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Eternal Dm Ltd, PO9 1HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ETERNAL DM LTD

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

This company is commonly known as Eternal Dm Ltd. The company was founded 4 years ago and was given the registration number 12553996. The firm's registered office is in HAVANT. You can find them at Office 70 Basepoint Business Centre, Harts Farm Way, Havant, Hampshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ETERNAL DM LTD
Company Number:12553996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Office 70 Basepoint Business Centre, Harts Farm Way, Havant, Hampshire, England, PO9 1HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, White Oak Walk, Havant, England, PO9 5PL

Director09 April 2020Active
Office 70, Basepoint Business Centre, Harts Farm Way, Havant, England, PO9 1HS

Director09 April 2020Active
16, White Oak Walk, Havant, England, PO9 5PL

Director20 April 2020Active

People with Significant Control

Mrs Kayleigh Shannon Fryer
Notified on:20 April 2020
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:England
Address:16, White Oak Walk, Havant, England, PO9 5PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Robert Fryer
Notified on:09 April 2020
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:Office 70, Basepoint Business Centre, Havant, England, PO9 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Jack Fryer
Notified on:09 April 2020
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:England
Address:16, White Oak Walk, Havant, England, PO9 5PL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-06-25Dissolution

Dissolution application strike off company.

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2020-07-30Persons with significant control

Cessation of a person with significant control.

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2020-07-30Officers

Termination director company with name termination date.

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2020-07-30Address

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

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2020-05-01Persons with significant control

Notification of a person with significant control.

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2020-05-01Officers

Appoint person director company with name date.

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2020-04-09Incorporation

Incorporation company.

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