DECISIVE MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
DECISIVE MEDIA LIMITED
COMPANY NUMBER
04172396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
05/03/2001
(23 years and 9 months old)
WEBSITE
http://telecomtv.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FARINGDON
SN7 7HU
Telephone: 02074481092
TPS: No
86-90 Paul Street
London
EC2A 4NE
Telephone: 74481070
26 Market Place
FARINGDON
SN7 7HU
Telephone: 74481070
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 |
|---|---|---|
| DECISIVE MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| DECISIVE MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DECISIVE 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 DECISIVE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DECISIVE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2001 - Present (23 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/10/2001 - Present (23 years and 2 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/10/2012 - Present (12 years and 2 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
05/03/2001 - 30/04/2001 (1 months) Born in Aug 1970 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 05/03/2001 - 12/10/2012 (11 years and 7 months) Secretary: 05/03/2001 - 28/06/2005 (4 years and 3 months) Born in Oct 1966 |
Resigned | Director&Secretary |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DECISIVE MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| DECISIVE MEDIA INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| DECISIVE MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 13/05/2021 | Change in Reg. Office |
| 31/03/2021 | Nicholas William Crook (901417184) has left the board |
| 10/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 21/12/2016 | Change in Reg. Office |
| 13/03/2016 | New Annual Return filed |
| 11/03/2016 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 12/03/2014 | Graeme Scott Mckenzie Howe (908932199) has left the board |
| 13/01/2014 | New Accounts filed |
| 11/10/2013 | James Thomas Latham (917429852) has left the board |
| 28/03/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 17/12/2012 | Fergus Giles Anthony Mitchell (917429792) has left the board |
| 17/12/2012 | New Board Member Fergus Giles Anthony Mitchell (911283325) Appointed |
| 13/12/2012 | New Company Secretary James Thomas Latham (917429852) Appointed |
| 13/12/2012 | New Board Member Graeme Scott Mckenzie Howe (908932199) Appointed |
| 13/12/2012 | Guy Daniels (907467635) has left the board |
| 13/12/2012 | James Thomas Latham (910647078) has left the board |
| 13/12/2012 | New Board Member Fergus Giles Anthony Mitchell (917429792) Appointed |
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