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DMA MEDIA LIMITED

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

This company is commonly known as Dma Media Limited. The company was founded 25 years ago and was given the registration number 03700496. 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 59112 - Video production activities.

Company Information

Name:DMA MEDIA LIMITED
Company Number:03700496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59113 - Television programme production activities
  • 70229 - Management consultancy activities other than financial management

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
35 Digby Mansions, Hammersmith Bridge Road, London, W6 9DF

Secretary12 August 1999Active
15 Church Vale, London, N2 9PB

Director12 August 1999Active
35 Digby Mansions, Hammersmith Bridge Road, London, W6 9DF

Director12 August 1999Active
10-11 Percy Street, Percy Street, London, England, W1T 1DN

Director24 March 2009Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary25 January 1999Active
36 Westbere Road, London, NW2 3SR

Director03 January 2001Active
5 Holmead Road, London, SW6 2JE

Director12 August 1999Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director25 January 1999Active

People with Significant Control

Dma Media Holdings Limited
Notified on:01 December 2016
Status:Active
Country of residence:England
Address:10-11, Percy Street, London, England, W1T 1DN
Nature of control:
  • Ownership of shares 75 to 100 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:
  • Significant influence or 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:
  • Significant influence or control
Dma Media Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10-11, Percy Street, Lodnon, United Kingdom, W1T 1DN
Nature of control:
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice compulsory.

Download
2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2024-01-10Persons with significant control

Notification of a person with significant control.

Download
2023-10-27Persons with significant control

Notification of a person with significant control.

Download
2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Accounts

Accounts with accounts type full.

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2021-08-24Mortgage

Mortgage satisfy charge full.

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2021-08-24Mortgage

Mortgage satisfy charge full.

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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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2021-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-08Accounts

Accounts with accounts type full.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Mortgage

Mortgage satisfy charge full.

Download
2020-05-27Mortgage

Mortgage satisfy charge full.

Download
2020-05-27Mortgage

Mortgage satisfy charge full.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type small.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type small.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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