DIRECT MEDIA PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02866451

Incorporation date

27/10/1993

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1993)

15/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/03/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

08/01/2024

Liquidators' statement of receipts and payments to 2023-11-03

View PDF (20 pages)

04/01/2023

Liquidators' statement of receipts and payments to 2022-11-03

View PDF (31 pages)

23/02/2022

Liquidators' statement of receipts and payments to 2020-11-03

View PDF (34 pages)

31/01/2022

Liquidators' statement of receipts and payments to 2021-11-03

View PDF (28 pages)

20/11/2019

Statement of affairs

View PDF (12 pages)

20/11/2019

Appointment of a voluntary liquidator

View PDF (4 pages)

20/11/2019

Resolutions

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-27 with updates

View PDF (4 pages)

30/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

29/10/2018

Confirmation statement made on 2018-10-27 with updates

View PDF (4 pages)

11/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

11/06/2018

Termination of appointment of Dutchmans Company Services Ltd as a secretary on 2018-06-11

View PDF (1 pages)

31/10/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (4 pages)

26/05/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

21/03/2017

Director's details changed for Mr Mark Christopher Harwood on 2017-02-15

View PDF (2 pages)

21/03/2017

Secretary's details changed for Dutchmans Company Services Ltd on 2017-02-15

View PDF (1 pages)

21/03/2017

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 2017-03-21

View PDF (1 pages)

24/11/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

01/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

04/03/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/03/2016

Change of share class name or designation

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17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

29/10/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (4 pages)

07/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

25/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (4 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

08/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (4 pages)

13/06/2013

Termination of appointment of John Russell as a director

View PDF (1 pages)

29/10/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (5 pages)

24/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

28/10/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (5 pages)

01/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (5 pages)

13/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

11/05/2010

Director's details changed for John Russell on 2009-10-27

View PDF (1 pages)

05/05/2010

Appointment of Dutchmans Company Services Ltd as a secretary

View PDF (1 pages)

05/05/2010

Termination of appointment of Mark Harwood as a secretary

View PDF (1 pages)

15/12/2009

Current accounting period shortened from 2010-06-30 to 2010-03-31

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

15/10/2009

Appointment of Mark Christopher Harwood as a secretary

View PDF (1 pages)

14/10/2009

Termination of appointment of Anne Russell as a secretary

View PDF (1 pages)

14/10/2009

Appointment of Mark Christopher Harwood as a director

View PDF (2 pages)

17/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

10/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

03/11/2008

Return made up to 27/10/08; full list of members

View PDF (3 pages)

30/06/2008

Registered office changed on 30/06/2008 from 9 the shrubberies george lane south woodford london E18 1BD

View PDF (1 pages)

15/11/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

29/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

23/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

15/11/2006

Return made up to 27/10/06; full list of members

View PDF (2 pages)

16/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

03/02/2006

Return made up to 27/10/05; full list of members

View PDF (2 pages)

25/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

28/10/2004

Return made up to 27/10/04; full list of members

View PDF (6 pages)

29/06/2004

Registered office changed on 29/06/04 from: 102 friar gate derby DE1 1FH

View PDF (1 pages)

11/11/2003

Return made up to 27/10/03; full list of members

View PDF (6 pages)

29/08/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

07/07/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

14/11/2002

Return made up to 27/10/02; full list of members

View PDF (6 pages)

21/03/2002

Return made up to 27/10/01; full list of members

View PDF (6 pages)

21/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

19/04/2001

Full accounts made up to 2000-06-30

View PDF (6 pages)

14/12/2000

Return made up to 27/10/00; full list of members

View PDF (6 pages)

20/07/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

12/04/2000

Return made up to 27/10/99; full list of members

View PDF (6 pages)

13/04/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

05/02/1999

Return made up to 27/10/98; no change of members

View PDF (4 pages)

29/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

17/10/1997

Return made up to 27/10/97; full list of members

View PDF (5 pages)

01/09/1997

Accounting reference date shortened from 31/10/97 to 30/06/97

View PDF (1 pages)

01/09/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

20/11/1996

Return made up to 27/10/96; full list of members

View PDF (5 pages)

29/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (4 pages)

14/11/1995

Return made up to 27/10/95; full list of members

View PDF (12 pages)

06/09/1995

Accounts for a dormant company made up to 1994-10-31

View PDF (1 pages)

06/09/1995

Resolutions

View PDF (2 pages)

10/12/1994

Return made up to 27/10/94; full list of members

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29/04/1994

Certificate of change of name

View PDF (2 pages)

26/04/1994

Secretary resigned;new secretary appointed

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26/04/1994

Director resigned;new director appointed

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23/11/1993

Registered office changed on 23/11/93 from: 5 holywell hill st albans hertfordshire AL1 1EU

View PDF (0 pages)

23/11/1993

Resolutions

View PDF (12 pages)

27/10/1993

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

31/03/2019

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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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

No officers data available.

Persons with Significant Control

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Description

About DIRECT MEDIA PRODUCTIONS LIMITED

DIRECT MEDIA PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 27/10/1993 with the registered office located at Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire DE22 3FS. There is currently no 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 DIRECT MEDIA PRODUCTIONS LIMITED?

DIRECT MEDIA PRODUCTIONS LIMITED is currently Dissolved. It was registered on 27/10/1993 and dissolved on 15/06/2024.

Where is DIRECT MEDIA PRODUCTIONS LIMITED located?

DIRECT MEDIA PRODUCTIONS LIMITED is registered at Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire DE22 3FS.

What does DIRECT MEDIA PRODUCTIONS LIMITED do?

DIRECT MEDIA PRODUCTIONS LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for DIRECT MEDIA PRODUCTIONS LIMITED?

The latest filing was on 15/06/2024: Final Gazette dissolved following liquidation.