UKBizDB.co.uk

DISPLAY MANAGER LIMITED

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

This company is commonly known as Display Manager Limited. The company was founded 28 years ago and was given the registration number 03196916. The firm's registered office is in BASINGSTOKE. You can find them at 11 Plover House, Aviary Court Wade Road, Basingstoke, Hampshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:DISPLAY MANAGER LIMITED
Company Number:03196916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1996
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:11 Plover House, Aviary Court Wade Road, Basingstoke, Hampshire, RG24 8PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Lovegroves, Chineham, Basingstoke, RG24 8YA

Secretary10 May 1996Active
1 Lovegroves, Chineham, Basingstoke, RG24 8YA

Director10 May 1996Active
11, Aviary Court, Wade Road, Basingstoke, England, RG24 8PE

Director16 June 2019Active
11, Plover House, Aviary Court Wade Road, Basingstoke, RG24 8PE

Director08 May 2019Active
11, Plover House, Aviary Court Wade Road, Basingstoke, RG24 8PE

Director02 October 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 May 1996Active
68 Arnold Street, Brighton, BN2 9XT

Director01 October 2001Active

People with Significant Control

Mrs Naomi Jane Eales
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:11, Plover House, Basingstoke, RG24 8PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lionel James Eales
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:11, Plover House, Basingstoke, RG24 8PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type total exemption full.

Download
2024-01-27Resolution

Resolution.

Download
2024-01-27Resolution

Resolution.

Download
2024-01-18Capital

Capital allotment shares.

Download
2023-06-01Accounts

Accounts with accounts type total exemption full.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2023-05-17Officers

Change person secretary company with change date.

Download
2023-03-17Accounts

Change account reference date company previous extended.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type total exemption full.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Accounts

Accounts with accounts type total exemption full.

Download
2019-10-15Officers

Appoint person director company with name date.

Download
2019-06-28Officers

Appoint person director company with name date.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2019-05-10Officers

Appoint person director company with name date.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-04-20Accounts

Accounts with accounts type total exemption full.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2017-01-18Accounts

Accounts with accounts type total exemption small.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-21Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.