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DMA MEDIA HOLDINGS LIMITED

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

This company is commonly known as Dma Media Holdings Limited. The company was founded 15 years ago and was given the registration number 06724874. The firm's registered office is in LONDON. You can find them at 10-11 Percy Street, Percy Street, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:DMA MEDIA HOLDINGS LIMITED
Company Number:06724874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:10-11 Percy Street, Percy Street, London, England, W1T 1DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Leigh Lane, Farnham, England, GU9 8HP

Secretary15 October 2009Active
15, Church Vale, London, United Kingdom, N2 9PB

Director15 October 2009Active
4, Claremont Road, Claygate, United Kingdom, KT10 0PL

Director30 July 2018Active
Starbank, Herbert Road, Salcombe, United Kingdom, TQ8 8HN

Director15 October 2008Active
5th, Floor, Signet House 49-51 Farringdon Road, London, EC1M 3JP

Corporate Secretary15 October 2008Active
Lower Ground, Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Director15 October 2008Active

People with Significant Control

Mr Robert Anthony Beynon
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:10-11 Percy Street, Percy Street, London, England, W1T 1DN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Mark Lee Toogood
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:10-11 Percy Street, Percy Street, London, England, W1T 1DN
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 (6 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
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-16Officers

Change person director company with change date.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type group.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-08-23Mortgage

Mortgage satisfy charge full.

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2021-08-23Mortgage

Mortgage satisfy charge full.

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2021-06-07Accounts

Accounts with accounts type group.

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2021-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-28Mortgage

Mortgage satisfy charge full.

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2021-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type group.

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2019-11-11Capital

Capital alter shares subdivision.

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2019-11-02Confirmation statement

Confirmation statement with updates.

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2019-10-31Resolution

Resolution.

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2019-01-08Accounts

Accounts with accounts type group.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-08-09Officers

Appoint person director company with name date.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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