DIRECT MEDIA TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

01702373

Incorporation date

23/02/1983

Size

Full

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1983)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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09/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/08/2010

Register inspection address has been changed

View PDF (1 pages)

14/06/2010

First Gazette notice for voluntary strike-off

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07/06/2010

Application to strike the company off the register

View PDF (3 pages)

04/10/2009

Full accounts made up to 2009-05-29

View PDF (10 pages)

02/09/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

01/09/2009

Appointment Terminated Director christian martin

View PDF (1 pages)

06/04/2009

Appointment Terminated Director martin trainer

View PDF (1 pages)

25/03/2009

Full accounts made up to 2008-05-30

View PDF (12 pages)

03/03/2009

Appointment Terminated Director john kauffman

View PDF (1 pages)

11/02/2009

Director and secretary appointed ian paul johnson

View PDF (2 pages)

03/02/2009

Appointment Terminated Secretary martin trainer

View PDF (1 pages)

10/09/2008

Return made up to 21/08/08; full list of members

View PDF (4 pages)

06/08/2008

Director appointed william robert george macpherson

View PDF (3 pages)

05/08/2008

Director's Change of Particulars / john kauffman / 09/06/2008 / Occupation was: managing director, now: non-executive director

View PDF (1 pages)

17/01/2008

Full accounts made up to 2007-05-31

View PDF (13 pages)

14/01/2008

Registered office changed on 15/01/08 from: qa house delta office park, welton road swindon wiltshire SN5 7WZ

View PDF (1 pages)

03/12/2007

Director resigned

View PDF (1 pages)

17/09/2007

Return made up to 21/08/07; full list of members

View PDF (3 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

16/09/2007

Location of register of members

View PDF (1 pages)

02/09/2007

Secretary resigned

View PDF (1 pages)

02/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2007

Accounting reference date extended from 30/05/07 to 31/05/07

View PDF (1 pages)

03/04/2007

Accounting reference date extended from 30/11/06 to 30/05/07

View PDF (1 pages)

06/12/2006

Return made up to 21/08/06; full list of members; amend

View PDF (6 pages)

06/11/2006

Return made up to 21/08/06; full list of members

View PDF (3 pages)

06/11/2006

Location of register of members

View PDF (1 pages)

31/07/2006

Certificate of reduction of issued capital

View PDF (1 pages)

31/07/2006

Resolutions

View PDF (1 pages)

27/07/2006

Reduction of iss capital and minute (oc)

View PDF (3 pages)

25/07/2006

Director resigned

View PDF (1 pages)

24/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

Secretary resigned

View PDF (1 pages)

05/07/2006

New director appointed

View PDF (2 pages)

05/07/2006

New secretary appointed;new director appointed

View PDF (3 pages)

05/07/2006

New director appointed

View PDF (2 pages)

18/06/2006

Accounts made up to 2005-11-30

View PDF (4 pages)

13/03/2006

New secretary appointed;new director appointed

View PDF (3 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

20/09/2005

Accounts made up to 2004-11-30

View PDF (3 pages)

01/09/2005

Return made up to 21/08/05; full list of members

View PDF (2 pages)

01/09/2005

Location of register of members

View PDF (1 pages)

15/05/2005

New director appointed

View PDF (3 pages)

15/05/2005

Director resigned

View PDF (1 pages)

31/08/2004

Accounts made up to 2003-11-30

View PDF (6 pages)

31/08/2004

Return made up to 21/08/04; full list of members

View PDF (5 pages)

22/09/2003

Return made up to 21/08/03; full list of members

View PDF (5 pages)

22/08/2003

Full accounts made up to 2002-11-30

View PDF (11 pages)

13/10/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

04/09/2002

Return made up to 21/08/02; full list of members

View PDF (5 pages)

12/05/2002

Director resigned

View PDF (1 pages)

11/04/2002

Registered office changed on 12/04/02 from: bridgford house heyes lane alderly edge cheshire SK9 7JP

View PDF (1 pages)

01/04/2002

Certificate of change of name

View PDF (2 pages)

01/10/2001

Full accounts made up to 2000-11-30

View PDF (16 pages)

16/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Return made up to 21/08/01; full list of members

View PDF (4 pages)

27/08/2001

Resolutions

View PDF (0 pages)

27/08/2001

Resolutions

View PDF (0 pages)

27/08/2001

Resolutions

View PDF (1 pages)

29/07/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

07/07/2001

New director appointed

View PDF (3 pages)

23/05/2001

Director resigned

View PDF (1 pages)

