Active
Company Information for DECISIVE MEDIA LIMITED
ARTEMIS HOUSE, 4 BRAMLEY ROAD, MILTON KEYNES, MK1 1PT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DECISIVE MEDIA LIMITED | |
Legal Registered Office | |
ARTEMIS HOUSE 4 BRAMLEY ROAD MILTON KEYNES MK1 1PT Other companies in MK9 | |
Company Number | 04172396 | |
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Company ID Number | 04172396 | |
Date formed | 2001-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-05 03:05:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DECISIVE MEDIA GROUP LIMITED | ARTEMIS HOUSE 4 BRAMLEY ROAD MILTON KEYNES MK1 1PT | Active | Company formed on the 2009-10-15 | |
DECISIVE MEDIA INNOVATIONS LIMITED | ARTEMIS HOUSE 4 BRAMLEY ROAD MILTON KEYNES MK1 1PT | Active | Company formed on the 2009-10-13 | |
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DECISIVE MEDIA & PUBLICATION PRIVATE LIMITED | 137 COTTON STREET 1ST FLOOR KOLKATA West Bengal 700007 | ACTIVE | Company formed on the 2012-08-30 |
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DECISIVE MEDIA PTY. LTD. | NSW 2750 | Strike-off action in progress | Company formed on the 2011-04-15 |
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DECISIVE MEDIA PTE. LTD. | FINLAYSON GREEN Singapore 049246 | Dissolved | Company formed on the 2010-04-15 |
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DECISIVE MEDIA INC | Delaware | Unknown | |
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DECISIVE MEDIA INC | California | Unknown |
Officer | Role | Date Appointed |
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NICHOLAS WILLIAM CROOK |
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SEAN ALAN CARR |
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FERGUS GILES ANTHONY MITCHELL |
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MARTYN WARWICK |
Officer | Role | Date Appointed | Date Resigned |
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GRAEME SCOTT MCKENZIE HOWE |
Director | ||
JAMES THOMAS LATHAM |
Company Secretary | ||
GUY DANIELS |
Director | ||
JAMES THOMAS LATHAM |
Director | ||
KEITH PAUL GREETHAM |
Director | ||
GUY DANIELS |
Company Secretary | ||
JAMES THOMAS LATHAM |
Director | ||
FERGUS GILES ANTHONY MITCHELL |
Director | ||
GITTE HUISH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CONNIE AND CO LIMITED | Company Secretary | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
CENTRE FOR DEFENCE AND INTERNATIONAL SECURITY STUDIES LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2004-11-05 | Dissolved 2018-06-12 | |
CAJE LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
MITCHELL MILNE HOME LIMITED | Company Secretary | 2005-11-24 | CURRENT | 2005-11-24 | Active | |
THE FRED PRODUCTION COMPANY LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2005-04-05 | Active | |
DECISIVE MEDIA GROUP LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
STAYCOTSWOLD LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
MYBOOKKEEPERONLINE LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
DECISIVE MEDIA INNOVATIONS LIMITED | Director | 2012-10-12 | CURRENT | 2009-10-13 | Active | |
DECISIVE MEDIA GROUP LIMITED | Director | 2012-10-12 | CURRENT | 2009-10-15 | Active | |
PROPERTY SEARCH CO (OXFORD & THE COTSWOLDS) LIMITED | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active | |
CENTRE FOR DEFENCE AND INTERNATIONAL SECURITY STUDIES LIMITED | Director | 2006-04-26 | CURRENT | 2004-11-05 | Dissolved 2018-06-12 | |
MITCHELL MILNE HOME LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-24 | Active | |
DECISIVE MEDIA INNOVATIONS LIMITED | Director | 2012-10-12 | CURRENT | 2009-10-13 | Active | |
DECISIVE MEDIA GROUP LIMITED | Director | 2012-10-12 | CURRENT | 2009-10-15 | Active |
Date | Document Type | Document Description |
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CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALAN CARR / 08/05/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1053 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM ASHTON HOUSE 471 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AH | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 1053 | |
AR01 | 05/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1053 | |
AR01 | 05/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1053 | |
AR01 | 05/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HOWE | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES LATHAM | |
AR01 | 05/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR JAMES THOMAS LATHAM | |
AP01 | DIRECTOR APPOINTED MR GRAEME SCOTT MCKENZIE HOWE | |
AP01 | DIRECTOR APPOINTED MR FERGUS GILES ANTHONY MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LATHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DANIELS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 05/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CROOK / 02/11/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GREETHAM | |
AR01 | 05/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTYN WARWICK / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PAUL GREETHAM / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY DANIELS / 22/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CROOK / 25/07/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GREETHAM / 01/06/2007 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/03/07 | |
363s | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 08/12/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
123 | £ NC 1000/1500 08/12/05 | |
88(2)R | AD 08/12/05--------- £ SI 53@1=53 £ IC 1000/1053 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 116 DORSET HOUSE GLOUCESTER PLACE LONDON NW1 5AG | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 16 STATION ROAD KNEBWORTH HERTFORDSHIRE SG3 6AP | |
363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | DEWE ROGERSON UK LIMITED | |
RENT DEPOSIT DEED | Satisfied | DEWE ROGERSON UK LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 DECISIVE MEDIA LIMITED
DECISIVE MEDIA LIMITED owns 3 domain names.
0800justice.co.uk dmflex.co.uk justice0800.co.uk
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