DMA MEDIA VENTURES LIMITED
LONDON ENROUTE MEDIA VENTURES LIMITED ENROUTE GROUP LIMITED

Hellopages » Greater London » Camden » W1T 1DN

Company number 05572709
Status Active
Incorporation Date 23 September 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, 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-five 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; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DMA MEDIA VENTURES LIMITED are www.dmamediaventures.co.uk, and www.dma-media-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Dma Media Ventures Limited is a Private Limited Company. The company registration number is 05572709. Dma Media Ventures Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Dma Media Ventures Limited is 10 11 Percy Street Percy Street London England W1t 1dn. . TOOGOOD, Mark Lee is a Secretary of the company. BEYNON, Robert Anthony is a Director of the company. TOOGOOD, Mark Lee is a Director of the company. Director TOOGOOD, Mark Lee has been resigned. Director WAGNER, Steven has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
TOOGOOD, Mark Lee
Appointed Date: 23 September 2005
Director
BEYNON, Robert Anthony
Appointed Date: 10 October 2006
70 years old
Director
TOOGOOD, Mark Lee
Appointed Date: 01 July 2011
60 years old

Resigned Directors

Director
TOOGOOD, Mark Lee
Resigned: 01 July 2011
Appointed Date: 23 September 2005
60 years old
Director
WAGNER, Steven
Resigned: 10 October 2006
Appointed Date: 23 September 2005
73 years old

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 VENTURES 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
14 Oct 2016
Confirmation statement made on 23 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Registered office address changed from 29 Marylebone Road Marylebone Road London NW1 5JX to 29 Marylebone Road Marylebone Road London NW1 5JX on 29 September 2015
...
... and 35 more events
24 Oct 2006
New director appointed
24 Oct 2006
Director resigned
11 Oct 2006
Return made up to 23/09/06; full list of members
19 Jan 2006
Company name changed enroute group LIMITED\certificate issued on 19/01/06
23 Sep 2005
Incorporation

DMA MEDIA VENTURES LIMITED Charges

23 March 2009
Debenture
Delivered: 2 April 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…

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