15/02/2001

Certificate of change of name

View PDF (2 pages)

13/08/2000

Secretary resigned

View PDF (1 pages)

02/08/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

24/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

Auditor's resignation

View PDF (1 pages)

19/07/2000

New secretary appointed;new director appointed

View PDF (3 pages)

02/07/2000

Secretary resigned

View PDF (1 pages)

02/07/2000

Secretary resigned

View PDF (1 pages)

02/07/2000

Registered office changed on 03/07/00 from: prince henry house kingsclere business park kingsclere, newbury berkshire RG15 8SW

View PDF (1 pages)

02/07/2000

Accounting reference date shortened from 31/03/01 to 30/11/00

View PDF (1 pages)

27/06/2000

New secretary appointed

View PDF (2 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

20/07/1999

Return made up to 14/06/99; full list of members

View PDF (5 pages)

20/12/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

04/08/1998

Return made up to 14/06/98; no change of members

View PDF (4 pages)

10/12/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

16/06/1997

Return made up to 14/06/97; full list of members

View PDF (6 pages)

19/12/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

08/07/1996

Return made up to 14/06/96; no change of members

View PDF (4 pages)

08/07/1996

Director resigned

View PDF (0 pages)

08/01/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

03/01/1996

Secretary's particulars changed

View PDF (2 pages)

07/11/1995

New director appointed

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03/07/1995

Return made up to 14/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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05/10/1994

Full accounts made up to 1994-03-31

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28/06/1994

Return made up to 14/06/94; full list of members

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05/10/1993

Secretary resigned;new secretary appointed;director resigned

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25/07/1993

Full accounts made up to 1993-03-31

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08/07/1993

Return made up to 14/06/93; no change of members

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05/10/1992

Full accounts made up to 1992-03-31

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07/07/1992

Return made up to 14/06/92; full list of members

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27/06/1991

Accounts for a small company made up to 1991-03-31

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27/06/1991

Return made up to 14/06/91; no change of members

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25/06/1991

Declaration of satisfaction of mortgage/charge

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25/06/1991

Declaration of satisfaction of mortgage/charge

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01/04/1991

Return made up to 31/12/90; no change of members

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23/08/1990

Full accounts made up to 1990-03-31

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03/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1990

Return made up to 31/12/89; full list of members

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11/02/1990

Full accounts made up to 1989-03-31

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01/05/1989

Full accounts made up to 1988-03-31

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01/05/1989

Return made up to 31/12/88; no change of members

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09/03/1989

Certificate of change of name

View PDF (2 pages)

12/02/1988

Registered office changed on 13/02/88 from: phillips house anstey road alton hampshire

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12/02/1988

Full accounts made up to 1987-03-31

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12/02/1988

Return made up to 31/12/87; full list of members

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17/12/1987

Particulars of mortgage/charge

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22/03/1987

Return made up to 31/12/86; full list of members

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10/03/1987

Full accounts made up to 1986-03-31

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23/02/1983

Incorporation

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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

28/05/2009

Last change occurred

28/05/2009

Accounts

Full

Last made up date

28/05/2009

Next account date

28/05/2010

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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
Burgess, Keith, Dr	Director	27/04/2001 - 03/05/2005	19
Hyams, Mitchell Spencer	Secretary	19/06/2006 - 10/07/2007	20
Gibson, Colin John	Secretary	27/06/2000 - 27/01/2006	19
Hyams, Mitchell Spencer	Director	19/06/2006 - 01/11/2007	43
Trainer, Martin John	Director	10/07/2007 - 02/03/2009	57

Persons with Significant Control

No PSC data available.

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Description

About DIRECT MEDIA TECHNOLOGY LIMITED

DIRECT MEDIA TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 23/02/1983 with the registered office located at Rath House, 55-65 Uxbridge Road, Slough, Berkshire SL1 1SG. There are currently 3 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 TECHNOLOGY LIMITED?

DIRECT MEDIA TECHNOLOGY LIMITED is currently Dissolved. It was registered on 23/02/1983 and dissolved on 27/09/2010.

Where is DIRECT MEDIA TECHNOLOGY LIMITED located?

DIRECT MEDIA TECHNOLOGY LIMITED is registered at Rath House, 55-65 Uxbridge Road, Slough, Berkshire SL1 1SG.

What does DIRECT MEDIA TECHNOLOGY LIMITED do?

DIRECT MEDIA TECHNOLOGY LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for DIRECT MEDIA TECHNOLOGY LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.