DIRECT MEDIA PRODUCTIONS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE22 3FS

Company number 02866451
Status Active
Incorporation Date 27 October 1993
Company Type Private Limited Company
Address OAKHURST HOUSE, 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, ENGLAND, DE22 3FS
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of DIRECT MEDIA PRODUCTIONS LIMITED are www.directmediaproductions.co.uk, and www.direct-media-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 4.3 miles; to Willington Rail Station is 5.8 miles; to Burton-on-Trent Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Media Productions Limited is a Private Limited Company. The company registration number is 02866451. Direct Media Productions Limited has been working since 27 October 1993. The present status of the company is Active. The registered address of Direct Media Productions Limited is Oakhurst House 57 Ashbourne Road Derby Derbyshire England De22 3fs. The company`s financial liabilities are £18.78k. It is £16.72k against last year. And the total assets are £34.01k, which is £14.52k against last year. DUTCHMANS COMPANY SERVICES LTD is a Secretary of the company. HARWOOD, Mark Christopher is a Director of the company. Secretary HARWOOD, Mark Christopher has been resigned. Secretary RUSSELL, Anne Veronica has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director RUSSELL, John has been resigned. The company operates in "Video production activities".


direct media productions Key Finiance

LIABILITIES £18.78k
+813%
CASH n/a
TOTAL ASSETS £34.01k
+74%
All Financial Figures

Current Directors

Secretary
DUTCHMANS COMPANY SERVICES LTD
Appointed Date: 14 October 2009
Director
HARWOOD, Mark Christopher
Appointed Date: 14 October 2009
62 years old

Resigned Directors

Secretary
HARWOOD, Mark Christopher
Resigned: 14 October 2009
Appointed Date: 14 October 2009
Secretary
RUSSELL, Anne Veronica
Resigned: 14 October 2009
Appointed Date: 29 October 1993
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 29 October 1993
Appointed Date: 27 October 1993
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 29 October 1993
Appointed Date: 27 October 1993
Director
RUSSELL, John
Resigned: 10 June 2013
Appointed Date: 29 October 1993
75 years old

Persons With Significant Control

Mr Mark Harwood
Notified on: 27 October 2016
62 years old
Nature of control: Has significant influence or control

DIRECT MEDIA PRODUCTIONS LIMITED Events

24 Nov 2016
Micro company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
04 Mar 2016
Particulars of variation of rights attached to shares
04 Mar 2016
Change of share class name or designation
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
26 Apr 1994
Secretary resigned;new secretary appointed
26 Apr 1994
Director resigned;new director appointed
23 Nov 1993
Registered office changed on 23/11/93 from: 5 holywell hill st albans hertfordshire AL1 1EU
23 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1993
Incorporation

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