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DUFFELEN MEDIA LTD

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

This company is commonly known as Duffelen Media Ltd. The company was founded 5 years ago and was given the registration number 11612058. The firm's registered office is in WARLINGHAM. You can find them at 30 Glebe Road, , Warlingham, Surrey. This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:DUFFELEN MEDIA LTD
Company Number:11612058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2018
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores
  • 59133 - Television programme distribution activities
  • 73120 - Media representation services

Office Address & Contact

Registered Address:30 Glebe Road, Warlingham, Surrey, United Kingdom, CR6 9NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Salt Marsh Road, Shoreham By Sea, England, BN43 5QL

Director09 October 2018Active

People with Significant Control

Mrs Zoe Louise Duffelen
Notified on:09 October 2018
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:14, Salt Marsh Road, Shoreham By Sea, England, BN43 5QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Terence Dudley Duffelen
Notified on:09 October 2018
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:14, Salt Marsh Road, Shoreham By Sea, England, BN43 5QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved voluntary.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2022-04-11Dissolution

Dissolution application strike off company.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type dormant.

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2020-12-03Address

Move registers to sail company with new address.

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2020-12-03Address

Change sail address company with new address.

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2020-12-02Address

Change registered office address company with date old address new address.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type dormant.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2018-10-09Incorporation

Incorporation company.

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