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Home > England & Wales Companies > DECISIVE MEDIA INNOVATIONS LIMITED
Company Information for

DECISIVE MEDIA INNOVATIONS LIMITED

26 MARKET PLACE, FARINGDON, SN7 7HU,
Company Registration Number
07039943
Private Limited Company
Active

Company Overview

About Decisive Media Innovations Ltd
DECISIVE MEDIA INNOVATIONS LIMITED was founded on 2009-10-13 and has its registered office in Faringdon. The organisation's status is listed as "Active". Decisive Media Innovations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DECISIVE MEDIA INNOVATIONS LIMITED
 
Legal Registered Office
26 MARKET PLACE
FARINGDON
SN7 7HU
Other companies in MK9
 
Filing Information
Company Number 07039943
Company ID Number 07039943
Date formed 2009-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 22:15:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DECISIVE MEDIA INNOVATIONS LIMITED
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Company Officers of DECISIVE MEDIA INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS WILLIAM CROOK
 Company Secretary 2010-01-20
SEAN ALAN CARR
 Director 2009-10-13
FERGUS GILES ANTHONY MITCHELL
 Director 2012-10-12
MARTYN WARWICK
 Director 2012-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME SCOTT MCKENZIE HOWE
 Director 2012-10-12 2013-10-25
JAMES THOMAS LATHAM
 Company Secretary 2012-10-12 2013-09-26
KEVIN FITZPATRICK
 Director 2011-03-08 2012-10-12
JAMES THOMAS LATHAM
 Director 2011-03-08 2012-10-12
CHARLES JONATHAN ROBERT PYPER
 Director 2011-03-08 2012-10-12
KEITH PAUL GREETHAM
 Director 2011-03-08 2011-07-12
ALDBURY SECRETARIES LIMITED
 Company Secretary 2009-10-13 2009-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FERGUS GILES ANTHONY MITCHELL THE COTSWOLD LETTING AGENCY LTD 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 LIMITED Director 2012-10-12 CURRENT 2001-03-05 Active
FERGUS GILES ANTHONY MITCHELL DECISIVE MEDIA GROUP LIMITED Director 2012-10-12 CURRENT 2009-10-15 Active
FERGUS GILES ANTHONY MITCHELL SC F&CM LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active - Proposal to Strike off
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 GROUP LIMITED Director 2012-10-12 CURRENT 2009-10-15 Active
MARTYN WARWICK DECISIVE MEDIA LIMITED Director 2001-10-11 CURRENT 2001-03-05 Active

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
2023-10-25CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2022-11-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2021-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-08-05CH01Director's details changed for Mr Sean Alan Carr on 2021-07-28
2021-07-22PSC04Change of details for Mr Sean Alan Carr as a person with significant control on 2021-07-16
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM Artemis House 4 Bramley Road Milton Keynes MK1 1PT England
2021-03-29TM02Termination of appointment of Nicholas William Crook on 2021-03-28
2021-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-06CH01Director's details changed for Mr Sean Alan Carr on 2018-05-09
2018-06-05CH01Director's details changed for Mr Sean Alan Carr on 2018-05-09
2018-06-05PSC04Change of details for Mr Sean Alan Carr as a person with significant control on 2018-05-09
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM Ashton House 471 Silbury Boulevard Central Milton Keynes MK9 2AH
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-28AR0113/10/15 ANNUAL RETURN FULL LIST
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-06AR0113/10/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME HOWE
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AR0113/10/13 ANNUAL RETURN FULL LIST
2013-10-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES LATHAM
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AP03Appointment of Mr James Thomas Latham as company secretary
2012-11-09AR0113/10/12 ANNUAL RETURN FULL LIST
2012-11-09AP01DIRECTOR APPOINTED DR MARTYN WARWICK
2012-11-09AP01DIRECTOR APPOINTED MR FERGUS GILES ANTHONY MITCHELL
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PYPER
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LATHAM
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN FITZPATRICK
2012-11-08AP01DIRECTOR APPOINTED MR GRAEME SCOTT MCKENZIE HOWE
2011-11-08AR0113/10/11 FULL LIST
2011-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM CROOK / 02/11/2011
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GREETHAM
2011-07-19SH0108/07/11 STATEMENT OF CAPITAL GBP 1000
2011-07-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-10AP01DIRECTOR APPOINTED CHARLES JONATHAN ROBERT PYPER
2011-03-10AP01DIRECTOR APPOINTED MR KEITH PAUL GREETHAM
2011-03-10AP01DIRECTOR APPOINTED KEVIN MARTIN FITZPATRICK
2011-03-10AP01DIRECTOR APPOINTED JAMES THOMAS LATHAM
2011-02-23AA01CURREXT FROM 31/10/2010 TO 31/03/2011
2010-11-02AR0113/10/10 FULL LIST
2010-01-27AP03SECRETARY APPOINTED NICHOLAS WILLIAM CROOK
2009-10-19TM02APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED
2009-10-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to DECISIVE MEDIA INNOVATIONS 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 DECISIVE MEDIA INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DECISIVE MEDIA INNOVATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 INNOVATIONS LIMITED

Intangible Assets
Patents
We have not found any records of DECISIVE MEDIA INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DECISIVE MEDIA INNOVATIONS LIMITED
Trademarks
We have not found any records of DECISIVE MEDIA INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DECISIVE MEDIA INNOVATIONS 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 (62020 - Information technology consultancy activities) as DECISIVE MEDIA INNOVATIONS LIMITED are:

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CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where DECISIVE MEDIA INNOVATIONS 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 DECISIVE MEDIA INNOVATIONS 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 DECISIVE MEDIA INNOVATIONS 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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    Other companies at postcode SN7 7HU