Company Information for DOORMEDIA LIMITED
Northside House, 69 Tweedy Road, Bromley, KENT, BR1 3WA,
|
Company Registration Number
04439622
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DOORMEDIA LIMITED | |
Legal Registered Office | |
Northside House 69 Tweedy Road Bromley KENT BR1 3WA Other companies in CR0 | |
Company Number | 04439622 | |
---|---|---|
Company ID Number | 04439622 | |
Date formed | 2002-05-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-11 03:57:59 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MICHAEL DEAR |
||
DAVID MICHAEL DEAR |
||
JORG PETER STRASBURGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON JOHN FINDLAY EVANS |
Director | ||
MARK LAWRENCE STANLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHIRLEY PHARMACY LTD | Company Secretary | 2009-05-28 | CURRENT | 2009-05-28 | Active | |
AEROSPACE RESOURCES LTD | Company Secretary | 2007-03-12 | CURRENT | 2007-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES | |
PSC07 | CESSATION OF JORG PETER STRASBURGER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORG PETER STRASBURGER | |
AP01 | DIRECTOR APPOINTED SVEN WUCHERPFENNIG | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR SVEN HEINZ WUCHERPFENNIG / 18/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JORG PETER STRASBURGER / 18/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORG PETER STRASBURGER / 18/05/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID MICHAEL DEAR on 2018-05-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL DEAR / 18/05/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/16 FROM 21 East Street Bromley Kent BR1 1QE | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/14 FROM C/O Haines Watts Airport House Purley Way Croydon Surrey CR0 0XZ | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JORG PETER STRASBURGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON EVANS | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID MICHAEL DEAR on 2013-03-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL DEAR / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL DEAR / 31/10/2011 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/11 FULL LIST | |
AR01 | 15/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM AIRPORT HOUSE, PURLEY WAY CROYDON SURREY CR0 0XZ | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GORDON JOHN FINDLAY EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STANLEY | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 27/01/05 | |
RES04 | £ NC 1000/2000 27/01/0 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 27/01/05--------- £ SI 1498@1=1498 £ IC 2/1500 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 15/05/02--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 8 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services
Creditors Due Within One Year | 2012-12-31 | £ 3,838 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 2,297 |
Creditors and other liabilities
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 DOORMEDIA LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,500 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 1,500 |
Cash Bank In Hand | 2012-12-31 | £ 15,419 |
Cash Bank In Hand | 2011-12-31 | £ 22,316 |
Current Assets | 2012-12-31 | £ 17,232 |
Current Assets | 2011-12-31 | £ 28,061 |
Debtors | 2012-12-31 | £ 1,813 |
Debtors | 2011-12-31 | £ 5,745 |
Shareholder Funds | 2012-12-31 | £ 13,394 |
Shareholder Funds | 2011-12-31 | £ 25,764 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as DOORMEDIA 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. |