DOLPHIN MEDIA & DESIGN LIMITED
HIGHGATE, BIRMINGHAM WATERSIDE (CROSS KEYS) LIMITED

Hellopages » West Midlands » Birmingham » B12 0HU

Company number 04065411
Status Active
Incorporation Date 5 September 2000
Company Type Private Limited Company
Address UNIT 50 CAMP HILL INDUSTRIAL, ESTATE, JOHN KEMPE WAY ,, HIGHGATE, BIRMINGHAM, B12 0HU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DOLPHIN MEDIA & DESIGN LIMITED are www.dolphinmediadesign.co.uk, and www.dolphin-media-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Dolphin Media Design Limited is a Private Limited Company. The company registration number is 04065411. Dolphin Media Design Limited has been working since 05 September 2000. The present status of the company is Active. The registered address of Dolphin Media Design Limited is Unit 50 Camp Hill Industrial Estate John Kempe Way Highgate Birmingham B12 0hu. . ARCHER, Denise Elaine is a Secretary of the company. COMLAY, Richard is a Director of the company. DOLPHIN, Mark Douglas is a Director of the company. Secretary BRUTON, Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRUTON, Roger Alan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ARCHER, Denise Elaine
Appointed Date: 27 October 2002
Director
COMLAY, Richard
Appointed Date: 01 September 2004
53 years old
Director
DOLPHIN, Mark Douglas
Appointed Date: 27 October 2002
63 years old

Resigned Directors

Secretary
BRUTON, Ann
Resigned: 27 October 2002
Appointed Date: 05 September 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000
Director
BRUTON, Roger Alan
Resigned: 27 October 2002
Appointed Date: 05 September 2000
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000

Persons With Significant Control

Mr Mark Douglas Dolphin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DOLPHIN MEDIA & DESIGN LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 5 September 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
13 Sep 2000
Secretary resigned
13 Sep 2000
Director resigned
13 Sep 2000
New director appointed
13 Sep 2000
New secretary appointed
05 Sep 2000
Incorporation

DOLPHIN MEDIA & DESIGN LIMITED Charges

18 January 2006
Debenture
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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