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D5L MEDIA LTD

D5L MEDIA LTD

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

    • Overview

    Company NameD5L MEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12502958
    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 D5L MEDIA LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is D5L MEDIA LTD located?

    Registered Office Address
    72 Garnier Street
    PO1 1PD Portsmouth
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for D5L MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of 1St Secretaries Limited as a secretary on May 14, 2021

    		1 pagesTM02

    Change of details for Mr David Anthony Long as a person with significant control on Apr 29, 2021

    		2 pagesPSC04

    Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 72 Garnier Street Portsmouth Hampshire PO1 1PD on Apr 29, 2021

    		1 pagesAD01

    Director's details changed for Mr David Anthony Long on Apr 29, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Appointment of 1St Secretaries Limited as a secretary on Oct 28, 2020

    		2 pagesAP04

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2020

    Statement of capital on Mar 06, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of D5L MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONG, David Anthony
    Garnier Street
    PO1 1PD Portsmouth
    72
    Hampshire
    United Kingdom
    		Director
    Garnier Street
    PO1 1PD Portsmouth
    72
    Hampshire
    United Kingdom
    		United KingdomBritish205511410001
    1ST SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    Identification TypeUK Limited Company
    Registration Number12298342
    		264746250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D5L MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Anthony Long
    Garnier Street
    PO1 1PD Portsmouth
    72
    Hampshire
    United Kingdom
    		Mar 06, 2020
    Garnier Street
    PO1 1PD Portsmouth
    72
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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