DISTINCTIVE MEDIA GROUP LIMITED

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DISTINCTIVE MEDIA GROUP LIMITED

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Key Data

Status

Active

Company No.

08862049

Incorporation date

27/01/2014

Size

Micro Entity

Contacts

Registered address

Registered address

Tru-Knit House, 9-11 Carliol Square, Newcastle Upon Tyne, Tyne And Wear NE1 6UFCopy
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Latest events (Record since 27/01/2014)
dot icon18/02/2026
Confirmation statement made on 2026-01-27 with updates
dot icon19/04/2025
Compulsory strike-off action has been discontinued
dot icon17/04/2025
Confirmation statement made on 2025-01-27 with no updates
dot icon15/04/2025
First Gazette notice for compulsory strike-off
dot icon25/11/2024
Micro company accounts made up to 2024-06-30
dot icon11/03/2024
Confirmation statement made on 2024-01-27 with no updates
dot icon12/02/2024
Micro company accounts made up to 2023-06-30
dot icon26/04/2023
Termination of appointment of Kerry Veitch as a director on 2023-04-26
dot icon30/03/2023
Confirmation statement made on 2023-01-27 with no updates
dot icon30/03/2023
Appointment of Mr Barrie John Miller as a director on 2023-03-29
dot icon15/02/2023
Micro company accounts made up to 2022-06-30
dot icon30/06/2022
Micro company accounts made up to 2021-06-30
dot icon25/03/2022
Confirmation statement made on 2022-01-27 with updates
dot icon20/01/2022
Resolutions
dot icon20/01/2022
Change of share class name or designation
dot icon20/01/2022
Particulars of variation of rights attached to shares
dot icon17/01/2022
Termination of appointment of John Louis Neilson as a director on 2021-12-07
dot icon17/01/2022
Termination of appointment of Barrie John Miller as a director on 2021-12-07
dot icon17/01/2022
Termination of appointment of John Ronald Graham as a director on 2021-12-07
dot icon17/01/2022
Notification of Barrie John Miller as a person with significant control on 2021-12-07
dot icon17/01/2022
Notification of Andrew Geoffrey White as a person with significant control on 2021-12-06
dot icon17/01/2022
Cessation of Barrie John Miller as a person with significant control on 2021-12-06
dot icon17/01/2022
Notification of John Ronald Graham as a person with significant control on 2021-12-06
dot icon17/01/2022
Appointment of Ms Kerry Veitch as a director on 2021-12-06
dot icon06/12/2021
Certificate of change of name
dot icon25/06/2021
Micro company accounts made up to 2020-06-30
dot icon25/03/2021
Confirmation statement made on 2021-01-27 with no updates
dot icon25/03/2020
Micro company accounts made up to 2019-06-30
dot icon12/02/2020
Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
dot icon11/02/2020
Confirmation statement made on 2020-01-27 with no updates
dot icon28/06/2019
Micro company accounts made up to 2018-06-30
dot icon08/06/2019
Compulsory strike-off action has been discontinued
dot icon04/06/2019
First Gazette notice for compulsory strike-off
dot icon06/02/2019
Confirmation statement made on 2019-01-27 with no updates
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon14/03/2018
Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
dot icon14/03/2018
Registered office address changed from 1Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to Tru-Knit House 9-11 Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF on 2018-03-14
dot icon13/03/2018
Director's details changed for Mr John Ronald Graham on 2018-02-06
dot icon13/03/2018
Director's details changed for Mr Barrie John Miller on 2018-02-06
dot icon13/03/2018
Change of details for Mr Barrie John Miller as a person with significant control on 2018-02-06
dot icon13/03/2018
Director's details changed for Mr John Louis Neilson on 2018-02-06
dot icon01/02/2018
Confirmation statement made on 2018-01-27 with no updates
dot icon31/01/2018
Director's details changed for Mr John Louis Neilson on 2018-01-27
dot icon31/01/2018
Change of details for Mr Barrie John Miller as a person with significant control on 2018-01-27
dot icon31/01/2018
Director's details changed for Mr Barrie John Miller on 2018-01-27
dot icon31/01/2018
Director's details changed for Mr John Ronald Graham on 2018-01-27
dot icon28/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon07/03/2017
Confirmation statement made on 2017-01-27 with updates
dot icon03/03/2016
Annual return made up to 2016-01-27 with full list of shareholders
dot icon27/10/2015
Total exemption small company accounts made up to 2015-06-30
dot icon11/02/2015
Annual return made up to 2015-01-27 with full list of shareholders
dot icon14/01/2015
Current accounting period extended from 2015-01-31 to 2015-06-30
dot icon20/05/2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2014-05-20
dot icon07/05/2014
Particulars of variation of rights attached to shares
dot icon07/05/2014
Particulars of variation of rights attached to shares
dot icon07/05/2014
Change of share class name or designation
dot icon07/05/2014
Resolutions
dot icon07/05/2014
Resolutions
dot icon27/01/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-16 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
265.00
-
0.00
-
-
2022
16
54.61K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miller, Barrie John
Director
29/03/2023 - Present
8
Veitch, Kerry
Director
06/12/2021 - 26/04/2023
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About DISTINCTIVE MEDIA GROUP LIMITED

DISTINCTIVE MEDIA GROUP LIMITED is an(a) Active company incorporated on 27/01/2014 with the registered office located at Tru-Knit House, 9-11 Carliol Square, Newcastle Upon Tyne, Tyne And Wear NE1 6UF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISTINCTIVE MEDIA GROUP LIMITED?

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DISTINCTIVE MEDIA GROUP LIMITED is currently Active. It was registered on 27/01/2014 .

Where is DISTINCTIVE MEDIA GROUP LIMITED located?

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DISTINCTIVE MEDIA GROUP LIMITED is registered at Tru-Knit House, 9-11 Carliol Square, Newcastle Upon Tyne, Tyne And Wear NE1 6UF.

What does DISTINCTIVE MEDIA GROUP LIMITED do?

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DISTINCTIVE MEDIA GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DISTINCTIVE MEDIA GROUP LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-01-27 with updates.