DECISIVE MEDIA LIMITED

Company Number		04172396
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

There are multiple companies registered at this address, the registered address may be the accountant's offices for DECISIVE MEDIA LIMITED

		Registered address	Last known status	Formation date
	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
	DECISIVE MEDIA & PUBLICATION PRIVATE LIMITED	137 COTTON STREET 1ST FLOOR KOLKATA West Bengal 700007	ACTIVE	Company formed on the 2012-08-30
	DECISIVE MEDIA PTY. LTD.	NSW 2750	Strike-off action in progress	Company formed on the 2011-04-15
	DECISIVE MEDIA PTE. LTD.	FINLAYSON GREEN Singapore 049246	Dissolved	Company formed on the 2010-04-15
	DECISIVE MEDIA INC	Delaware	Unknown
	DECISIVE MEDIA INC	California	Unknown

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS WILLIAM CROOK	CONNIE AND CO LIMITED	Company Secretary	2008-04-28	CURRENT	2008-04-28	Active
NICHOLAS WILLIAM CROOK	CENTRE FOR DEFENCE AND INTERNATIONAL SECURITY STUDIES LIMITED	Company Secretary	2007-01-02	CURRENT	2004-11-05	Dissolved 2018-06-12
NICHOLAS WILLIAM CROOK	CAJE LIMITED	Company Secretary	2006-03-09	CURRENT	2006-03-09	Active
NICHOLAS WILLIAM CROOK	MITCHELL MILNE HOME LIMITED	Company Secretary	2005-11-24	CURRENT	2005-11-24	Active
NICHOLAS WILLIAM CROOK	THE FRED PRODUCTION COMPANY LIMITED	Company Secretary	2005-04-05	CURRENT	2005-04-05	Active
SEAN ALAN CARR	DECISIVE MEDIA GROUP LIMITED	Director	2009-10-15	CURRENT	2009-10-15	Active
FERGUS GILES ANTHONY MITCHELL	STAYCOTSWOLD LIMITED	Director	2016-05-06	CURRENT	2016-05-06	Active
FERGUS GILES ANTHONY MITCHELL	MYBOOKKEEPERONLINE LIMITED	Director	2013-09-13	CURRENT	2013-09-13	Active - Proposal to Strike off
FERGUS GILES ANTHONY MITCHELL	DECISIVE MEDIA INNOVATIONS LIMITED	Director	2012-10-12	CURRENT	2009-10-13	Active
FERGUS GILES ANTHONY MITCHELL	DECISIVE MEDIA GROUP LIMITED	Director	2012-10-12	CURRENT	2009-10-15	Active
FERGUS GILES ANTHONY MITCHELL	PROPERTY SEARCH CO (OXFORD & THE COTSWOLDS) LIMITED	Director	2008-12-10	CURRENT	2008-12-10	Active
FERGUS GILES ANTHONY MITCHELL	CENTRE FOR DEFENCE AND INTERNATIONAL SECURITY STUDIES LIMITED	Director	2006-04-26	CURRENT	2004-11-05	Dissolved 2018-06-12
FERGUS GILES ANTHONY MITCHELL	MITCHELL MILNE HOME LIMITED	Director	2005-11-24	CURRENT	2005-11-24	Active
MARTYN WARWICK	DECISIVE MEDIA INNOVATIONS LIMITED	Director	2012-10-12	CURRENT	2009-10-13	Active
MARTYN WARWICK	DECISIVE MEDIA GROUP LIMITED	Director	2012-10-12	CURRENT	2009-10-15	Active

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.

