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DECISIVE MEDIA INNOVATIONS LIMITED

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

This company is commonly known as Decisive Media Innovations Limited. The company was founded 14 years ago and was given the registration number 07039943. The firm's registered office is in MILTON KEYNES. You can find them at Artemis House, 4 Bramley Road, Milton Keynes, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DECISIVE MEDIA INNOVATIONS LIMITED
Company Number:07039943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Artemis House, 4 Bramley Road, Milton Keynes, England, MK1 1PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 14, 38 Regatta Point, Kew Road Bridge, Brentford, England, TW8 0EB

Director13 October 2009Active
Bradshaws, Kelmscot, Lechlade, Great Britain, GL7 3HD

Director12 October 2012Active
47, Thames Village, Hartington Road, Chiswick, Great Britain, W4 3UF

Director12 October 2012Active
15, Broadway Avenue, Giffard Park, Milton Keynes, MK14 5QB

Secretary20 January 2010Active
Green Farm, Wickham Road, Finningham, Stowmarket, United Kingdom, IP14 4HT

Secretary12 October 2012Active
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, United Kingdom, MK9 1DP

Corporate Secretary13 October 2009Active
17, Fishbourne Road East, Chichester, England, PO19 3HS

Director08 March 2011Active
Hibiscus, The Stables, Moreton Paddox, Moreton Morrell, England, CV35 9BU

Director08 March 2011Active
2, Savile Close, Thames Ditton, Great Britain, KT7 0BU

Director12 October 2012Active
Green Farm, Finningham, IP14 4HT

Director08 March 2011Active
4, Hall Lane, Great Hormead, Buntingford, England, SG9 0NZ

Director08 March 2011Active

People with Significant Control

Mr Sean Alan Carr
Notified on:30 June 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Flat 14, 38 Regatta Road, Brentford, England, TW8 0EB
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-08-05Officers

Change person director company with change date.

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2021-08-05Officers

Change person director company with change date.

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2021-07-22Persons with significant control

Change to a person with significant control.

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2021-05-11Address

Change registered office address company with date old address new address.

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2021-03-29Officers

Termination secretary company with name termination date.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-06-06Officers

Change person director company with change date.

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2018-06-05Officers

Change person director company with change date.

Download
2018-06-05Persons with significant control

Change to a person with significant control.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-12-19Address

Change registered office address company with date old address new address.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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