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DXG MEDIA LIMITED

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

This company is commonly known as Dxg Media Limited. The company was founded 22 years ago and was given the registration number 04277722. The firm's registered office is in DUKINFIELD. You can find them at Unit 7 Tameside Court, Fifth Avenue, Dukinfield, Cheshire. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:DXG MEDIA LIMITED
Company Number:04277722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Unit 7 Tameside Court, Fifth Avenue, Dukinfield, Cheshire, SK16 4PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit7 Tameside Court, Fifth Avenue, Dukinfield, England, SK16 4PW

Director24 November 2021Active
Unit 7 Tameside Court, Fifth Avenue, Dukinfield, SK16 4PW

Director01 May 2023Active
The Chapel, Millbrook House Manchester Road, Hollingworth, SK14 8LA

Secretary01 February 2004Active
22 Broomfields, Denton, M34 3TH

Secretary21 November 2001Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary28 August 2001Active
Unit 7 Tameside Court, Fifth Avenue, Dukinfield, SK16 4PW

Director21 November 2001Active
Unit 7 Tameside Court, Fifth Avenue, Dukinfield, SK16 4PW

Director01 March 2007Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director28 August 2001Active

People with Significant Control

Mrs Angela Goncalves
Notified on:01 May 2023
Status:Active
Date of birth:December 1974
Nationality:British
Address:Unit 7 Tameside Court, Dukinfield, SK16 4PW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Duarte Manuel Xavier Goncalves
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Unit 7 Tameside Court, Dukinfield, SK16 4PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-09Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-06-22Persons with significant control

Cessation of a person with significant control.

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2023-06-22Mortgage

Mortgage satisfy charge full.

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2023-05-16Officers

Change person director company with change date.

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2023-05-12Persons with significant control

Notification of a person with significant control.

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2023-05-12Officers

Termination director company with name termination date.

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2023-05-12Officers

Appoint person director company with name date.

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2022-09-01Capital

Capital allotment shares.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-25Officers

Appoint person director company with name date.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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