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DIRECT MEDIACOM LIMITED

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

This company is commonly known as Direct Mediacom Limited. The company was founded 23 years ago and was given the registration number 04020273. The firm's registered office is in . You can find them at 124 Theobalds Road, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DIRECT MEDIACOM LIMITED
Company Number:04020273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 June 2000
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:124 Theobalds Road, London, WC1X 8RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Farm Street, London, W1J 5RJ

Corporate Secretary19 September 2007Active
124 Theobalds Road, London, WC1X 8RX

Director24 July 2020Active
83 Brian Avenue, South Croydon, CR2 9NJ

Secretary23 June 2000Active
Nightingales, Compton, GU3 1DT

Secretary01 July 2003Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary23 June 2000Active
2 Spaniards Close, Hampstead, London, NW11 6TH

Director23 June 2000Active
124 Theobalds Road, London, WC1X 8RX

Director01 December 2017Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director23 June 2000Active
24 Kingsfield Road, Oxhey, Watford, WD19 4PS

Director01 January 2006Active
Easton Ride Old Priory, Tile Kiln Lane, Harefield, UB9 6LU

Director23 June 2000Active
13 Priory View, Bushey Heath, WD23 4GN

Director18 June 2003Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director23 June 2000Active

People with Significant Control

Mediacom Holdings Limited
Notified on:23 June 2017
Status:Active
Country of residence:England
Address:124, Theobalds Road, London, England, WC1X 8RX
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-23Dissolution

Dissolution application strike off company.

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2020-11-19Officers

Termination director company with name termination date.

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2020-11-11Officers

Termination director company with name termination date.

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2020-08-06Officers

Appoint person director company with name date.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-01-22Officers

Change person director company with change date.

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2019-08-19Accounts

Accounts with accounts type dormant.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-09-21Officers

Termination director company with name termination date.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type dormant.

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2018-03-09Officers

Appoint person director company with name date.

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2017-12-08Officers

Termination director company with name termination date.

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2017-07-28Accounts

Accounts with accounts type dormant.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type dormant.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type dormant.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Officers

Change corporate secretary company with change date.

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2014-06-27Officers

Change corporate secretary company with change date.

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2014-06-10Accounts

Accounts with accounts type dormant.

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