DENHAM MEDIA PARK MANAGEMENT LIMITED
Non-Trading
General Information
NAME
DENHAM MEDIA PARK MANAGEMENT LIMITED
COMPANY NUMBER
10244505
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
21/06/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 9QS
349 Royal College Street
LONDON
NW1 9QS
Gateway House 10 Coopers Way
Temple Farm Industrial Estate
Southend-on-sea
Essex
SS2 5TE
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 |
|---|---|---|---|
| 24/06/2024 | Termination of appointment of director (TM01) | officers | |
| 03/06/2024 | Termination of appointment of director (TM01) | officers | |
| 23/05/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | Serena Claire Edwards (910866881) has left the board |
| 05/06/2024 | Bhavisha Umradia (929420875) has left the board |
| 31/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DENHAM MEDIA PARK MANAGEMENT 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 DENHAM MEDIA PARK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENHAM MEDIA PARK MANAGEMENT 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 |
|---|---|---|---|---|
|
28/03/2022 - Present (2 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 177 Past: 290 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2023 - Present (1 years and 1 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/06/2024 | Termination of appointment of director (TM01) | officers | |
| 03/06/2024 | Termination of appointment of director (TM01) | officers | |
| 23/05/2024 | Termination of appointment of director (TM01) | officers | |
| 23/05/2024 | Appointment of director (AP01) | officers | |
| 25/03/2024 | Annual Accounts. (AA) | accounts | |
| 29/11/2023 | Confirmation Statement (CS01) | other | |
| 20/11/2023 | Appointment of director (AP01) | officers | |
| 01/11/2023 | Appointment of director (AP01) | officers | |
| 27/10/2023 | Termination of appointment of director (TM01) | officers | |
| 25/10/2023 | Appointment of director (AP01) | officers | |
| 13/10/2023 | Change of registered office address (AD01) | registeredAddress | |
| 13/10/2023 | Appointment of corporate secretary (AP04) | officers | |
| 13/10/2023 | Change of director’s details (CH01) | officers | |
| 13/10/2023 | Termination of appointment of secretary (TM02) | officers | |
| 13/10/2023 | Change of director’s details (CH01) | officers | |
| 13/10/2023 | Change of director’s details (CH01) | officers | |
| 13/10/2023 | Change of director’s details (CH01) | officers | |
| 27/02/2023 | Termination of appointment of director (TM01) | officers | |
| 20/02/2023 | Termination of appointment of director (TM01) | officers | |
| 13/02/2023 | Annual Accounts. (AA) | accounts | |
| 01/12/2022 | Confirmation Statement (CS01) | other | |
| 30/03/2022 | Appointment of director (AP01) | officers | |
| 30/03/2022 | Appointment of director (AP01) | officers | |
| 30/03/2022 | Appointment of director (AP01) | officers | |
| 30/03/2022 | Appointment of director (AP01) | officers | |
| 30/03/2022 | Appointment of director (AP01) | officers | |
| 30/03/2022 | Appointment of director (AP01) | officers | |
| 30/03/2022 | Termination of appointment of director (TM01) | officers | |
| 05/01/2022 | Confirmation Statement (CS01) | other | |
| 27/08/2021 | Annual Accounts. (AA) | accounts | |
| 15/04/2021 | Annual Accounts. (AA) | accounts | |
| 11/03/2021 | Change of corporate secretary’s details (CH04) | officers | |
| 11/03/2021 | Confirmation Statement (CS01) | other | |
| 30/03/2020 | Confirmation Statement (CS01) | other | |
| 25/03/2020 | Annual Accounts. (AA) | accounts | |
| 07/08/2019 | Confirmation Statement (CS01) | other | |
| 02/08/2019 | Termination of appointment of secretary (TM02) | officers | |
| 02/08/2019 | Termination of appointment of director (TM01) | officers | |
| 02/08/2019 | Change of registered office address (AD01) | registeredAddress | |
| 02/08/2019 | Appointment of secretary (AP03) | officers | |
| 02/08/2019 | Appointment of director (AP01) | officers | |
| 14/05/2019 | Appointment of director (AP01) | officers | |
