DVV MEDIA INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
DVV MEDIA INTERNATIONAL LIMITED
COMPANY NUMBER
07464854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
09/12/2010
(14years old)
WEBSITE
www.roadtransportmedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/02/2011
03/04/2017
ROAD TRANSPORT MEDIA LIMITED
View all previous names
SUTTON
SM1 1JB
Telephone: 02089122121
TPS: No
1st Floor Chancery House
St. Nicholas Way
Sutton
SM1 1JB
SM1 1JB
Telephone: 89122170
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 |
|---|---|---|
| DVV MEDIA GROUP GMBH | N/A | N/A |
| DVV MEDIA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Accounts filed |
| 13/12/2024 | New Confirmation Statement filed |
| 19/01/2024 | James Robert Cook (925477729) has left the board |
Credit Risk Overview
Want to learn more about DVV MEDIA INTERNATIONAL 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 DVV MEDIA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DVV MEDIA INTERNATIONAL 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 |
|---|---|---|---|---|
|
28/02/2011 - Present (13 years and 9 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
21/01/2016 - Present (8 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
09/12/2010 - Present (14years) Born in Dec 1959 |
Resigned | Director |
Current: 24 Past: 77 |
View Report |
|
28/02/2011 - 21/01/2016 (4 years and 10 months) Born in Mar 1979 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
28/02/2011 - 24/05/2012 (1 years and 2 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RHEINISCH-BERGISCHE VERLAGSGESELLSCHAFT | N/A | N/A |
| DVV MEDIA GROUP GMBH | N/A | N/A |
| DVV MEDIA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DVV MEDIA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Accounts filed |
| 13/12/2024 | New Confirmation Statement filed |
| 19/01/2024 | James Robert Cook (925477729) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 11/02/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 03/09/2019 | Change in Reg. Office |
| 31/01/2019 | New Company Secretary James Robert Cook (925477729) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 03/08/2017 | Kerstin Hainke (920451384) has left the board |
| 12/05/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 24/02/2016 | New Board Member Martin Christoph Weber (918192590) Appointed |
| 24/02/2016 | Martin Weber (920451371) has left the board |
| 24/02/2016 | Martin Weber (920451371) has left the board |
| 24/02/2016 | New Board Member Martin Christoph Weber (918192590) Appointed |
| 27/01/2016 | Victor John Bunby (915829782) has left the board |
| 27/01/2016 | New Board Member Kerstin Hainke (920451384) Appointed |
| 27/01/2016 | New Board Member Martin Weber (920451371) Appointed |
| 27/01/2016 | Jonathon David Grove (916521221) has left the board |
| 27/01/2016 | Leszek Richard Litwinowicz (907081577) has left the board |
| 27/01/2016 | Mark Eric Thurgood (901570082) has left the board |
| 27/01/2016 | Richard Anton Banham (915829650) has left the board |
| 27/01/2016 | Leszek Richard Litwinowicz (907081577) has left the board |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Jonathon David Grove (916521221) has left the board |
| 27/01/2016 | Richard Anton Banham (915829650) has left the board |
| 27/01/2016 | Victor John Bunby (915829782) has left the board |
| 27/01/2016 | New Board Member Kerstin Hainke (920451384) Appointed |
| 27/01/2016 | New Board Member Martin Weber (920451371) Appointed |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Mark Eric Thurgood (901570082) has left the board |
| 19/12/2015 | New Annual Return filed |
| 13/11/2015 | Justin Stanton (915829818) has left the board |
| 08/07/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 16/08/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
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