Date	Document Type	Document Description
2018-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALAN CARR / 08/05/2018
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES
2017-12-27	AA	31/03/17 TOTAL EXEMPTION FULL
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 1053
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-01-09	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/2016 FROM ASHTON HOUSE 471 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AH
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 1053
2016-03-09	AR01	05/03/16 FULL LIST
2016-01-06	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 1053
2015-03-12	AR01	05/03/15 FULL LIST
2014-08-28	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 1053
2014-03-12	AR01	05/03/14 FULL LIST
2014-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME HOWE
2014-01-06	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-10-09	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES LATHAM
2013-03-07	AR01	05/03/13 FULL LIST
2013-01-03	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-12-11	AP03	SECRETARY APPOINTED MR JAMES THOMAS LATHAM
2012-12-11	AP01	DIRECTOR APPOINTED MR GRAEME SCOTT MCKENZIE HOWE
2012-12-11	AP01	DIRECTOR APPOINTED MR FERGUS GILES ANTHONY MITCHELL
2012-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES LATHAM
2012-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY DANIELS
2012-09-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-09-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-07	AR01	05/03/12 FULL LIST
2012-03-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM CROOK / 02/11/2011
2011-07-25	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH GREETHAM
2011-03-18	AR01	05/03/11 FULL LIST
2011-01-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-30	AR01	05/03/10 FULL LIST
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MARTYN WARWICK / 22/03/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PAUL GREETHAM / 22/03/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUY DANIELS / 22/03/2010
2010-01-31	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-18	363a	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-03-17	288c	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CROOK / 25/07/2008
2009-02-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-01	363a	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-04-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEITH GREETHAM / 01/06/2007
2008-02-08	RES12	VARYING SHARE RIGHTS AND NAMES
2008-02-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-24	363(287)	REGISTERED OFFICE CHANGED ON 24/03/07
2007-03-24	363s	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-03-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-14	363s	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-12-28	RES04	NC INC ALREADY ADJUSTED 08/12/05
2005-12-28	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-12-28	123	£ NC 1000/1500 08/12/05
2005-12-28	88(2)R	AD 08/12/05--------- £ SI 53@1=53 £ IC 1000/1053
2005-11-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-19	288a	NEW DIRECTOR APPOINTED
2005-07-19	288a	NEW SECRETARY APPOINTED
2005-07-12	288b	SECRETARY RESIGNED
2005-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 116 DORSET HOUSE GLOUCESTER PLACE LONDON NW1 5AG
2005-04-19	363s	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-10	288a	NEW DIRECTOR APPOINTED
2004-04-05	363s	RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-04-05	288b	DIRECTOR RESIGNED
2004-04-05	288b	DIRECTOR RESIGNED
2004-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-12	363s	RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-02-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 16 STATION ROAD KNEBWORTH HERTFORDSHIRE SG3 6AP
2002-04-04	363s	RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-10-17	288a	NEW DIRECTOR APPOINTED
2001-07-10	288a	NEW DIRECTOR APPOINTED

We could not find any licences issued to DECISIVE MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against DECISIVE MEDIA LIMITED

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-11-13	Satisfied	DEWE ROGERSON UK LIMITED
RENT DEPOSIT DEED	2005-11-14	Satisfied	DEWE ROGERSON UK LIMITED
DEBENTURE	2003-02-12	Outstanding	BARCLAYS BANK PLC

We have not found any records of DECISIVE MEDIA LIMITED registering or being granted any patents

DECISIVE MEDIA LIMITED owns 3 domain names.

0800justice.co.uk   dmflex.co.uk   justice0800.co.uk  

We have not found any records of DECISIVE MEDIA LIMITED registering or being granted any trademarks

We have not found government income sources for DECISIVE 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 (58190 - Other publishing activities) as DECISIVE MEDIA LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,724,023
GL EDUCATION GROUP LIMITED	£ 662,965
SPEAKUP SELF ADVOCACY LIMITED	£ 311,337
ANSPEAR LIMITED	£ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED	£ 176,784
DISCOVERY EDUCATION EUROPE LIMITED	£ 117,238
FINANCIAL DATA MANAGEMENT PLC	£ 44,021
SHAW & SONS LIMITED	£ 36,601
ISUBSCRIBE LTD	£ 29,954
BELMONT PRESS LIMITED	£ 15,657

No properties were found where DECISIVE 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.

The Technology Strategy Board has not awarded DECISIVE MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded DECISIVE MEDIA LIMITED any grants or awards.

We could not find any group structure information