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DIGITAL MEDIA DIRECT LIMITED

Company number 10441274

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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)
30 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	PSC01	Notification of Vincent Whelan as a person with significant control on 5 June 2019	View PDF Notification of Vincent Whelan as a person with significant control on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	PSC01	Notification of Anthony James Hague as a person with significant control on 16 October 2018	View PDF Notification of Anthony James Hague as a person with significant control on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	TM01	Termination of appointment of Eileen Whelan as a director on 4 June 2019	View PDF Termination of appointment of Eileen Whelan as a director on 4 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	PSC07	Cessation of Eileen Whelan as a person with significant control on 4 June 2019	View PDF Cessation of Eileen Whelan as a person with significant control on 4 June 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with updates	View PDF Confirmation statement made on 23 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2018	PSC01	Notification of Tony Hague as a person with significant control on 1 September 2017	View PDF Notification of Tony Hague as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	PSC01	Notification of Vincent Whelan as a person with significant control on 1 September 2017	View PDF Notification of Vincent Whelan as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	PSC04	Change of details for Eileen Whelan as a person with significant control on 1 September 2017	View PDF Change of details for Eileen Whelan as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 300	View PDF Statement of capital following an allotment of shares on 1 September 2017 GBP 300 - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	View PDF Confirmation statement made on 23 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AD01	Registered office address changed from 63-65 Haymarket St James London SW1Y 4RL England to 1 Phillows Barns Hammonds Road Chelmsford Essex CM3 4BG on 26 October 2017	View PDF Registered office address changed from 63-65 Haymarket St James London SW1Y 4RL England to 1 Phillows Barns Hammonds Road Chelmsford Essex CM3 4BG on 26 October 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	AP01	Appointment of Mr Tony Hague as a director on 16 October 2017	View PDF Appointment of Mr Tony Hague as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	AP01	Appointment of Mr Vincent Whelan as a director on 16 October 2017	View PDF Appointment of Mr Vincent Whelan as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	AD01	Registered office address changed from Office 7 Ludgate Hill London EC4M 7JN United Kingdom to 63-65 Haymarket St James London SW1Y 4RL on 24 October 2017	View PDF Registered office address changed from Office 7 Ludgate Hill London EC4M 7JN United Kingdom to 63-65 Haymarket St James London SW1Y 4RL on 24 October 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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