DMA MEDIA HOLDINGS LIMITED
Overview
| Company Name | DMA MEDIA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06724874 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DMA MEDIA HOLDINGS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is DMA MEDIA HOLDINGS LIMITED located?
| Registered Office Address | Duke Of York's Hq Turks Row SW3 4RY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DMA MEDIA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DMA MEDIA HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
What are the latest filings for DMA MEDIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Mark Lee Toogood as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark Toogood as a secretary on Feb 07, 2025 | 1 pages | TM02 | ||
Termination of appointment of Richard Jeremy Sambrook as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Change of details for Trueblue Limited as a person with significant control on Nov 22, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 22, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Mark Lee Toogood on Nov 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Anthony Beynon on Nov 22, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mark Toogood on Nov 22, 2024 | 1 pages | CH03 | ||
Secretary's details changed for Mark Toogood on Nov 22, 2024 | 1 pages | CH03 | ||
Cessation of Mark Lee Toogood as a person with significant control on Nov 22, 2024 | 1 pages | PSC07 | ||
Cessation of Robert Anthony Beynon as a person with significant control on Nov 22, 2024 | 1 pages | PSC07 | ||
Notification of Trueblue Limited as a person with significant control on Nov 22, 2024 | 2 pages | PSC02 | ||
Registered office address changed from 10-11 Percy Street Percy Street London W1T 1DN England to Duke of York's Hq Turks Row London SW3 4RY on Nov 22, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 067248740005 in full | 1 pages | MR04 | ||
Satisfaction of charge 067248740004 in full | 1 pages | MR04 | ||
Registration of charge 067248740006, created on Nov 22, 2024 | 53 pages | MR01 | ||
Statement of capital following an allotment of shares on Sep 17, 2019
| 3 pages | SH01 | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Lee Toogood on Feb 20, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Who are the officers of DMA MEDIA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEYNON, Robert Anthony | Director | Turks Row SW3 4RY London Duke Of York's Hq England | England | British | 125390160002 | |||||
| TOOGOOD, Mark | Secretary | Turks Row SW3 4RY London Duke Of York's Hq England | 147960540001 | |||||||
| ALPHA SECRETARIAL LIMITED | Secretary | Floor Signet House 49-51 Farringdon Road EC1M 3JP London 5th | 133971440001 | |||||||
| PARRY, David Robert | Director | Signet House 49-51 Farringdon Road EC1M 3JP London Lower Ground | England | British | 133652110001 | |||||
| SAMBROOK, Richard Jeremy | Director | Claremont Road KT10 0PL Claygate 4 Surrey United Kingdom | United Kingdom | British | 77644870001 | |||||
| TOOGOOD, Mark Lee | Director | Turks Row SW3 4RY London Duke Of York's Hq England | England | British | 85882160007 |
Who are the persons with significant control of DMA MEDIA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trueblue Limited | Nov 22, 2024 | Blackburne Highway Road Town Tortola Sea Meadow House Virgin Islands, British | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Lee Toogood | Apr 06, 2016 | Turks Row SW3 4RY London Duke Of York's Hq England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Anthony Beynon | Apr 06, 2016 | Turks Row SW3 4RY London Duke Of York's Hq England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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