Active
Company Information for DEFINE MEDIA GROUP LTD
3 OCTAVIA HOUSE 8 HOMER STREET, LONDON, W1H 4NX,
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Company Registration Number
06562170
Private Limited Company
Active |
Company Name | ||
---|---|---|
DEFINE MEDIA GROUP LTD | ||
Legal Registered Office | ||
3 OCTAVIA HOUSE 8 HOMER STREET LONDON W1H 4NX Other companies in W1H | ||
Previous Names | ||
|
Company Number | 06562170 | |
---|---|---|
Company ID Number | 06562170 | |
Date formed | 2008-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB943597777 |
Last Datalog update: | 2024-04-06 18:29:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEFINE MEDIA GROUP INCORPORATED | New Jersey | Unknown | ||
DEFINE MEDIA GROUP INC | Idaho | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BARBRA CHIDAKWA |
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SHAUN ADRIAN WHISHAW BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEYAN ATANASOV SHKODROV |
Director | ||
DAVID RASOULY |
Director | ||
NICHOLAS CHARLES WILLIAM MUSTOE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BULLS BEARS & BUTTERFLIES LTD | Director | 2008-04-15 | CURRENT | 2008-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ADRIAN WHISHAW BROWN | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 29/03/19 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 139.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 139.1 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 139.1 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/14 STATEMENT OF CAPITAL;GBP 139.1 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Barbra Chidakwa on 2009-10-01 | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEYAN SHKODROV | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RASOULY | |
AR01 | 10/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ADRIAN WHISHAW BROWN / 10/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEYAN ATANASOV SHKODROV / 10/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RASOULY / 10/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BARBRA CHIDAKWA / 10/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM OCTAVIA HOUSE 8 HOMER STREET LONDON W1H 4NX | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MUSTOE | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NICK MUSTOE | |
288a | DIRECTOR APPOINTED DAVID RASOULY | |
288a | DIRECTOR APPOINTED SHAUN ADRIAN WHISHAW BROWN | |
288a | DIRECTOR APPOINTED DEYAN SHKODROV | |
123 | NC INC ALREADY ADJUSTED 13/02/09 | |
122 | NC DEC ALREADY ADJUSTED 12/02/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 13/02/2009 | |
88(2) | AD 16/02/09 GBP SI 140@0.1=14 GBP IC 239.1/253.1 | |
123 | NC INC ALREADY ADJUSTED 16/12/08 | |
122 | S-DIV | |
RES01 | ADOPT ARTICLES 16/12/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 16/12/08 GBP SI 391@0.1=39.1 GBP IC 200/239.1 | |
88(2) | AD 15/12/08 GBP SI 100@1=100 GBP IC 100/200 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.07 | 8 |
MortgagesNumMortOutstanding | 0.05 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEFINE MEDIA GROUP LTD
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as DEFINE MEDIA GROUP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |