Company number 02846592
Status Active
Incorporation Date 20 August 1993
Company Type Private Limited Company
Address TUDOR JOHN CHARTERED ACCOUNTANTS, NIGHTINGALE HOUSE, 46/48 EAST STREET, EPSOM, SURREY, KT17 1HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of DIMENSIONAL MEDIA LIMITED are www.dimensionalmedia.co.uk, and www.dimensional-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Balham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.4 miles; to Clapham Junction Rail Station is 9.7 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dimensional Media Limited is a Private Limited Company.
The company registration number is 02846592. Dimensional Media Limited has been working since 20 August 1993.
The present status of the company is Active. The registered address of Dimensional Media Limited is Tudor John Chartered Accountants Nightingale House 46 48 East Street Epsom Surrey Kt17 1hq. The company`s financial liabilities are £1.89k. It is £1.11k against last year. The cash in hand is £1.24k. It is £-0.19k against last year. And the total assets are £4.19k, which is £0.26k against last year. VIRGO, Daniel James is a Director of the company. Secretary VIRGO, Geoffrey Allen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CRANE, John has been resigned. Director VIRGO, Geoffrey Allen has been resigned. Director VIRGO, Rosemarie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
dimensional media Key Finiance
LIABILITIES
£1.89k
+143%
CASH
£1.24k
-14%
TOTAL ASSETS
£4.19k
+6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 August 1993
Appointed Date: 20 August 1993
Director
CRANE, John
Resigned: 01 November 2006
Appointed Date: 20 August 1993
80 years old
Director
VIRGO, Rosemarie
Resigned: 01 December 2014
Appointed Date: 20 August 1993
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 August 1993
Appointed Date: 20 August 1993
Persons With Significant Control
Mr Geoffrey Allen Virgo
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel James Virgo
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemarie Virgo
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIMENSIONAL MEDIA LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Oct 2016
Confirmation statement made on 20 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
03 Dec 2014
Termination of appointment of Geoffrey Allen Virgo as a secretary on 1 December 2014
...
... and 58 more events
08 Mar 1994
Accounting reference date notified as 31/01
02 Sep 1993
Director resigned;new director appointed
02 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
20 Aug 1993
Incorporation