August 2008 AUTH ALLOT OF SECURITY 31/07/2008 ADOPT ARTICLES 31/07/2008

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31/03/0831 March 2008 31/03/08 TOTAL EXEMPTION FULL

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07/11/077 November 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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06/09/076 September 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/06/0719 June 2007 NEW DIRECTOR APPOINTED

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19/06/0719 June 2007 DIRECTOR RESIGNED

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: CHEMRING HOUSE 1500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AF

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18/06/0718 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/06/0718 June 2007 VARYING SHARE RIGHTS AND NAMES

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18/06/0718 June 2007 RE SHARE RIGHTS 23/05/07

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25/05/0725 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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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

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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05/10/065 October 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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20/01/0620 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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12/09/0512 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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01/07/051 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/12/047 December 2004 DIRECTOR'S PARTICULARS CHANGED

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01/12/041 December 2004 DIRECTOR RESIGNED

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24/11/0424 November 2004 NEW DIRECTOR APPOINTED

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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27/08/0427 August 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 DIRECTOR'S PARTICULARS CHANGED

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07/11/037 November 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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07/11/037 November 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/10/0331 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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31/10/0231 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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20/08/0220 August 2002 REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 1650 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH

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20/08/0220 August 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 1645 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH

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31/10/0131 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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16/08/0116 August 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/05/0124 May 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01

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24/05/0124 May 2001 REGISTERED OFFICE CHANGED ON 24/05/01 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT

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24/05/0124 May 2001 NEW DIRECTOR APPOINTED

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24/05/0124 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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11/09/0011 September 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS

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11/09/0011 September 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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26/07/0026 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0027 June 2000 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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27/06/0027 June 2000 LOCATION OF REGISTER OF MEMBERS

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20/06/0020 June 2000 NC INC ALREADY ADJUSTED 16/06/00

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20/06/0020 June 2000 ADOPT ARTICLES 16/06/00

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28/01/0028 January 2000 REGISTERED OFFICE CHANGED ON 28/01/00 FROM: APPLE TREES THURLESTONE KINGSBRIDGE DEVON TQ7 3LZ

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28/01/0028 January 2000 REGISTERED OFFICE CHANGED ON 28/01/00 FROM: G OFFICE CHANGED 28/01/00 APPLE TREES THURLESTONE KINGSBRIDGE DEVON TQ7 3LZ

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28/01/0028 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0028 January 2000 NEW DIRECTOR APPOINTED

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28/01/0028 January 2000 SECRETARY RESIGNED

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24/12/9924 December 1999 REGISTERED OFFICE CHANGED ON 24/12/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ

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24/12/9924 December 1999 REGISTERED OFFICE CHANGED ON 24/12/99 FROM: G OFFICE CHANGED 24/12/99 BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ

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24/12/9924 December 1999 NEW DIRECTOR APPOINTED

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24/12/9924 December 1999 NEW SECRETARY APPOINTED

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24/12/9924 December 1999 SECRETARY RESIGNED

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24/12/9924 December 1999 DIRECTOR RESIGNED

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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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