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DIRECT MEDIA PRODUCTIONS LIMITED

Company number 02866451

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Mar 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
08 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 3 November 2023	View PDF Liquidators' statement of receipts and payments to 3 November 2023 - link opens in a new window - 20 pages (20 pages)
04 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 3 November 2022	View PDF Liquidators' statement of receipts and payments to 3 November 2022 - link opens in a new window - 31 pages (31 pages)
23 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 3 November 2020	View PDF Liquidators' statement of receipts and payments to 3 November 2020 - link opens in a new window - 34 pages (34 pages)
31 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 3 November 2021	View PDF Liquidators' statement of receipts and payments to 3 November 2021 - link opens in a new window - 28 pages (28 pages)
20 Nov 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
20 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-04 - link opens in a new window - 1 page (1 page)
28 Oct 2019	CS01	Confirmation statement made on 27 October 2019 with updates	View PDF Confirmation statement made on 27 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with updates	View PDF Confirmation statement made on 27 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jun 2018	TM02	Termination of appointment of Dutchmans Company Services Ltd as a secretary on 11 June 2018	View PDF Termination of appointment of Dutchmans Company Services Ltd as a secretary on 11 June 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	View PDF Confirmation statement made on 27 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2017	CH01	Director's details changed for Mr Mark Christopher Harwood on 15 February 2017	View PDF Director's details changed for Mr Mark Christopher Harwood on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	CH04	Secretary's details changed for Dutchmans Company Services Ltd on 15 February 2017	View PDF Secretary's details changed for Dutchmans Company Services Ltd on 15 February 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	AD01	Registered office address changed from 3 Station Parade Cherry Tree Rise Buckhurst Hill Essex IG9 6EU to Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS on 21 March 2017	View PDF Registered office address changed from 3 Station Parade Cherry Tree Rise Buckhurst Hill Essex IG9 6EU to Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS on 21 March 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)

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DIRECT MEDIA PRODUCTIONS LIMITED

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