MARTHA DIXON MEDIA LTD

MARTHA DIXON MEDIA LTD

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

    Company NameMARTHA DIXON MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04825693
    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 MARTHA DIXON MEDIA LTD?

    • Television programme production activities (59113) / Information and communication

    Where is MARTHA DIXON MEDIA LTD located?

    Registered Office Address
    17 Waterloo Road
    TR11 3NU Falmouth
    Cornwall
    Undeliverable Registered Office AddressNo

    What were the previous names of MARTHA DIXON MEDIA LTD?

    Previous Company Names
    Company NameFromUntil
    KAHUNA COMMS LTDMay 15, 2023May 15, 2023
    BABELFISH TV LIMITEDFeb 20, 2007Feb 20, 2007
    DACANA LIMITEDJul 08, 2003Jul 08, 2003

    What are the latest accounts for MARTHA DIXON MEDIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MARTHA DIXON MEDIA LTD?

    Last Confirmation Statement Made Up ToJul 08, 2025
    Next Confirmation Statement DueJul 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2024
    OverdueNo

    What are the latest filings for MARTHA DIXON MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Certificate of change of name

    Company name changed kahuna comms LTD\certificate issued on 22/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 22, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 18, 2024

    RES15

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Cessation of Georgina Mary Nel as a person with significant control on Jul 05, 2024

    1 pagesPSC07

    Termination of appointment of Georgina Mary Nel as a director on Jul 05, 2024

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Notification of Georgina Nel as a person with significant control on Sep 18, 2023

    2 pagesPSC01

    Change of details for Ms Martha Elizabeth Dixon as a person with significant control on Sep 18, 2023

    2 pagesPSC04

    Appointment of Mrs Georgina Mary Nel as a director on Sep 18, 2023

    2 pagesAP01

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed babelfish tv LIMITED\certificate issued on 15/05/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 15, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 15, 2023

    RES15

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jul 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    3 pagesCS01

    Who are the officers of MARTHA DIXON MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, David
    Waterloo Road
    TR11 3NU Falmouth
    17
    Cornwall
    England
    Secretary
    Waterloo Road
    TR11 3NU Falmouth
    17
    Cornwall
    England
    British93251430002
    DIXON, Martha Elizabeth
    Waterloo Road
    TR11 3NU Falmouth
    17
    Cornwall
    England
    Director
    Waterloo Road
    TR11 3NU Falmouth
    17
    Cornwall
    England
    United KingdomBritishJournalist93251310004
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    NEL, Georgina Mary
    Waterloo Road
    TR11 3NU Falmouth
    17
    Cornwall
    Director
    Waterloo Road
    TR11 3NU Falmouth
    17
    Cornwall
    United KingdomBritishCommunications Professional313613050001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of MARTHA DIXON MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Georgina Mary Nel
    Waterloo Road
    TR11 3NU Falmouth
    17
    Cornwall
    Sep 18, 2023
    Waterloo Road
    TR11 3NU Falmouth
    17
    Cornwall
    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.
    Ms Martha Elizabeth Dixon
    Waterloo Road
    TR11 3NU Falmouth
    17
    Cornwall
    Jul 08, 2016
    Waterloo Road
    TR11 3NU Falmouth
    17
    Cornwall
    No
    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