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DIRECT BROADCAST MEDIA SERVICES LIMITED

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

This company is commonly known as Direct Broadcast Media Services Limited. The company was founded 27 years ago and was given the registration number 03246559. The firm's registered office is in SURREY. You can find them at 52 Brighton Road, Surbiton, Surrey, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DIRECT BROADCAST MEDIA SERVICES LIMITED
Company Number:03246559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1996
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:52 Brighton Road, Surbiton, Surrey, KT6 5PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadow Lodge, The Green, Saxtead, Woodbridge, England, IP13 9QB

Secretary06 September 1996Active
Meadow Close, The Green, Saxtead, Woodbridge, England, IP13 9QB

Director06 September 1996Active
The Old Rectory, Witnesham, Ipswich, IP6 9JD

Director06 September 1996Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary06 September 1996Active
120 East Road, London, N1 6AA

Nominee Director06 September 1996Active

People with Significant Control

Mrs Christina Louise Darell-Brown
Notified on:01 July 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:United Kingdom
Address:Meadow Lodge, The Green, Woodbridge, United Kingdom, IP13 9QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Darell-Brown
Notified on:01 July 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:England
Address:Meadow Lodge, The Green, Woodbridge, England, IP13 9QB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-28Dissolution

Dissolution application strike off company.

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2021-02-16Accounts

Accounts with accounts type dormant.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type dormant.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type dormant.

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2018-09-14Officers

Change person director company with change date.

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2018-09-14Persons with significant control

Change to a person with significant control.

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2018-09-14Persons with significant control

Change to a person with significant control.

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2018-09-14Officers

Change person secretary company with change date.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type dormant.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption full.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type dormant.

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2013-09-12Annual return

Annual return company with made up date full list shareholders.

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2012-12-05Accounts

Accounts with accounts type dormant.

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2012-09-07Annual return

Annual return company with made up date full list shareholders.

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