DENHAM MEDIA PARK MANAGEMENT LIMITED
Overview
| Company Name | DENHAM MEDIA PARK MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10244505 |
| 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 DENHAM MEDIA PARK MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is DENHAM MEDIA PARK MANAGEMENT LIMITED located?
| Registered Office Address | 349 Royal College Street NW1 9QS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENHAM MEDIA PARK MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DENHAM MEDIA PARK MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for DENHAM MEDIA PARK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Serena Claire Edwards as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Bhavisha Umradia as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Serena Claire Edwards as a director on May 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Serena Claire Edwards as a director on May 23, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Walters as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Carl Jonathan Woodcroft as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Daniel Silvester as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Appointment of Miss Rachel Hughes as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Director's details changed for Miss Bhavisha Umradia on Oct 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Darren James Thomson on Oct 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Daniel Silvester on Oct 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Serena Claire Edwards on Oct 02, 2023 | 2 pages | CH01 | ||
Termination of appointment of Gateway Corporate Solutions Limited as a secretary on Oct 01, 2023 | 1 pages | TM02 | ||
Appointment of Ringley Limited as a secretary on Oct 02, 2023 | 2 pages | AP04 | ||
Registered office address changed from Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE England to 349 Royal College Street London NW1 9QS on Oct 13, 2023 | 1 pages | AD01 | ||
Termination of appointment of Randeep Singh Gill as a director on Feb 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher Ohanians as a director on Dec 23, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of DENHAM MEDIA PARK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RINGLEY LIMITED | Secretary | Castle Road NW1 8PR London 1 England |
| 76483590009 | ||||||||||
| HUGHES, Rachel | Director | Royal College Street NW1 9QS London 349 England | England | British | 177176400003 | |||||||||
| THOMSON, Darren James | Director | Royal College Street NW1 9QS London 349 England | England | British | 279763580001 | |||||||||
| WALTERS, Ian | Director | Royal College Street NW1 9QS London 349 England | England | British | 316114780001 | |||||||||
| WOODCROFT, Carl Jonathan | Director | Royal College Street NW1 9QS London 349 England | England | British | 315406440001 | |||||||||
| ENTWISTLE, Hazel | Secretary | 10 Coopers Way Temple Farm Industrial Estate SS2 5TE Southend-On-Sea Gateway House England | 245925880001 | |||||||||||
| HAMILTON, Claire Marie | Secretary | Aviation Way SS2 6UN Southend-On-Sea Rylands, Lancaster House Essex England | 236300730001 | |||||||||||
| GATEWAY CORPORATE SOLUTIONS LIMITED | Secretary | 10 Coopers Way Temple Farm Industrial Estate SS2 5TE Southend-On-Sea Gateway House England |
| 187141130001 | ||||||||||
| RINGLEY LIMITED | Secretary | Royal College Street NW1 9QS London Ringley House 349 |
| 76483590009 | ||||||||||
| BOWRING, Mary-Anne | Director | Royal College Street NW1 9QS London Ringley House 349 | England | British | 209280950001 | |||||||||
| COOPER, Grant | Director | Aviation Way SS2 6UN Southend-On-Sea Lancaster House Essex England | England | British | 222158890001 | |||||||||
| DEAN, Antony John | Director | 10 Coopers Way Temple Farm Industrial Estate SS2 5TE Southend-On-Sea Gateway House England | England | British | 99700550003 | |||||||||
| EDWARDS, Serena Claire | Director | Royal College Street NW1 9QS London 349 England | England | British | 108668810002 | |||||||||
| EDWARDS, Serena Claire | Director | Royal College Street NW1 9QS London 349 England | England | British | 108668810002 | |||||||||
| GILL, Randeep Singh | Director | Korda House Stanley Kubrick Road UB9 5FN Denham/Uxbridge Denham Film Studios Buckinghamshire England | England | British | 294210100001 | |||||||||
| HARLE, Lee Anthony | Director | Royal College Street NW1 9QS London Ringley House 349 | England | British | 191448240001 | |||||||||
| MASSEY, Tracy | Director | 10 Coopers Way Temple Farm Industrial Estate SS2 5TE Southend-On-Sea Gateway House England | England | British | 258465030001 | |||||||||
| OHANIANS, Christopher | Director | Korda House Stanley Kubrick Road UB9 5FN Denham/Uxbridge Denham Film Studios Buckinghamshire England | England | British | 294209230001 | |||||||||
| SILVESTER, Jonathan Daniel | Director | Royal College Street NW1 9QS London 349 England | England | British | 294209530001 | |||||||||
| UMRADIA, Bhavisha | Director | Royal College Street NW1 9QS London 349 England | England | British | 294208750001 |
What are the latest statements on persons with significant control for DENHAM MEDIA PARK MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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