Liquidation
Company Information for D A A MEDIA LIMITED
HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ,
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Company Registration Number
02358601
Private Limited Company
Liquidation |
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 | ||||||
|
Company Number | 02358601 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
MEREDITH JANE LEHMANN |
||
RONEL LEHMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBEKAH JANE DAW |
Director | ||
DERMOT SMITH |
Company Secretary | ||
JAMES EDGAR SEDGWICK FROST |
Director | ||
RICHARD ASHWOOD |
Director | ||
DARREN BRIAN WOODCOCK |
Company Secretary | ||
DARREN BRIAN WOODCOCK |
Director | ||
GAYNOR SIAN WILLIAMS |
Company Secretary | ||
JEFFREY DENIS HIPPISLEY-COX |
Company Secretary | ||
JEFFREY DENIS HIPPISLEY-COX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINITO EDUCATION LTD | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
LEHMANN PROPERTIES LTD. | Director | 2005-10-07 | CURRENT | 2005-10-07 | Dissolved 2015-04-07 | |
EC5 LIMITED | Director | 2001-12-20 | CURRENT | 2001-12-20 | Dissolved 2015-03-31 | |
LEHMANN HOLDINGS LIMITED | Director | 1996-05-29 | CURRENT | 1996-05-29 | Dissolved 2015-03-31 | |
LEHMANN COMMUNICATIONS PLC | Director | 1996-05-29 | CURRENT | 1996-05-29 | Dissolved 2018-05-28 | |
LEHMANN LIMITED | Director | 1996-01-10 | CURRENT | 1996-01-10 | Dissolved 2015-03-31 | |
RONEL LEHMANN LIMITED | Director | 1994-12-14 | CURRENT | 1994-12-14 | Dissolved 2015-03-31 | |
MILLENNIUM GARDENS LIMITED | Director | 1994-11-18 | CURRENT | 1994-11-18 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
---|---|---|
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM LLOYDS AVENUE HOUSE 6 LLOYDS AVENUE LONDON EC3N 3EH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBEKAH DAW | |
LATEST SOC | 26/06/12 STATEMENT OF CAPITAL;GBP 9777 | |
AR01 | 31/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 31/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBEKAH JANE DAW / 31/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DERMOT SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FROST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 1-3 HALFORD ROAD RICHMOND SURREY TW10 6AW | |
AP03 | SECRETARY APPOINTED MEREDITH JANE LEHMANN | |
AP01 | DIRECTOR APPOINTED MR RONEL LEHMANN | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED THE DIRECTORY ADVERTISING AGENCY LIMITED CERTIFICATE ISSUED ON 02/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED REBEKAH JANE DAW | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD ASHWOOD | |
363s | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
88(2)R | AD 23/08/07--------- £ SI 777@1 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
ELRES | S80A AUTH TO ALLOT SEC 29/01/07 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 11/13 SHEEN ROAD RICHMOND SURREY TW9 1AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED THE DIRECT ADVERTISING AGENCY LI MITED CERTIFICATE ISSUED ON 10/08/06 | |
CERTNM | COMPANY NAME CHANGED HOULTON COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 18/07/06 | |
169 | £ IC 10000/9000 06/02/06 £ SR 1000@1=1000 | |
123 | NC INC ALREADY ADJUSTED 30/01/06 | |
RES04 | £ NC 10000/100000 30/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
RENT DEPOSIT DEED | Satisfied | MARTIN BARRY RICHARDS | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
D A A MEDIA LIMITED owns 1 domain names.
daa.co.uk
The top companies supplying to UK government with the same SIC code (7440 - Advertising) as D A A MEDIA LIMITED 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. |