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D & S MEDIA SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D & S Media Solutions Limited. The company was founded 21 years ago and was given the registration number 04686501. The firm's registered office is in BOREHAMWOOD. You can find them at Rowley Farm, Rowley Lane, Borehamwood, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:D & S MEDIA SOLUTIONS LIMITED
Company Number:04686501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Rowley Farm, Rowley Lane, Borehamwood, Hertfordshire, WD6 5PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowley Farm, Rowley Lane, Borehamwood, WD6 5PE

Director08 March 2003Active
21 Valley Avenue, London, N12 9PG

Secretary08 March 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary05 March 2003Active
21 Valley Avenue, London, N12 9PG

Director08 March 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director05 March 2003Active

People with Significant Control

Ms Debra Leah Katan
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Rowley Farm, Borehamwood, WD6 5PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen John Wise
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:Rowley Farm, Borehamwood, WD6 5PE
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2021-02-16Accounts

Accounts with accounts type dormant.

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2020-08-10Officers

Termination director company with name termination date.

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2020-08-10Persons with significant control

Cessation of a person with significant control.

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2020-08-10Officers

Termination secretary company with name termination date.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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