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DMA MEDIA HOLDINGS LIMITED

Company number 06724874

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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)
16 Nov 2016 AD01 Registered office address changed from 29 Marylebone Road London NW1 5JX to 10-11 Percy Street Percy Street London W1T 1DN on 16 November 2016
26 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,051
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2015 AD01 Registered office address changed from 40 Linhope Street London NW1 6HU to 29 Marylebone Road London NW1 5JX on 30 September 2015
27 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,051
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,051
16 Oct 2013 CH01 Director's details changed for Mr Mark Lee Toogood on 12 December 2012
16 Oct 2013 CH03 Secretary's details changed for Mark Toogood on 12 December 2012
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
30 Sep 2011 AD01 Registered office address changed from 5Th Floor 151 Wardour Street London W1F 8WE on 30 September 2011
14 Jan 2011 88(2) Capitals not rolled up
14 Jan 2011 AR01 Annual return made up to 15 October 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jan 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
05 Jan 2010 AP01 Appointment of Robert Beynon as a director
05 Jan 2010 AP03 Appointment of Mark Toogood as a secretary
05 Jan 2010 CH01 Director's details changed for Mark Lee Toogood on 10 November 2009