DM LIMITED
Overview
| Company Name | DM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04020844 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DM LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DM LIMITED located?
| Registered Office Address | Green Heys Walford Road HR9 5DB Ross-On-Wye Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DM LIMITED?
| Company Name | From | Until |
|---|---|---|
| DM PLC | Oct 07, 2004 | Oct 07, 2004 |
| HAWTHORN HOLDINGS PLC | Jul 08, 2003 | Jul 08, 2003 |
| POPTONES GROUP PLC | Jun 20, 2000 | Jun 20, 2000 |
What are the latest accounts for DM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DM LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for DM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Director's details changed for Mr Adrian John Williams on Jul 04, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Re-registration of Memorandum and Articles | 20 pages | MAR | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Appointment of Mrs Susan Clare Foster as a secretary on Aug 18, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Thomas Patrick Brennan as a secretary on Aug 18, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of DM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Susan Clare | Secretary | Walford Road HR9 5DB Ross-On-Wye Green Heys Herefordshire | 236985960001 | |||||||
| WILLIAMS, Adrian John | Director | Walford Road HR9 5DB Ross-On-Wye Green Heys Herefordshire United Kingdom | United Kingdom | British | 97777550006 | |||||
| WINTER, Mark | Director | Walford Road HR9 5DB Ross-On-Wye Green Heys Herefordshire United Kingdom | England | United Kingdom | 66583790002 | |||||
| ASPINALL, Ian | Secretary | 9 Beechfield Drive CW10 9QE Middlewich Cheshire | British | 69706580001 | ||||||
| BRENNAN, Thomas Patrick | Secretary | Walford Road HR9 5DB Ross-On-Wye Green Heys Herefordshire United Kingdom | British | 3356870002 | ||||||
| PINNELL, Kirsti Jane | Secretary | 13 Gaskell Road M30 0HP Manchester Lancashire | British | 57175000001 | ||||||
| ASPINALL, Ian | Director | 9 Beechfield Drive CW10 9QE Middlewich Cheshire | England | British | 69706580001 | |||||
| BLACKBURN, Jeffrey Michael | Director | Piccards Wood Sandy Lane GU3 1HF Guildford Surrey | United Kingdom | British | 63180150004 | |||||
| EDELSON, John Michael | Director | 17 Carrwood WA15 0ED Hale Barns Cheshire | England | British | 28353840001 | |||||
| GOMMES, John Claude Yves Patrick | Director | 21 Eaton Place SW1X 8BP London | British | 7057360003 | ||||||
| MCGEE, Alan John | Director | 84 Clifton Hill NW8 0JT London | British | 18707840006 | ||||||
| RICHER, Julian | Director | The Penthouse 68 Pall Mall SW1Y 5ES London | British | 74449870001 | ||||||
| RUCK, Wendy Elaine | Director | Walford Road HR9 5DB Ross-On-Wye Green Heys Herefordshire United Kingdom | England | British | 97777460001 |
Who are the persons with significant control of DM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian John Williams | Apr 06, 2016 | Walford Road HR9 5DB Ross-On-Wye Green Heys Herefordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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