DVV MEDIA INTERNATIONAL LIMITED
Overview
| Company Name | DVV MEDIA INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07464854 |
| 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 DVV MEDIA INTERNATIONAL LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is DVV MEDIA INTERNATIONAL LIMITED located?
| Registered Office Address | 1st Floor Chancery House St. Nicholas Way SM1 1JB Sutton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DVV MEDIA INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROAD TRANSPORT MEDIA LIMITED | Feb 22, 2011 | Feb 22, 2011 |
| HC 1153 LIMITED | Dec 09, 2010 | Dec 09, 2010 |
What are the latest accounts for DVV MEDIA INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DVV MEDIA INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for DVV MEDIA INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Termination of appointment of James Robert Cook as a secretary on Jan 05, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2023
| 8 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from 6th Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB England to 1st Floor, Chancery House St. Nicholas Way Sutton SM1 1JB | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2019
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||||||||||
Registered office address changed from , 6th Floor Chancery House St. Nicholas Way, Sutton, Surrey, SM1 1JB, England to 1st Floor Chancery House St. Nicholas Way Sutton SM1 1JB on Aug 30, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr James Robert Cook as a secretary on Jan 29, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kerstin Hainke as a director on Aug 01, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Confirmation statement made on Nov 29, 2016 with updates | 7 pages | CS01 | ||||||||||
Who are the officers of DVV MEDIA INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALTER, Ian Andrew | Director | St. Nicholas Way SM1 1JB Sutton 1st Floor Chancery House England | United Kingdom | British | Director | 128686420002 | ||||
| WEBER, Martin Christoph | Director | St. Nicholas Way SM1 1JB Sutton 1st Floor Chancery House England | Germany | German | Director | 181925900001 | ||||
| COOK, James Robert | Secretary | St. Nicholas Way SM1 1JB Sutton 1st Floor Chancery House England | 254777290001 | |||||||
| BANHAM, Richard Anton | Director | The Courtyard Timothys Bridge Road CV37 9NP Stratford-Upon-Avon 5 Warwickshire United Kingdom | England | British | Investment Director | 158296500002 | ||||
| BUNBY, Victor John | Director | The Courtyard Timothys Bridge Road CV37 9NP Stratford-Upon-Avon 5 Warwickshire United Kingdom | England | British | Sales Director | 158297820001 | ||||
| GROVE, David Leslie | Director | The Courtyard Timothys Bridge Road CV37 9NP Stratford-Upon-Avon 5 Warwickshire United Kingdom | England | British | Director | 4174280001 | ||||
| GROVE, Jonathon David | Director | St. Nicholas Way SM1 1JB Sutton 6th Floor Chancery House Surrey England | England | British | Director | 165212210001 | ||||
| HAINKE, Kerstin | Director | St. Nicholas Way SM1 1JB Sutton 6th Floor Chancery House Surrey England | Germany | German | Director | 204513840001 | ||||
| LITWINOWICZ, Leszek Richard | Director | St. Nicholas Way SM1 1JB Sutton 6th Floor Chancery House Surrey England | United Kingdom | British | Director | 70815770006 | ||||
| SIMS, Philip | Director | The Courtyard Timothys Bridge Road CV37 9NP Stratford-Upon-Avon 5 Warwickshire United Kingdom | England | British | Consultant | 158295190001 | ||||
| STANTON, Justin | Director | The Courtyard Timothys Bridge Road CV37 9NP Stratford-Upon-Avon 5 Warwickshire United Kingdom | England | British | Director | 158298180001 | ||||
| THOMAS, Roderick Michael | Director | Newmills Hill Goodrich HR9 6JD Ross On Wye Oak House England | United Kingdom | British | Solicitor | 152932160001 | ||||
| THURGOOD, Mark Eric | Director | The Courtyard Timothys Bridge Road CV37 9NP Stratford-Upon-Avon 5 Warwickshire United Kingdom | England | British | Director | 15700820002 | ||||
| TOMLINSON, Fergus | Director | The Courtyard Timothys Bridge Road CV37 9NP Stratford-Upon-Avon 5 Warwickshire United Kingdom | England | British | Director | 158297280001 |
Who are the persons with significant control of DVV MEDIA INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dvv Media Group Gmbh | Apr 06, 2016 | D-20097 Hamburg Heidenkampsweg 73-79 Germany | No | ||||
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Natures of Control
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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