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

DECISIVE MEDIA GROUP LIMITED

Suite D, 15th Floor, St. Georges Square, New Malden, KT3 4HG,
Company Registration Number
07045126
Private Limited Company
Active

Company Overview

About Decisive Media Group Ltd
DECISIVE MEDIA GROUP LIMITED was founded on 2009-10-15 and has its registered office in New Malden. The organisation's status is listed as "Active". Decisive Media Group 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 GROUP LIMITED
 
Legal Registered Office
Suite D, 15th Floor
St. Georges Square
New Malden
KT3 4HG
Other companies in MK9
 
Filing Information
Company Number 07045126
Company ID Number 07045126
Date formed 2009-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-10-13
Return next due 2025-10-27
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB974983844  
Last Datalog update: 2025-01-08 11:46:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DECISIVE MEDIA GROUP LIMITED
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Companies with same name DECISIVE MEDIA GROUP LIMITED
The following companies were found which have the same name as DECISIVE MEDIA GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DECISIVE MEDIA GROUP LIMITED Singapore Active Company formed on the 2010-04-15

Company Officers of DECISIVE MEDIA GROUP LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS WILLIAM CROOK
 Company Secretary 2010-01-20
SEAN ALAN CARR
 Director 2009-10-15
GUY ANTHONY DANIELS
 Director 2013-10-25
ROGER PATRICK FLYNN
 Director 2016-08-10
FERGUS GILES ANTHONY MITCHELL
 Director 2012-10-12
TIMOTHY FRANCIS STOKES
 Director 2014-11-04
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
ALDBURY SECRETARIES LIMITED
 Company Secretary 2009-10-15 2009-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN ALAN CARR DECISIVE MEDIA LIMITED Director 2001-04-17 CURRENT 2001-03-05 Active
GUY ANTHONY DANIELS GADABOUT PRODUCTIONS LIMITED Director 2008-08-01 CURRENT 2008-08-01 Active
ROGER PATRICK FLYNN ARCHIVE BIDCO LIMITED Director 2017-05-26 CURRENT 2017-03-09 Active
ROGER PATRICK FLYNN ARCHIVE TOPCO LIMITED Director 2017-05-26 CURRENT 2017-03-03 Active
ROGER PATRICK FLYNN CLEARVAC GROUP LIMITED Director 2016-08-04 CURRENT 2016-06-10 Active
ROGER PATRICK FLYNN FORDS SOUTH WEST LIMITED Director 2016-08-04 CURRENT 2016-07-25 Active
ROGER PATRICK FLYNN CLEARVAC HOLDINGS LIMITED Director 2016-06-20 CURRENT 2016-06-20 Dissolved 2017-11-28
ROGER PATRICK FLYNN CLEARVAC INTERNATIONAL LIMITED Director 2014-06-11 CURRENT 2009-10-14 Active
ROGER PATRICK FLYNN OLIVE COMMUNICATIONS SOLUTIONS LIMITED Director 2014-05-23 CURRENT 2011-08-23 Active
ROGER PATRICK FLYNN OLIVE BUSINESS SOLUTIONS LIMITED Director 2013-09-19 CURRENT 2003-01-27 Active
ROGER PATRICK FLYNN REDCLIFFE SCHOOL TRUST LIMITED Director 2005-10-06 CURRENT 1973-09-11 Active - Proposal to Strike off
ROGER PATRICK FLYNN SPRINGBOARD GROUP LIMITED Director 2004-12-17 CURRENT 2004-12-17 Active
ROGER PATRICK FLYNN SPRINGBOARD ADVISORY SERVICES LIMITED Director 2004-08-24 CURRENT 2004-08-24 Active
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 INNOVATIONS LIMITED Director 2012-10-12 CURRENT 2009-10-13 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 INNOVATIONS LIMITED Director 2012-10-12 CURRENT 2009-10-13 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
2025-01-08REGISTERED OFFICE CHANGED ON 08/01/25 FROM 26 Market Place Faringdon SN7 7HU England
2024-11-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-15CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2024-01-03APPOINTMENT TERMINATED, DIRECTOR ROGER PATRICK FLYNN
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 NO UPDATES
2021-08-05CH01Director's details changed for Mr Sean Alan Carr on 2021-07-28
2021-08-05PSC04Change of details for Mr Sean Alan Carr as a person with significant control on 2021-07-28
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 15/10/20, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-03-06CH01Director's details changed for Timothy Francis Stokes on 2019-03-06
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-22PSC04Change of details for Mr Sean Alan Carr as a person with significant control on 2018-05-09
2018-05-22CH01Director's details changed for Mr Sean Alan Carr on 2018-05-09
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-01-09AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM ASHTON HOUSE 471 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AH
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM ASHTON HOUSE 471 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AH
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1083
2016-09-26SH0120/06/16 STATEMENT OF CAPITAL GBP 1083
2016-09-21AP01DIRECTOR APPOINTED MR ROGER PATRICK FLYNN
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1053
2015-10-26AR0115/10/15 ANNUAL RETURN FULL LIST
2015-02-21AP01DIRECTOR APPOINTED TIMOTHY FRANCIS STOKES
2015-01-30AP01DIRECTOR APPOINTED GUY ANTHONY DANIELS
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1053
2014-11-10AR0115/10/14 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
2013-11-13AR0115/10/13 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
2012-11-12AR0115/10/12 FULL LIST
2012-11-09AP01DIRECTOR APPOINTED DR MARTYN WARWICK
2012-11-09AP01DIRECTOR APPOINTED MR FERGUS GILES ANTHONY MITCHELL
2012-11-08AP01DIRECTOR APPOINTED MR GRAEME SCOTT MCKENZIE HOWE
2011-11-09AR0115/10/11 FULL LIST
2011-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLAS WILLIAM CROOK / 03/11/2011
2011-07-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-23AA01CURREXT FROM 31/10/2010 TO 31/03/2011
2010-11-08AR0115/10/10 FULL LIST
2010-01-27AP03SECRETARY APPOINTED NICOLAS WILLIAM CROOK
2010-01-22SH0120/01/10 STATEMENT OF CAPITAL GBP 1053
2009-10-19TM02APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED
2009-10-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DECISIVE MEDIA GROUP 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 GROUP 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 GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of DECISIVE MEDIA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DECISIVE MEDIA GROUP LIMITED
Trademarks
We have not found any records of DECISIVE MEDIA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DECISIVE MEDIA GROUP 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 (70100 - Activities of head offices) as DECISIVE MEDIA GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DECISIVE MEDIA GROUP 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 GROUP 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 GROUP 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 KT3 4HG