DC MEDIA HOUSE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDC MEDIA HOUSE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12281435
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DC MEDIA HOUSE LTD?

    • Publishing of directories and mailing lists (58120) / Information and communication
    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Web portals (63120) / Information and communication

    Where is DC MEDIA HOUSE LTD located?

    Registered Office Address
    128 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DC MEDIA HOUSE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for DC MEDIA HOUSE LTD?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for DC MEDIA HOUSE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Director's details changed for Mr Stuart Justin Denton on Jun 14, 2022

    2 pagesCH01

    Change of details for Mr Stuart Justin Denton as a person with significant control on Jun 14, 2022

    2 pagesPSC04

    Secretary's details changed for Mr Stuart Denton on Jun 14, 2022

    1 pagesCH03

    Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on Jun 13, 2022

    1 pagesAD01

    Confirmation statement made on Oct 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2019

    Statement of capital on Oct 25, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of DC MEDIA HOUSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENTON, Stuart
    City Road
    EC1V 2NX London
    128
    United Kingdom
    Secretary
    City Road
    EC1V 2NX London
    128
    United Kingdom
    263741950001
    DENTON, Stuart Justin
    City Road
    EC1V 2NX London
    128
    United Kingdom
    Director
    City Road
    EC1V 2NX London
    128
    United Kingdom
    EnglandBritish132220860001

    Who are the persons with significant control of DC MEDIA HOUSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Justin Denton
    City Road
    EC1V 2NX London
    128
    United Kingdom
    Oct 25, 2019
    City Road
    EC1V 2NX London
    128
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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