- Company Overview for DECISIVE MEDIA GROUP LIMITED (07045126)
- Filing history for DECISIVE MEDIA GROUP LIMITED (07045126)
- People for DECISIVE MEDIA GROUP LIMITED (07045126)
- More for DECISIVE MEDIA GROUP LIMITED (07045126)
| 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) |
|---|---|---|---|
| 25 Oct 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
| 26 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 20 June 2016
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| 21 Sep 2016 | AP01 | Appointment of Mr Roger Patrick Flynn as a director on 10 August 2016 | |
| 06 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 26 Oct 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
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| 21 Feb 2015 | AP01 | Appointment of Timothy Francis Stokes as a director on 4 November 2014 | |
| 30 Jan 2015 | AP01 | Appointment of Guy Anthony Daniels as a director on 25 October 2013 | |
| 10 Nov 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 10 Mar 2014 | TM01 | Termination of appointment of Graeme Howe as a director | |
| 06 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 13 Nov 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
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| 09 Oct 2013 | TM02 | Termination of appointment of James Latham as a secretary | |
| 03 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 13 Nov 2012 | AP03 | Appointment of Mr James Thomas Latham as a secretary | |
| 12 Nov 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
| 09 Nov 2012 | AP01 | Appointment of Dr Martyn Warwick as a director | |
| 09 Nov 2012 | AP01 | Appointment of Mr Fergus Giles Anthony Mitchell as a director | |
| 08 Nov 2012 | AP01 | Appointment of Mr Graeme Scott Mckenzie Howe as a director | |
| 09 Nov 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 09 Nov 2011 | CH03 | Secretary's details changed for Nicolas William Crook on 3 November 2011 | |
| 15 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 23 Feb 2011 | AA01 | Current accounting period extended from 31 October 2010 to 31 March 2011 | |
| 08 Nov 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
| 27 Jan 2010 | AP03 | Appointment of Nicolas William Crook as a secretary |