| 14/05/2019 | Termination of appointment of director (TM01) | officers | |
| 29/03/2019 | Annual Accounts. (AA) | accounts | |
| 09/07/2018 | Confirmation Statement (CS01) | other | |
| 01/05/2018 | Termination of appointment of secretary (TM02) | officers | |
| 01/05/2018 | Appointment of secretary (AP03) | officers | |
| 20/03/2018 | Annual Accounts. (AA) | accounts | |
| 02/08/2017 | Change of registered office address (AD01) | registeredAddress | |
| 02/08/2017 | Appointment of secretary (AP03) | officers | |
| 02/08/2017 | Appointment of director (AP01) | officers | |
| 02/08/2017 | Termination of appointment of director (TM01) | officers | |
| 02/08/2017 | Termination of appointment of secretary (TM02) | officers | |
| 02/08/2017 | Termination of appointment of director (TM01) | officers | |
| 10/07/2017 | Notification of additional matters (PSC08) | other | |
| 03/07/2017 | Confirmation Statement (CS01) | other | |
| 17/08/2016 | Memorandum and Articles. (MA) | miscellaneous | |
| 21/06/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | Serena Claire Edwards (910866881) has left the board |
| 05/06/2024 | Bhavisha Umradia (929420875) has left the board |
| 31/03/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Ian Walters (931611478) Appointed |
| 03/11/2023 | New Board Member Carl Jonathan Woodcroft (931540644) Appointed |
| 31/10/2023 | Jonathan Daniel Silvester (929420953) has left the board |
| 27/10/2023 | New Board Member Rachel Hughes (917717640) Appointed |
| 18/10/2023 | New Company Secretary RINGLEY LIMITED (907648359) Appointed |
| 17/10/2023 | New Company Secretary RINGLEY LIMITED (931467012) Appointed |
| 17/10/2023 | GATEWAY CORPORATE SOLUTIONS LIMITED (918714113) has left the board |
| 01/03/2023 | Randeep Singh Gill (929421010) has left the board |
| 22/02/2023 | Christopher Ohanians (929420923) has left the board |
| 16/02/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 01/04/2022 | Antony John Dean (909970055) has left the board |
| 01/04/2022 | New Board Member Randeep Singh Gill (929421010) Appointed |
| 01/04/2022 | New Board Member Christopher Ohanians (929420923) Appointed |
| 01/04/2022 | New Board Member Darren James Thomson (927976358) Appointed |
| 01/04/2022 | New Board Member Serena Claire Edwards (910866881) Appointed |
| 01/04/2022 | New Board Member Jonathan Silvester (929420953) Appointed |
| 01/04/2022 | New Board Member Bhavisha Umradia (929420875) Appointed |
| 20/04/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 12/12/2019 | GATEWAY CORPORATE SOLUTIONS LIMITED (926110649) has left the board |
| 12/12/2019 | New Company Secretary GATEWAY CORPORATE SOLUTIONS LIMITED (918714113) Appointed |
| 11/08/2019 | New Confirmation Statement filed |
| 06/08/2019 | Hazel Entwistle (924592588) has left the board |
| 06/08/2019 | Tracy Massey (925846503) has left the board |
| 06/08/2019 | New Company Secretary GATEWAY CORPORATE SOLUTIONS LIMITED (926110649) Appointed |
| 06/08/2019 | New Board Member Antony John Dean (909970055) Appointed |
| 06/08/2019 | Change in Reg. Office |
| 16/05/2019 | New Board Member Tracy Massey (925846503) Appointed |
| 16/05/2019 | Grant Cooper (922215889) has left the board |
| 02/04/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | Claire Marie Hamilton (923630073) has left the board |
| 03/05/2018 | New Company Secretary Hazel Entwistle (924592588) Appointed |
| 23/03/2018 | New Accounts filed |
| 04/08/2017 | RINGLEY LIMITED (907648359) has left the board |
| 04/08/2017 | Mary-Anne Bowring (920928095) has left the board |
| 04/08/2017 | Lee Anthony Harle (919144824) has left the board |
| 04/08/2017 | New Company Secretary Claire Marie Hamilton (923630073) Appointed |
| 04/08/2017 | New Board Member Grant Cooper (922215889) Appointed |
| 04/08/2017 | Change in Reg. Office |
| 06/07/2017 | New Annual Return filed |
| 07/07/2016 | RINGLEY LIMITED (920928094) has left the board |
| 07/07/2016 | New Company Secretary RINGLEY LIMITED (907648359) Appointed |
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