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DTMG LIMITED

DTMG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameDTMG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06382560
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DTMG LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is DTMG LIMITED located?

    Registered Office Address
    50-54 Putney High Street
    SW15 1SQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DTMG LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIRECT TRAFFIC MEDIA GROUP LIMITEDSep 26, 2007Sep 26, 2007

    What are the latest accounts for DTMG LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for DTMG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 31, 2012

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2012

    		RES15

    Annual return made up to Sep 26, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2012

    Statement of capital on Oct 09, 2012

    • Capital: GBP 5,000
    		SH01

    Director's details changed for Mr Riaan Saunders on Aug 31, 2012

    		2 pagesCH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption small company accounts made up to Apr 30, 2011

    		5 pagesAA

    Annual return made up to Sep 26, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		6 pagesAA

    Cancellation of shares. Statement of capital on Dec 15, 2010

    • Capital: GBP 5,000.00
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Annual return made up to Sep 26, 2010 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Enrico Saunders as a director

    		1 pagesTM01

    Director's details changed for Mr Riaan Saunders on Jun 01, 2010

    		2 pagesCH01

    Cancellation of shares. Statement of capital on Sep 24, 2010

    • Capital: GBP 100
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		3 pagesSH03

    Total exemption small company accounts made up to Apr 30, 2009

    		5 pagesAA

    Termination of appointment of Andrew Steele Smith as a director

    		1 pagesTM01

    Director's details changed for Enrico Anton Saunders on Nov 23, 2009

    		2 pagesCH01

    Termination of appointment of Andrew Larsen as a secretary

    		1 pagesTM02

    legacy

    		4 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of DTMG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Riaan
    Brookville Road
    SW6 7BH London
    71
    United Kingdom
    		Director
    Brookville Road
    SW6 7BH London
    71
    United Kingdom
    		United KingdomSouth AfricanEntrepreneur97171660004
    LARSEN, Andrew Gordon
    67 Godley Road
    SW18 3HB London
    		Secretary
    67 Godley Road
    SW18 3HB London
    		BritishAccountant112189160003
    SELVEY, Leslie Robert
    62 Bridge Road
    KT16 8LA Chertsey
    Surrey
    		Secretary
    62 Bridge Road
    KT16 8LA Chertsey
    Surrey
    		British43413460003
    BRIDGES, Nigel
    Pembina
    Woodlands Avenue
    GU6 7HU Cranleigh
    Surrey
    		Director
    Pembina
    Woodlands Avenue
    GU6 7HU Cranleigh
    Surrey
    		United KingdomBritishEntrepreneur79697910001
    FRASER, Norman Macaskill, Dr
    Downs Road
    KT18 5UL Epsom
    72
    Surrey
    		Director
    Downs Road
    KT18 5UL Epsom
    72
    Surrey
    		EnglandBritishChief Executive98862020002
    SAUNDERS, Enrico Anton, Mr.
    Steyne Road
    Saratoga
    New South Wales
    161
    Australia
    Australia
    		Director
    Steyne Road
    Saratoga
    New South Wales
    161
    Australia
    Australia
    		AustraliaSouth AfricanDevelopment Manager102675460003
    STEELE SMITH, Andrew George
    Burton
    SN14 7LS Nr Chippenham
    The Old Rectory
    Wiltshire
    		Director
    Burton
    SN14 7LS Nr Chippenham
    The Old Rectory
    Wiltshire
    		United KingdomAustralianDirector164120390001
    View Detailed Information on Officers and People 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