D M PROMOTIONS LIMITED
SANDIWAY

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Company number 04889270
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address THE BELL HOUSE DALEFORD MANOR, DALEFORD LANE, SANDIWAY, NORTHWICH, ENGLAND, CW8 2BT
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to The Bell House Daleford Manor Daleford Lane Sandiway Northwich CW8 2BT on 20 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of D M PROMOTIONS LIMITED are www.dmpromotions.co.uk, and www.d-m-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. D M Promotions Limited is a Private Limited Company. The company registration number is 04889270. D M Promotions Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of D M Promotions Limited is The Bell House Daleford Manor Daleford Lane Sandiway Northwich England Cw8 2bt. . MORRIS, Colin Dewi is a Director of the company. MORRIS, Penny is a Director of the company. Secretary MORRIS, Penny has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
MORRIS, Colin Dewi
Appointed Date: 05 September 2003
61 years old

Director
MORRIS, Penny
Appointed Date: 31 May 2015
61 years old

Resigned Directors

Secretary
MORRIS, Penny
Resigned: 31 May 2015
Appointed Date: 05 September 2003

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Colin Dewi Morris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D M PROMOTIONS LIMITED Events

20 Sep 2016
Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to The Bell House Daleford Manor Daleford Lane Sandiway Northwich CW8 2BT on 20 September 2016
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jun 2016
Change of share class name or designation
15 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100

...
... and 26 more events
08 Oct 2004
Return made up to 05/09/04; full list of members
10 Oct 2003
Director's particulars changed
23 Sep 2003
Ad 10/09/03--------- £ si 99@1=99 £ ic 1/100
16 Sep 2003
Secretary resigned
05 Sep 2003
Incorporation