This company is commonly known as D3 Media Limited. The company was founded 21 years ago and was given the registration number 04664384. The firm's registered office is in COLCHESTER. You can find them at 2 Beacon End Courtyard London Road, Stanway, Colchester, . This company's SIC code is 59113 - Television programme production activities.
Name | : | D3 MEDIA LIMITED |
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Company Number | : | 04664384 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 February 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Beacon End Courtyard London Road, Stanway, Colchester, England, CO3 0NU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Beacon End Courtyard, London Road, Stanway, Colchester, England, CO3 0NU | Secretary | 12 February 2003 | Active |
2 Beacon End Courtyard, London Road, Stanway, Colchester, England, CO3 0NU | Director | 04 March 2016 | Active |
2 Beacon End Courtyard, London Road, Stanway, Colchester, England, CO3 0NU | Director | 08 April 2020 | Active |
2 Beacon End Courtyard, London Road, Stanway, Colchester, England, CO3 0NU | Director | 12 February 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 12 February 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 12 February 2003 | Active |
Mr Damion Scott Giffin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2 Beacon End Courtyard, London Road, Colchester, England, CO3 0NU |
Nature of control | : |
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Ms Hellen Mary Campbell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2 Beacon End Courtyard, London Road, Colchester, England, CO3 0NU |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-29 | Officers | Change person secretary company with change date. | Download |
2020-10-29 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-29 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-14 | Officers | Appoint person director company with name date. | Download |
2020-03-13 | Capital | Capital allotment shares. | Download |
2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-06 | Address | Change registered office address company with date old address new address. | Download |
2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-22 | Officers | Appoint person director company with name date. | Download |
2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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