DAMES MARTIN LIMITED
BEXLEY MAGIC DIRECTORS LIMITED

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Company number 05621753
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address UNIT 42 THE COACH HOUSE, ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD, BEXLEY, KENT, DA5 1LU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Register(s) moved to registered inspection location 61 Ellesmere Road London E3 5QU. The most likely internet sites of DAMES MARTIN LIMITED are www.damesmartin.co.uk, and www.dames-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Dames Martin Limited is a Private Limited Company. The company registration number is 05621753. Dames Martin Limited has been working since 14 November 2005. The present status of the company is Active. The registered address of Dames Martin Limited is Unit 42 The Coach House St Mary S Business Centre 66 70 Bourne Road Bexley Kent Da5 1lu. . POMFREY ACCOUNTANTS LTD is a Secretary of the company. DAMES-MARTIN, Jennifer Jane is a Director of the company. MARTIN, Jake is a Director of the company. Secretary DAMES-MARTIN, Jennifer Jane has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
POMFREY ACCOUNTANTS LTD
Appointed Date: 25 January 2013
Director
DAMES-MARTIN, Jennifer Jane
Appointed Date: 28 November 2005
60 years old
Director
MARTIN, Jake
Appointed Date: 28 November 2005
59 years old

Resigned Directors

Secretary
DAMES-MARTIN, Jennifer Jane
Resigned: 25 January 2013
Appointed Date: 28 November 2005
Secretary
LUNN, Denis Christopher Carter
Resigned: 28 November 2005
Appointed Date: 14 November 2005
Director
GOOD, Jayne Elizabeth
Resigned: 28 November 2005
Appointed Date: 14 November 2005
59 years old

Persons With Significant Control

Mr Jake Martin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAMES MARTIN LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 14 November 2016 with updates
22 Jan 2016
Register(s) moved to registered inspection location 61 Ellesmere Road London E3 5QU
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
...
... and 31 more events
13 Feb 2006
Ad 28/11/05--------- £ si 99@1=99 £ ic 1/100
13 Feb 2006
New secretary appointed;new director appointed
13 Feb 2006
New director appointed
08 Dec 2005
Company name changed magic directors LIMITED\certificate issued on 08/12/05
14 Nov 2005
Incorporation

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