DIRECT TO MEDIA LTD
| Status | DISSOLVED |
| Company No. | 10039887 |
| Category | Private Limited Company |
| Incorporated | 03 Mar 2016 |
| Age | 8 years, 2 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Nov 2020 |
| Years | 3 years, 5 months, 27 days |
SUMMARY
DIRECT TO MEDIA LTD is an dissolved private limited company with number 10039887. It was incorporated 8 years, 2 months, 18 days ago, on 03 March 2016 and it was dissolved 3 years, 5 months, 27 days ago, on 24 November 2020. The company address is Ingram House Ingram House, Norwich, NR7 0TA, Norfolk, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 13 May 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 13 Jan 2020
Action Date: 18 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-18
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 19 Nov 2018
Action Date: 18 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-18
Documents
Cessation of a person with significant control
Date: 15 Nov 2018
Action Date: 26 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael John Colley
Cessation date: 2018-06-26
Documents
Change to a person with significant control
Date: 15 Nov 2018
Action Date: 26 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-26
Psc name: Mr Martyn Thomas Bromley
Documents
Cessation of a person with significant control
Date: 15 Nov 2018
Action Date: 26 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-26
Psc name: James Terry Grint
Documents
Termination director company with name termination date
Date: 03 Jul 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Wayne Little
Termination date: 2018-05-22
Documents
Termination director company with name termination date
Date: 02 Jul 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Terry Grint
Termination date: 2018-06-27
Documents
Confirmation statement with no updates
Date: 02 May 2018
Action Date: 02 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-02
Documents
Change person director company with change date
Date: 26 Apr 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Philip Kean Llewellyn-Stamp
Change date: 2018-04-23
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change account reference date company previous extended
Date: 08 Nov 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA01
New date: 2017-04-30
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 05 Apr 2017
Action Date: 02 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2016
Action Date: 19 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-19
Charge number: 100398870001
Documents
Resolution
Date: 24 Apr 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2016
Action Date: 18 Mar 2016
Category: Address
Type: AD01
Old address: 16-20 Howlett Way Thetford Norfolk IP24 1HZ United Kingdom
New address: Ingram House Meridian Way Norwich Norfolk NR7 0TA
Change date: 2016-03-18
Documents
Capital allotment shares
Date: 07 Mar 2016
Action Date: 03 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-03
Capital : 314 GBP
Documents
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