DIALOGUE CONTENT MARKETING LIMITED
Overview
| Company Name | DIALOGUE CONTENT MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13471147 |
| 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 DIALOGUE CONTENT MARKETING LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is DIALOGUE CONTENT MARKETING LIMITED located?
| Registered Office Address | Unit 1.01 Fuel Studios Kiln House Pottergate NR2 1DX Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIALOGUE CONTENT MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROSPECT 1 LIMITED | Jun 22, 2021 | Jun 22, 2021 |
What are the latest accounts for DIALOGUE CONTENT MARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIALOGUE CONTENT MARKETING LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for DIALOGUE CONTENT MARKETING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Alan Michael Dykes as a director on Dec 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of W12S Directors Limited as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Appointment of Melanie Claire Vince as a director on Dec 12, 2025 | 2 pages | AP01 | ||
Appointment of Martin Paul Wright as a director on Dec 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Cossey Cosec Services Limited as a secretary on Dec 12, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Notification of W12S Directors Limited as a person with significant control on Jun 20, 2023 | 2 pages | PSC02 | ||
Cessation of Gold Round Limited as a person with significant control on Jun 20, 2023 | 1 pages | PSC07 | ||
Registered office address changed from Unit 6.01 Fuel Studios Kiln House Pottergate Norwich Norfolk NR2 1DX United Kingdom to Unit 1.01 Fuel Studios Kiln House Pottergate Norwich Norfolk NR2 1DX on Nov 27, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Appointment of W12S Directors Limited as a director on Jun 20, 2023 | 2 pages | AP02 | ||
Termination of appointment of Gold Round Limited as a director on Jun 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ashley Charles Anderson Reek as a director on Jun 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Termination of appointment of Christopher Binnie as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rjp Secretaries Limited as a secretary on Jan 25, 2023 | 1 pages | TM02 | ||
Appointment of Cossey Cosec Services Limited as a secretary on Jan 25, 2023 | 2 pages | AP04 | ||
Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Director's details changed for Mr Ashley Charles Anderson Reek on Jul 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Gold Round Limited on Jul 25, 2022 | 1 pages | CH02 | ||
Change of details for Dialogue Holdco Limited as a person with significant control on Jul 25, 2022 | 2 pages | PSC05 | ||
Who are the officers of DIALOGUE CONTENT MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DYKES, Alan Michael | Director | Kiln House Pottergate NR2 1DX Norwich Unit 1.01 Fuel Studios Norfolk United Kingdom | England | Irish | 343205180001 | |||||||||
| FRANCIS-COX, Zoe | Director | Kiln House Pottergate NR2 1DX Norwich Unit 1.01 Fuel Studios Norfolk United Kingdom | United Kingdom | British | 295611710001 | |||||||||
| STEVEN-JONES, Nicholas David | Director | Kiln House Pottergate NR2 1DX Norwich Unit 6.01 Fuel Studios Norfolk United Kingdom | England | British | 263703850001 | |||||||||
| VINCE, Melanie Claire | Director | Kiln House Pottergate NR2 1DX Norwich Unit 1.01 Fuel Studios Norfolk United Kingdom | England | British | 343229730001 | |||||||||
| WRIGHT, Martin Paul | Director | Kiln House Pottergate NR2 1DX Norwich Unit 1.01 Fuel Studios Norfolk United Kingdom | England | British | 343205060001 | |||||||||
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 302964180001 | ||||||||||
| RJP SECRETARIES LIMITED | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom |
| 61999120002 | ||||||||||
| BINNIE, Christopher | Director | Kiln House Pottergate NR2 1DX Norwich Unit 6.01 Fuel Studios Norfolk United Kingdom | United Kingdom | British | 297038270001 | |||||||||
| CROSS, Tara | Director | Rouen Road NR1 1RE Norwich Prospect House England | United Kingdom | British | 193021710001 | |||||||||
| REEK, Ashley Charles Anderson | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | England | British | 293001340001 | |||||||||
| GOLD ROUND LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 149588400001 | ||||||||||
| W12S DIRECTORS LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 310362260001 |
Who are the persons with significant control of DIALOGUE CONTENT MARKETING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W12s Directors Limited | Jun 20, 2023 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dialogue Holdco Limited | Mar 18, 2022 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gold Round Limited | Feb 18, 2022 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Archant Community Media Limited | Jun 22, 2021 | Rouen Road NR1 1RE Norwich Prospect House England | Yes | ||||||||||
| |||||||||||||
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