DMA MEDIA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1DN

Company number 06724874
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address 10-11 PERCY STREET, PERCY STREET, LONDON, ENGLAND, W1T 1DN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registration of charge 067248740002, created on 9 January 2017; Registered office address changed from 29 Marylebone Road London NW1 5JX to 10-11 Percy Street Percy Street London W1T 1DN on 16 November 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of DMA MEDIA HOLDINGS LIMITED are www.dmamediaholdings.co.uk, and www.dma-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Dma Media Holdings Limited is a Private Limited Company. The company registration number is 06724874. Dma Media Holdings Limited has been working since 15 October 2008. The present status of the company is Active. The registered address of Dma Media Holdings Limited is 10 11 Percy Street Percy Street London England W1t 1dn. . TOOGOOD, Mark is a Secretary of the company. BEYNON, Robert Anthony is a Director of the company. TOOGOOD, Mark Lee is a Director of the company. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director PARRY, David Robert has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
TOOGOOD, Mark
Appointed Date: 15 October 2009
Director
BEYNON, Robert Anthony
Appointed Date: 15 October 2009
70 years old
Director
TOOGOOD, Mark Lee
Appointed Date: 15 October 2008
60 years old

Resigned Directors

Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 15 October 2008
Appointed Date: 15 October 2008
Director
PARRY, David Robert
Resigned: 15 October 2008
Appointed Date: 15 October 2008
62 years old

Persons With Significant Control

Mr Mark Lee Toogood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Anthony Beynon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DMA MEDIA HOLDINGS LIMITED Events

10 Jan 2017
Registration of charge 067248740002, created on 9 January 2017
16 Nov 2016
Registered office address changed from 29 Marylebone Road London NW1 5JX to 10-11 Percy Street Percy Street London W1T 1DN on 16 November 2016
26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,051
...
... and 27 more events
30 Oct 2008
Director appointed mark toogood
30 Oct 2008
Registered office changed on 30/10/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP
30 Oct 2008
Appointment terminated director david parry
30 Oct 2008
Appointment terminated secretary alpha secretarial LIMITED
15 Oct 2008
Incorporation

DMA MEDIA HOLDINGS LIMITED Charges

9 January 2017
Charge code 0672 4874 0002
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Asset Advantage Limited
Description: Contains fixed charge…
21 May 2010
Debenture
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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