DXG MEDIA LIMITED

Overview

Company Name	DXG MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04277722
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DXG MEDIA LIMITED?

Printing n.e.c. (18129) / Manufacturing

Where is DXG MEDIA LIMITED located?

Registered Office Address	Unit 7 Tameside Court Fifth Avenue SK16 4PW Dukinfield Cheshire
Undeliverable Registered Office Address	No

What were the previous names of DXG MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
ZEBRA CROSSING LIMITED	Aug 28, 2001	Aug 28, 2001

What are the latest accounts for DXG MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for DXG MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2025
Next Confirmation Statement Due	Sep 11, 2025
Next Confirmation Statement Made Up To	Aug 28, 2024
Overdue	No

What are the latest filings for DXG MEDIA LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Feb 19, 2025	Statement of capital following an allotment of shares on Sep 01, 2023 Capital: GBP 101	4 pages	SH01

Sep 09, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Sep 09, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Jun 22, 2023	Cessation of Duarte Manuel Xavier Goncalves as a person with significant control on Jun 01, 2023	1 pages	PSC07

Jun 22, 2023	Satisfaction of charge 1 in full	1 pages	MR04

May 16, 2023	Director's details changed for Mrs Angela Concalves on May 01, 2023	2 pages	CH01

May 12, 2023	Notification of Angela Goncalves as a person with significant control on May 01, 2023	2 pages	PSC01

May 12, 2023	Termination of appointment of Duarte Goncalves as a director on May 01, 2023	1 pages	TM01

May 12, 2023	Appointment of Mrs Angela Concalves as a director on May 01, 2023	2 pages	AP01

Sep 01, 2022	Statement of capital following an allotment of shares on Sep 01, 2021 Capital: GBP 5	4 pages	SH01

Sep 01, 2022	Confirmation statement made on Aug 28, 2022 with updates	6 pages	CS01

Aug 25, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Mar 30, 2022	Registration of charge 042777220003, created on Mar 28, 2022	25 pages	MR01

Nov 25, 2021	Appointment of Mr Adrian Thomas Coupe as a director on Nov 24, 2021	2 pages	AP01

Oct 22, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Sep 09, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

Oct 21, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Sep 10, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

Aug 07, 2019	Total exemption full accounts made up to Nov 30, 2018	10 pages	AA

Sep 07, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Total exemption full accounts made up to Nov 30, 2017	10 pages	AA

View All Filings

Who are the officers of DXG MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COUPE, Adrian Thomas Fifth Avenue SK16 4PW Dukinfield Unit7 Tameside Court Cheshire England	Nov 24, 2021		Director	Fifth Avenue SK16 4PW Dukinfield Unit7 Tameside Court Cheshire England	England	British	1970-1	Company Director	289877720001
GONCALVES, Angela Unit 7 Tameside Court Fifth Avenue SK16 4PW Dukinfield Cheshire	May 01, 2023		Director	Unit 7 Tameside Court Fifth Avenue SK16 4PW Dukinfield Cheshire	England	British	1974-12	Director	308971240002
GONCALVES, Angela Trisha The Chapel Millbrook House Manchester Road SK14 8LA Hollingworth Cheshire	Feb 01, 2004	Sep 01, 2009	Secretary	The Chapel Millbrook House Manchester Road SK14 8LA Hollingworth Cheshire		British		Company Sec	95716250002
GONCALVES, Joao Lucio 22 Broomfields M34 3TH Denton Stockport Cheshire	Nov 21, 2001	Feb 01, 2004	Secretary	22 Broomfields M34 3TH Denton Stockport Cheshire		British			79221190001
OCS CORPORATE SECRETARIES LIMITED 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire	Aug 28, 2001	Nov 21, 2001	Nominee Secretary	67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire					900021500001
GONCALVES, Duarte Unit 7 Tameside Court Fifth Avenue SK16 4PW Dukinfield Cheshire	Nov 21, 2001	May 01, 2023	Director	Unit 7 Tameside Court Fifth Avenue SK16 4PW Dukinfield Cheshire	England	British	1961-10	Managing Director	79221150002
PLATT, Wayne Stewart Unit 7 Tameside Court Fifth Avenue SK16 4PW Dukinfield Cheshire	Mar 01, 2007	Jun 24, 2013	Director	Unit 7 Tameside Court Fifth Avenue SK16 4PW Dukinfield Cheshire	England	British	1970-3	Sales Director	119858010001
OCS DIRECTORS LIMITED Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire	Aug 28, 2001	Nov 21, 2001	Nominee Director	Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire					900021490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DXG MEDIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Angela Goncalves Unit 7 Tameside Court Fifth Avenue SK16 4PW Dukinfield Cheshire	May 01, 2023	Unit 7 Tameside Court Fifth Avenue SK16 4PW Dukinfield Cheshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Duarte Manuel Xavier Goncalves Unit 7 Tameside Court Fifth Avenue SK16 4PW Dukinfield Cheshire	Apr 06, 2016	Unit 7 Tameside Court Fifth Avenue SK16 4PW Dukinfield Cheshire	Yes
	Nationality: British Country of Residence: England
	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. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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