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- DUKE MEDIA LIMITED
DUKE MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
DUKE MEDIA LIMITED
COMPANY NUMBER
02614445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/05/1991
(33 years and 6 months old)
WEBSITE
www.dukemedia.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/11/2010
21/12/2010
02614445 LIMITED
View all previous names
Previous Names
23/11/2010 21/12/2010 02614445 LIMITED
05/02/2001 23/11/2010 DUKE INTERNATIONAL LIMITED
15/10/1991 05/02/2001 DUKE VIDEO (UK) LIMITED
24/05/1991 15/10/1991 DERIVEBEST LIMITED
LONDON
W1K 3JN
67-68 Grosvenor Street
LONDON
W1K 3JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DUKE MARKETING LTD | N/A | N/A |
DUKE MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2024 | Event: New Confirmation Statement filed |
Date: 29/01/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUKE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUKE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUKE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/06/1991 - Present (33 years and 5 months) Born in Dec 1953 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
01/10/1993 - Present (31 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 20 Past: 172 |
View Report |
24/05/1991 - Present (33 years and 6 months) 24/05/1991 - Present (33 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
24/05/1991 - Present (33 years and 6 months) 24/05/1991 - 18/06/1991 (0 months) 24/05/1991 - Present (33 years and 6 months) 24/05/1991 - Present (33 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
18/06/1991 - 11/08/1994 (3 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DUKE MARKETING LTD | N/A | N/A |
DUKE MEDIA LIMITED | Active - Accounts Filed | View Report |
DUKE MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2024 | Event: New Confirmation Statement filed |
Date: 29/01/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 30/05/2023 | Event: New Confirmation Statement filed |
Date: 11/11/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 09/06/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 07/07/2017 | Event: New Accounts filed |
Date: 31/05/2017 | Event: New Confirmation Statement filed |
Date: 28/06/2016 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Confirmation Statement filed |
Date: 22/07/2015 | Event: New Accounts filed |
Date: 23/06/2015 | Event: New Confirmation Statement filed |
Date: 02/06/2014 | Event: New Confirmation Statement filed |
Date: 21/04/2014 | Event: New Accounts filed |
Date: 31/03/2014 | Event: Jonathan Conway Quayle (906453749) has left the board |
Date: 21/11/2013 | Event: Change in Reg. Office |
Date: 26/10/2013 | Event: New Accounts filed |
Date: 14/06/2013 | Event: New Confirmation Statement filed |
Date: 13/06/2013 | Event: Change in Reg. Office |
Date: 13/06/2013 | Event: New Accounts filed |
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