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DOLPHIN MEDIA & DESIGN LIMITED

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

This company is commonly known as Dolphin Media & Design Limited. The company was founded 23 years ago and was given the registration number 04065411. The firm's registered office is in HIGHGATE, BIRMINGHAM. You can find them at Unit 50 Camp Hill Industrial, Estate, John Kempe Way ,, Highgate, Birmingham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DOLPHIN MEDIA & DESIGN LIMITED
Company Number:04065411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 50 Camp Hill Industrial, Estate, John Kempe Way ,, Highgate, Birmingham, B12 0HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 50 Camp Hill Industrial, Estate, John Kempe Way ,, Highgate, Birmingham, B12 0HU

Secretary27 October 2002Active
Unit 50 Camp Hill Industrial, Estate, John Kempe Way ,, Highgate, Birmingham, B12 0HU

Director01 September 2004Active
Unit 50 Camp Hill Industrial, Estate, John Kempe Way ,, Highgate, Birmingham, B12 0HU

Director27 October 2002Active
3 Forest Close, Streetly, B74 2JY

Secretary05 September 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary05 September 2000Active
3 Forest Close, Streetly Sutton Coldfield, B74 2JY

Director05 September 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director05 September 2000Active

People with Significant Control

Mr Mark Douglas Dolphin
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:Unit 50 Camp Hill Industrial, Highgate, Birmingham, B12 0HU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-11-28Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-09-10Confirmation statement

Confirmation statement with no updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-05Accounts

Accounts with accounts type total exemption small.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-01-07Accounts

Accounts with accounts type total exemption small.

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2012-09-19Annual return

Annual return company with made up date full list shareholders.

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2012-01-04Accounts

Accounts with accounts type total exemption small.

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