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Company Information for

D A A MEDIA LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ,
Company Registration Number
02358601
Private Limited Company
Liquidation

Company Overview

About D A A Media Ltd
D A A MEDIA LIMITED was founded on 1989-03-10 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". D A A Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
D A A MEDIA LIMITED
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TZ
Other companies in SO53
 
Previous Names
THE DIRECTORY ADVERTISING AGENCY LIMITED02/09/2009
THE DIRECT ADVERTISING AGENCY LIMITED10/08/2006
HOULTON COMMUNICATIONS LIMITED18/07/2006
Filing Information
Company Number 02358601
Company ID Number 02358601
Date formed 1989-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 31/08/2011
Return next due 28/09/2012
Type of accounts FULL
Last Datalog update: 2018-05-05 05:04:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D A A MEDIA LIMITED
The accountancy firm based at this address is STRAIGHT FORWARD FINANCE LTD
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Company Officers of D A A MEDIA LIMITED

Current Directors
Officer Role Date Appointed
MEREDITH JANE LEHMANN
Company Secretary 2010-04-14
RONEL LEHMANN
Director 2010-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
REBEKAH JANE DAW
Director 2009-01-05 2012-06-29
DERMOT SMITH
Company Secretary 2007-09-01 2010-04-14
JAMES EDGAR SEDGWICK FROST
Director 1992-08-31 2010-04-14
RICHARD ASHWOOD
Director 2006-02-12 2008-12-31
DARREN BRIAN WOODCOCK
Company Secretary 1999-09-07 2007-09-01
DARREN BRIAN WOODCOCK
Director 2001-03-07 2007-09-01
GAYNOR SIAN WILLIAMS
Company Secretary 1997-10-10 1999-09-07
JEFFREY DENIS HIPPISLEY-COX
Company Secretary 1992-08-31 1997-10-09
JEFFREY DENIS HIPPISLEY-COX
Director 1992-08-31 1997-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONEL LEHMANN FINITO EDUCATION LTD Director 2016-02-03 CURRENT 2016-02-03 Active
RONEL LEHMANN LEHMANN PROPERTIES LTD. Director 2005-10-07 CURRENT 2005-10-07 Dissolved 2015-04-07
RONEL LEHMANN EC5 LIMITED Director 2001-12-20 CURRENT 2001-12-20 Dissolved 2015-03-31
RONEL LEHMANN LEHMANN HOLDINGS LIMITED Director 1996-05-29 CURRENT 1996-05-29 Dissolved 2015-03-31
RONEL LEHMANN LEHMANN COMMUNICATIONS PLC Director 1996-05-29 CURRENT 1996-05-29 Dissolved 2018-05-28
RONEL LEHMANN LEHMANN LIMITED Director 1996-01-10 CURRENT 1996-01-10 Dissolved 2015-03-31
RONEL LEHMANN RONEL LEHMANN LIMITED Director 1994-12-14 CURRENT 1994-12-14 Dissolved 2015-03-31
RONEL LEHMANN MILLENNIUM GARDENS LIMITED Director 1994-11-18 CURRENT 1994-11-18 Dissolved 2015-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2016
2015-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2015
2014-10-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2014
2013-10-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2013
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2012 FROM LLOYDS AVENUE HOUSE 6 LLOYDS AVENUE LONDON EC3N 3EH
2012-09-044.20STATEMENT OF AFFAIRS/4.19
2012-09-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR REBEKAH DAW
2012-06-26LATEST SOC26/06/12 STATEMENT OF CAPITAL;GBP 9777
2012-06-26AR0131/08/11 FULL LIST
2011-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-25AR0131/08/10 FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / REBEKAH JANE DAW / 31/08/2010
2010-07-12AA31/12/09 TOTAL EXEMPTION FULL
2010-06-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-17TM02APPOINTMENT TERMINATED, SECRETARY DERMOT SMITH
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FROST
2010-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 1-3 HALFORD ROAD RICHMOND SURREY TW10 6AW
2010-05-05AP03SECRETARY APPOINTED MEREDITH JANE LEHMANN
2010-05-05AP01DIRECTOR APPOINTED MR RONEL LEHMANN
2010-03-29AUDAUDITOR'S RESIGNATION
2010-03-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-14363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-08-29CERTNMCOMPANY NAME CHANGED THE DIRECTORY ADVERTISING AGENCY LIMITED CERTIFICATE ISSUED ON 02/09/09
2009-06-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-19288aDIRECTOR APPOINTED REBEKAH JANE DAW
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR RICHARD ASHWOOD
2008-10-15363sRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-07-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-1488(2)RAD 23/08/07--------- £ SI 777@1
2007-09-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-10288aNEW SECRETARY APPOINTED
2007-09-04363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-07-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-13ELRESS80A AUTH TO ALLOT SEC 29/01/07
2006-09-28363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-09-11287REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 11/13 SHEEN ROAD RICHMOND SURREY TW9 1AD
2006-08-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-16395PARTICULARS OF MORTGAGE/CHARGE
2006-08-10CERTNMCOMPANY NAME CHANGED THE DIRECT ADVERTISING AGENCY LI MITED CERTIFICATE ISSUED ON 10/08/06
2006-07-18CERTNMCOMPANY NAME CHANGED HOULTON COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 18/07/06
2006-05-15169£ IC 10000/9000 06/02/06 £ SR 1000@1=1000
2006-03-30123NC INC ALREADY ADJUSTED 30/01/06
2006-03-30RES04£ NC 10000/100000 30/01
2006-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-23288aNEW DIRECTOR APPOINTED
2005-10-05363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-08-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-01363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-05-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-01363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-05-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-30363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-05-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-16225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2001-10-16AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-27363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-03-22288aNEW DIRECTOR APPOINTED
2000-10-09AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-21363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-21363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
1999-10-05AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-09-09288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
7440 - Advertising



Licences & Regulatory approval
We could not find any licences issued to D A A MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D A A MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-11-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-06-21 Satisfied CLYDESDALE BANK PLC
RENT DEPOSIT DEED 2006-08-01 Satisfied MARTIN BARRY RICHARDS
DEBENTURE 1989-12-18 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of D A A MEDIA LIMITED registering or being granted any patents
Domain Names

D A A MEDIA LIMITED owns 1 domain names.

daa.co.uk  

Trademarks
We have not found any records of D A A MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D A A MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7440 - Advertising) as D A A MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D A A MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D A A MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D A A MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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