D A A MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

02358601

Incorporation date

09/03/1989

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1989)

31/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/05/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

11/10/2016

Liquidators' statement of receipts and payments to 2016-08-21

View PDF (18 pages)

22/09/2015

Liquidators' statement of receipts and payments to 2015-08-21

View PDF (17 pages)

28/10/2014

Liquidators' statement of receipts and payments to 2014-08-21

View PDF (18 pages)

24/10/2013

Liquidators' statement of receipts and payments to 2013-08-21

View PDF (17 pages)

03/09/2012

Registered office address changed from Lloyds Avenue House 6 Lloyds Avenue London EC3N 3EH on 2012-09-04

View PDF (2 pages)

03/09/2012

Statement of affairs with form 4.19

View PDF (6 pages)

03/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/09/2012

Resolutions

View PDF (1 pages)

02/07/2012

Termination of appointment of Rebekah Daw as a director

View PDF (1 pages)

25/06/2012

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

02/11/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/11/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

24/11/2010

Director's details changed for Rebekah Jane Daw on 2010-08-31

View PDF (2 pages)

11/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

23/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

16/05/2010

Termination of appointment of Dermot Smith as a secretary

View PDF (2 pages)

16/05/2010

Termination of appointment of James Frost as a director

View PDF (2 pages)

04/05/2010

Registered office address changed from 1-3 Halford Road Richmond Surrey TW10 6AW on 2010-05-05

View PDF (2 pages)

04/05/2010

Appointment of Meredith Jane Lehmann as a secretary

View PDF (3 pages)

04/05/2010

Appointment of Mr Ronel Lehmann as a director

View PDF (3 pages)

28/03/2010

Auditor's resignation

View PDF (1 pages)

28/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

28/08/2009

Certificate of change of name

View PDF (2 pages)

05/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

18/02/2009

Director appointed rebekah jane daw

View PDF (2 pages)

28/01/2009

Appointment terminated director richard ashwood

View PDF (1 pages)

14/10/2008

Return made up to 31/08/08; full list of members

View PDF (7 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

13/09/2007

Ad 23/08/07--------- £ si 777@1

View PDF (2 pages)

09/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/09/2007

New secretary appointed

View PDF (2 pages)

03/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

15/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

12/02/2007

Resolutions

View PDF (1 pages)

27/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

10/09/2006

Registered office changed on 11/09/06 from: 11/13 sheen road richmond surrey TW9 1AD

View PDF (1 pages)

23/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

15/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2006

Certificate of change of name

View PDF (2 pages)

17/07/2006

Certificate of change of name

View PDF (2 pages)

14/05/2006

£ ic 10000/9000 06/02/06 £ sr 1000@1=1000

View PDF (1 pages)

29/03/2006

Nc inc already adjusted 30/01/06

View PDF (1 pages)

29/03/2006

Resolutions

View PDF (1 pages)

29/03/2006

Resolutions

View PDF (1 pages)

22/02/2006

New director appointed

View PDF (2 pages)

04/10/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

16/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

30/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

30/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

28/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

29/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

21/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

15/10/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

15/10/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

26/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

21/03/2001

New director appointed

View PDF (2 pages)

08/10/2000

Full accounts made up to 2000-06-30

View PDF (13 pages)

20/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

04/10/1999

Full accounts made up to 1999-06-30

View PDF (13 pages)

08/09/1999

Director's particulars changed

View PDF (1 pages)

08/09/1999

New secretary appointed

View PDF (2 pages)

08/09/1999

Secretary resigned

View PDF (1 pages)

08/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

07/01/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

03/09/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

05/05/1998

Full accounts made up to 1997-06-30

View PDF (21 pages)

27/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/11/1997

New secretary appointed

View PDF (2 pages)

05/10/1997

Accounting reference date extended from 31/12/96 to 30/06/97

View PDF (1 pages)

18/09/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

11/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

19/09/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

07/09/1995

Return made up to 31/08/95; no change of members

View PDF (4 pages)

29/06/1995

Registered office changed on 30/06/95 from: 134 lots road chelsea london SW10 0RJ

View PDF (1 pages)

12/03/1995

Amended accounts made up to 1992-12-31

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/11/1994

Accounts for a small company made up to 1993-12-31

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01/09/1994

Return made up to 31/08/94; full list of members

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05/07/1994

Registered office changed on 06/07/94 from: china court ladywell walk birmingham B5 4RX

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05/07/1994

Secretary's particulars changed;director's particulars changed

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11/11/1993

Return made up to 31/08/93; no change of members

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08/11/1993

Accounts for a small company made up to 1992-12-31

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06/01/1993

Accounts for a small company made up to 1991-12-31

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07/11/1992

Return made up to 31/08/92; no change of members

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26/10/1992

Location of register of members

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12/07/1992

Accounts for a small company made up to 1990-12-31

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10/09/1991

Return made up to 31/08/91; full list of members

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15/07/1991

Accounts for a dormant company made up to 1989-09-30

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02/06/1991

Resolutions

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02/06/1991

Return made up to 30/06/90; full list of members

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01/11/1990

Director resigned;new director appointed

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27/12/1989

Particulars of mortgage/charge

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13/12/1989

Accounting reference date shortened from 31/03 to 31/12

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29/11/1989

Ad 16/10/89--------- £ si 9998@1=9998 £ ic 2/10000

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29/11/1989

Resolutions

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29/11/1989

Resolutions

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29/11/1989

Registered office changed on 30/11/89 from: 14 walker close london W11 1AR

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29/11/1989

Location of register of members

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04/10/1989

Registered office changed on 05/10/89 from: 120 east road london N1 6AA

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04/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/10/1989

Resolutions

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20/08/1989

Registered office changed on 21/08/89 from: 1/3 leonard street london EC2A 4AQ

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09/03/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ashwood, Richard	Director	12/02/2006 - 31/12/2008	1
Lehmann, Ronel	Director	14/04/2010 - Present	10
Woodcock, Darren Brian	Director	07/03/2001 - 01/09/2007	1
Daw, Rebekah Jane	Director	05/01/2009 - 29/06/2012	-
Smith, Dermot	Secretary	01/09/2007 - 14/04/2010	1

Persons with Significant Control

No PSC data available.

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Description

About D A A MEDIA LIMITED

D A A MEDIA LIMITED is an(a) Dissolved company incorporated on 09/03/1989 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D A A MEDIA LIMITED?

D A A MEDIA LIMITED is currently Dissolved. It was registered on 09/03/1989 and dissolved on 31/08/2018.

Where is D A A MEDIA LIMITED located?

D A A MEDIA LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does D A A MEDIA LIMITED do?

D A A MEDIA LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for D A A MEDIA LIMITED?

The latest filing was on 31/08/2018: Final Gazette dissolved following liquidation.