DMA MEDIA PRODUCTIONS LIMITED
LONDON CAMPAIGN PRODUCTIONS LIMITED NEW YOU MEDIA LIMITED

Hellopages » Greater London » Camden » W1T 1DN
Company number 05510881
Status Active
Incorporation Date 18 July 2005
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
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 29 Marylebone Road Marylebone Road London NW1 5JX England to 10-11 Percy Street Percy Street London W1T 1DN on 16 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of DMA MEDIA PRODUCTIONS LIMITED are www.dmamediaproductions.co.uk, and www.dma-media-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Dma Media Productions Limited is a Private Limited Company. The company registration number is 05510881. Dma Media Productions Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Dma Media Productions Limited is 10 11 Percy Street Percy Street London England W1t 1dn. . PERKINS, Leanne is a Secretary of the company. BEYNON, Robert Anthony is a Director of the company. TOOGOOD, Mark Lee is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TOOGOOD, Mark Lee has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
PERKINS, Leanne
Appointed Date: 18 July 2005
Director
BEYNON, Robert Anthony
Appointed Date: 18 July 2005
70 years old
Director
TOOGOOD, Mark Lee
Appointed Date: 01 July 2011
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005
Director
TOOGOOD, Mark Lee
Resigned: 01 July 2011
Appointed Date: 03 April 2006
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005

Persons With Significant Control

Dma Media Holdings Ltd
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

DMA MEDIA PRODUCTIONS LIMITED Events

16 Nov 2016
Registered office address changed from 29 Marylebone Road 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
27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Registered office address changed from 40 Linhope Street London NW1 6HU to 29 Marylebone Road Marylebone Road London NW1 5JX on 29 September 2015
...
... and 34 more events
11 Aug 2005
Secretary resigned
11 Aug 2005
Director resigned
11 Aug 2005
New secretary appointed
11 Aug 2005
New director appointed
18 Jul 2005
Incorporation

DMA MEDIA PRODUCTIONS LIMITED Charges

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…
8 July 2011
Debenture
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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