DAMES MARTIN LIMITED
Overview
| Company Name | DAMES MARTIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05621753 |
| 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 DAMES MARTIN LIMITED?
- Television programme production activities (59113) / Information and communication
Where is DAMES MARTIN LIMITED located?
| Registered Office Address | Unit 2 Invicta Park Sandpit Road DA1 5BU Dartford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAMES MARTIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGIC DIRECTORS LIMITED | Nov 14, 2005 | Nov 14, 2005 |
What are the latest accounts for DAMES MARTIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DAMES MARTIN LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for DAMES MARTIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Creed Tax Advisers Ltd as a secretary on Aug 10, 2021 | 2 pages | AP04 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pomfrey Accountants Ltd as a secretary on Aug 07, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on Aug 08, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Aug 07, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr Jake Martin as a person with significant control on Aug 07, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Jake Martin on Aug 01, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Nov 14, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of DAMES MARTIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CREED TAX ADVISERS LTD | Secretary | Sandpit Road DA1 5BU Dartford Unit 2 Invicta Park England |
| 256013290001 | ||||||||||
| DAMES-MARTIN, Jennifer Jane | Director | 61 Ellesmere Road E3 5QU London | United Kingdom | British | 110685890002 | |||||||||
| MARTIN, James | Director | 61 Ellesmere Road E3 5QU London | England | British | 110685780002 | |||||||||
| DAMES-MARTIN, Jennifer Jane | Secretary | 61 Ellesmere Road E3 5QU London | British | 110685890002 | ||||||||||
| LUNN, Denis Christopher Carter | Secretary | Blaven Roedean Road TN2 5JX Tunbridge Wells Kent | British | 80561120001 | ||||||||||
| POMFREY ACCOUNTANTS LTD | Secretary | The Coach House St Mary's Business Centre 66-70 Bourne Road DA5 1LU Bexley Unit 42 Kent England |
| 134075130002 | ||||||||||
| GOOD, Jayne Elizabeth | Director | Woodside Pilmer Road TN6 2UB Crowborough East Sussex | British | 89543380001 |
Who are the persons with significant control of DAMES MARTIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Jake Martin | Apr 06, 2016 | Sandpit Road DA1 5BU Dartford Unit 2 Invicta Park England | No |
Nationality: British Country of Residence: England | |||
Natures of 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