This company is commonly known as Duke Media Limited. The company was founded 33 years ago and was given the registration number 02614445. The firm's registered office is in LONDON. You can find them at 19 Berkeley Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DUKE MEDIA LIMITED |
|---|---|---|
| Company Number | : | 02614445 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Berkeley Street, London, W1J 8ED |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, New Bond Street, London, United Kingdom, W1S 2RH | Corporate Secretary | 01 October 1993 | Active |
| Hollylea 1 Glen Road, Colby, Castletown, IM9 4PA | Director | 18 June 1991 | Active |
| Hollylea Glen Road, Colby, Castletown, | Secretary | 18 June 1991 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 May 1991 | Active |
| Hawthorne Cottage, Ballacraine, St Johns, IM4 3LR | Director | 28 May 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 24 May 1991 | Active |
| Mr Mike Zoi | ||
| Notified on | : | 06 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 67, Grosvenor Street, London, England, W1K 3JN |
| Nature of control | : |
|
| Ekaterina Victorovna Tour | ||
| Notified on | : | 06 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 67, Grosvenor Street, London, England, W1K 3JN |
| Nature of control | : |
|
| Mr Peter Geoffrey Duke | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 67, Grosvenor Street, London, England, W1K 3JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Accounts | Change account reference date company previous extended. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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