DES MEDIA GROUP LIMITED
SURREY DATABASE DESIGN & MANAGEMENT LIMITED

Hellopages » Surrey » Elmbridge » KT12 1EH

Company number 03154935
Status Active
Incorporation Date 5 February 1996
Company Type Private Limited Company
Address 109 SILVERDALE AVENUE, WALTON ON THAMES, SURREY, KT12 1EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of DES MEDIA GROUP LIMITED are www.desmediagroup.co.uk, and www.des-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Feltham Rail Station is 5 miles; to Fulwell Rail Station is 5.1 miles; to Chessington North Rail Station is 5.4 miles; to Brentford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Des Media Group Limited is a Private Limited Company. The company registration number is 03154935. Des Media Group Limited has been working since 05 February 1996. The present status of the company is Active. The registered address of Des Media Group Limited is 109 Silverdale Avenue Walton On Thames Surrey Kt12 1eh. . HENDRY, George Thomas is a Director of the company. LUNNON, Gregory Stephen is a Director of the company. Secretary LUNNON, Gregory Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FULTON, David Leslie has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HENDRY, George Thomas
Appointed Date: 05 February 1996
59 years old
Director
LUNNON, Gregory Stephen
Appointed Date: 01 February 1999
68 years old

Resigned Directors

Secretary
LUNNON, Gregory Stephen
Resigned: 05 February 2015
Appointed Date: 05 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 1996
Appointed Date: 05 February 1996
Director
FULTON, David Leslie
Resigned: 03 February 1997
Appointed Date: 05 February 1996
81 years old

Persons With Significant Control

Mr Gregory Stephen Lunnon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Thomas Hendry
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DES MEDIA GROUP LIMITED Events

10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
28 Apr 2016
Accounts for a dormant company made up to 29 February 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
28 Apr 2015
Accounts for a dormant company made up to 28 February 2015
12 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 42 more events
11 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 1997
Return made up to 05/02/97; full list of members
  • 363(288) ‐ Director resigned
15 Feb 1996
Secretary resigned
05 Feb 1996
Incorporation

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