DMA MEDIA PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
DMA MEDIA PRODUCTIONS LIMITED
COMPANY NUMBER
05510881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59112 -
Video production activities
INCORPORATION DATE
18/07/2005
(19 years and 5 months old)
WEBSITE
www.dma-media.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2011
02/10/2013
CAMPAIGN PRODUCTIONS LIMITED
View all previous names
LONDON
SW3 4RY
Duke Of York's Hq Kings Road
London
SW3 4RY
10-11 Percy Street Percy Street
London
W1T 1DN
Telephone: 74322800
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 |
|---|---|---|---|
| 29/11/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/11/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 22/11/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DMA MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DMA MEDIA PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DMA MEDIA PRODUCTIONS 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 DMA MEDIA PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DMA MEDIA PRODUCTIONS 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 |
|---|---|---|---|---|
|
18/07/2005 - Present (19 years and 5 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
01/07/2011 - Present (13 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
18/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
18/07/2005 - Present (19 years and 5 months) 18/07/2005 - Present (19 years and 5 months) 18/07/2005 - Present (19 years and 5 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
18/07/2005 - 30/07/2018 (13years) Born in Jun 1973 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/11/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/11/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 22/11/2024 | Change of director’s details (CH01) | officers | |
| 22/11/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/11/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/11/2024 | Change of registered office address (AD01) | registeredAddress | |
| 22/11/2024 | Change of director’s details (CH01) | officers | |
| 22/11/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/11/2024 | Registration of a Charge (MR01) | mortgages | |
| 29/07/2024 | Confirmation Statement (CS01) | other | |
| 23/06/2024 | Annual Accounts. (AA) | accounts | |
| 06/10/2023 | Annual Accounts. (AA) | accounts | |
| 18/07/2023 | Change of individual person PSC details (PSC04) | other | |
| 18/07/2023 | Confirmation Statement (CS01) | other | |
| 23/03/2023 | Annual Accounts. (AA) | accounts | |
| 18/07/2022 | Confirmation Statement (CS01) | other | |
| 28/10/2021 | Annual Accounts. (AA) | accounts | |
| 28/10/2021 | Annual Accounts. (AA) | accounts | |
| 24/08/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/07/2021 | Confirmation Statement (CS01) | other | |
| 02/06/2021 | Registration of a Charge (MR01) | mortgages | |
| 21/04/2021 | Registration of a Charge (MR01) | mortgages | |
| 14/04/2021 | Annual Accounts. (AA) | accounts | |
| 22/01/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/07/2020 | Confirmation Statement (CS01) | other | |
| 27/05/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/10/2019 | Annual Accounts. (AA) | accounts | |
| 18/07/2019 | Confirmation Statement (CS01) | other | |
| 09/01/2019 | Annual Accounts. (AA) | accounts | |
| 12/12/2018 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 11/12/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 31/07/2018 | Termination of appointment of secretary (TM02) | officers | |
| 31/07/2018 | Confirmation Statement (CS01) | other | |
| 30/09/2017 | Annual Accounts. (AA) | accounts | |
| 26/07/2017 | Confirmation Statement (CS01) | other | |
| 25/07/2017 | Notice of individual person PSC (PSC01) | other | |
| 25/07/2017 | Notice of individual person PSC (PSC01) | other | |
| 16/11/2016 | Change of registered office address (AD01) | registeredAddress | |
| 30/09/2016 | Annual Accounts. (AA) | accounts | |
| 27/07/2016 | Confirmation Statement (CS01) | other | |
| 30/09/2015 | Annual Accounts. (AA) | accounts | |
| 29/09/2015 | Change of registered office address (AD01) | registeredAddress | |
| 03/08/2015 | Annual Return (AR01) | returns | |
| 26/09/2014 | Annual Accounts. (AA) | accounts | |
| 28/07/2014 | Annual Return (AR01) | returns | |
| 02/10/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 27/09/2013 | Annual Accounts. (AA) | accounts | |
| 19/07/2013 | Annual Return (AR01) | returns | |
| 28/09/2012 | Annual Accounts. (AA) | accounts | |
| 15/09/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 07/08/2012 | Annual Return (AR01) | returns | |
| 06/08/2012 | Termination of appointment of director (TM01) | officers | |
| 30/09/2011 | Annual Accounts. (AA) | accounts | |
| 12/09/2011 | Annual Return (AR01) | returns | |
| 09/09/2011 | Change of registered office address (AD01) | registeredAddress | |
| 18/07/2011 | Appointment of director (AP01) | officers | |
| 12/07/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/07/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 30/09/2010 | Annual Accounts. (AA) | accounts | |
| 03/09/2010 | Annual Return (AR01) | returns | |
| 30/10/2009 | Annual Accounts. (AA) | accounts | |
| 02/10/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/10/2009 | Register of members. (353) | miscellaneous | |
| 02/10/2009 | Annual Return. (363A) | returns | |
| 11/12/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/10/2008 | Annual Accounts. (AA) | accounts | |
| 11/09/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/09/2008 | Annual Return. (363A) | returns | |
| 04/09/2007 | Annual Return. (363A) | returns | |
| 29/06/2007 | Annual Accounts. (AA) | accounts | |
| 27/06/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 10/03/2007 | No description (RESOLUTIONS) | other | |
| 29/08/2006 | Annual Return. (363S) | returns | |
| 04/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/07/2006 | Register of members. (353) | miscellaneous | |
| 25/04/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/07/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DMA MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DMA MEDIA LIMITED | In Administration | View Report |
| DMA MEDIA PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| DMA MEDIA VENTURES LIMITED | Active - Accounts Filed | View Report |
| UNSEEN ARCHIVES LIMITED | Active - Accounts Filed | View Report |
| VIVID WHITE PRODUCTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 13/10/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | Leanne Perkins (911465910) has left the board |
| 05/10/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 18/11/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/10/2015 | New Board Member Mark Lee Toogood (908588216) Appointed |
| 01/10/2015 | Change in Reg. Office |
| 08/08/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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