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DMG MEDIA LIMITED

Company number 05765286

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 7,580,673
23 Mar 2016 SH20 Statement by Directors
23 Mar 2016 SH19 Statement of capital on 23 March 2016
  • GBP 7,580,673
23 Mar 2016 CAP-SS Solvency Statement dated 14/03/16
23 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 14/03/2016
13 Feb 2016 AA Full accounts made up to 27 September 2015
28 May 2015 CH01 Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014
26 May 2015 TM01 Termination of appointment of Matthew James Page as a director on 22 May 2015
23 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 7,580,673
19 Mar 2015 AA Full accounts made up to 28 September 2014
06 Mar 2015 AUD Auditor's resignation
03 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 7,580,673
05 Feb 2014 AA Full accounts made up to 29 September 2013
07 Jun 2013 CH01 Director's details changed for Mr James Justin Siderfin Welsh on 6 June 2013
29 Apr 2013 AA Full accounts made up to 30 September 2012
24 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
28 Jan 2013 CERTNM Company name changed a & n media LIMITED\certificate issued on 28/01/13
  • RES15 ‐ Change company name resolution on 2013-01-22
28 Jan 2013 CONNOT Change of name notice
04 Jan 2013 AP01 Appointment of Matthew James Page as a director
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • GBP 7,580,673.00
01 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2012 AA Full accounts made up to 2 October 2011
01 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
11 Aug 2011 CC04 Statement of company's objects