D E M STUDIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD E M STUDIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03621197
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D E M STUDIO LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is D E M STUDIO LIMITED located?

    Registered Office Address
    34 Bower Mount Road
    Maidstone
    ME16 8AU Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D E M STUDIO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for D E M STUDIO LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2025
    Next Confirmation Statement DueAug 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2024
    OverdueNo

    What are the latest filings for D E M STUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Pascal Glyn Madoc Jones as a director on Apr 13, 2025

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Cessation of Glyn Leonard Emrys as a person with significant control on Nov 20, 2024

    1 pagesPSC07

    Cessation of Pascal Glyn Madoc-Jones as a person with significant control on Nov 20, 2024

    1 pagesPSC07

    Notification of Glean Limited as a person with significant control on Nov 20, 2024

    2 pagesPSC02

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on May 02, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Current accounting period extended from Nov 30, 2016 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Aug 25, 2016 with updates

    6 pagesCS01

    Change of share class name or designation

    1 pagesSH08

    Who are the officers of D E M STUDIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMRYS, Glyn Leonard
    135 Arlington Road
    NW1 7ET London
    Secretary
    135 Arlington Road
    NW1 7ET London
    British60441540002
    EMRYS, Glyn Leonard
    135 Arlington Road
    NW1 7ET London
    Director
    135 Arlington Road
    NW1 7ET London
    United KingdomBritishArchitect60441540002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    MADOC JONES, Pascal Glyn
    50 Shelgate Road
    SW11 1BG London
    Director
    50 Shelgate Road
    SW11 1BG London
    United KingdomBritishArchitect38339070003

    Who are the persons with significant control of D E M STUDIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glean Limited
    Bower Mount Road
    ME16 8AU Maidstone
    34
    England
    Nov 20, 2024
    Bower Mount Road
    ME16 8AU Maidstone
    34
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number16031793
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Pascal Glyn Madoc-Jones
    34 Bower Mount Road
    Maidstone
    ME16 8AU Kent
    Apr 06, 2016
    34 Bower Mount Road
    Maidstone
    ME16 8AU Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Glyn Leonard Emrys
    34 Bower Mount Road
    Maidstone
    ME16 8AU Kent
    Apr 06, 2016
    34 Bower Mount Road
    Maidstone
    ME16 8AU Kent
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0