DMA MEDIA LIMITED
LONDON MEDIANET WORLDWIDE LIMITED

Hellopages » Greater London » Camden » W1T 1DN

Company number 03700496
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address 10-11 PERCY STREET, PERCY STREET, LONDON, ENGLAND, W1T 1DN
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registration of charge 037004960007, created on 9 January 2017; Registered office address changed from 29 Marylebone Road London NW1 5JX England to 10-11 Percy Street Percy Street London W1T 1DN on 16 November 2016. The most likely internet sites of DMA MEDIA LIMITED are www.dmamedia.co.uk, and www.dma-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Dma Media Limited is a Private Limited Company. The company registration number is 03700496. Dma Media Limited has been working since 25 January 1999. The present status of the company is Active. The registered address of Dma Media Limited is 10 11 Percy Street Percy Street London England W1t 1dn. . CLAYPOLE, Stephen is a Secretary of the company. BEYNON, Robert Anthony is a Director of the company. CLAYPOLE, Stephen is a Director of the company. TOOGOOD, Mark Lee is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director LANDER, Richard Simon has been resigned. Director MANNION, David has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
CLAYPOLE, Stephen
Appointed Date: 12 August 1999
Director
BEYNON, Robert Anthony
Appointed Date: 12 August 1999
70 years old
Director
CLAYPOLE, Stephen
Appointed Date: 12 August 1999
82 years old
Director
TOOGOOD, Mark Lee
Appointed Date: 24 March 2009
60 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999
Director
LANDER, Richard Simon
Resigned: 09 September 2008
Appointed Date: 03 January 2001
68 years old
Director
MANNION, David
Resigned: 31 December 2000
Appointed Date: 12 August 1999
75 years old
Nominee Director
JPCORD LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999

Persons With Significant Control

Mr Mark Lee Toogood
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Robert Anthony Beynon
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

DMA MEDIA LIMITED Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
10 Jan 2017
Registration of charge 037004960007, created on 9 January 2017
16 Nov 2016
Registered office address changed from 29 Marylebone Road London NW1 5JX England to 10-11 Percy Street Percy Street London W1T 1DN on 16 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
...
... and 59 more events
23 Aug 1999
Registered office changed on 23/08/99 from: 9 lincolns inn fields london WC2A 3ED
05 Feb 1999
Secretary resigned
27 Jan 1999
Registered office changed on 27/01/99 from: 17 city business centre lower road london SE16 2XB
27 Jan 1999
Director resigned
25 Jan 1999
Incorporation

DMA MEDIA LIMITED Charges

9 January 2017
Charge code 0370 0496 0007
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Asset Advantage Limited
Description: Contains fixed charge…
13 September 2012
All assets debenture
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 May 2010
Debenture
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
23 March 2009
Debenture
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2008
Debenture
Delivered: 24 December 2008
Status: Satisfied on 6 August 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2008
Rent deposit deed
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: Ing Central London Nominee (Wardour Street) No.1 Limited and Ing Central London Nominee (Wardour Street) No.2 Limited
Description: Initial deposit £37,739,53 and any interest or further…
14 November 2000
All assets debenture
Delivered: 28 November 2000
Status: Satisfied on 18 November 2008
Persons entitled: Gle Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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