DMFONE MEDIA LIMITED
BOREHAMWOOD DMFONE.MEDIA LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 08749470
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016; Secretary's details changed for Aphrodite Kasibina Mwanje on 5 December 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of DMFONE MEDIA LIMITED are www.dmfonemedia.co.uk, and www.dmfone-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Dmfone Media Limited is a Private Limited Company. The company registration number is 08749470. Dmfone Media Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of Dmfone Media Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . MWANJE, Aphrodite Kasibina is a Secretary of the company. WALTERS, Flloyd George is a Director of the company. Director CADOGAN, David Terence has been resigned. Director CROWL, Mark Anthony has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
MWANJE, Aphrodite Kasibina
Appointed Date: 25 October 2013
Director
WALTERS, Flloyd George
Appointed Date: 25 October 2013
44 years old

Resigned Directors

Director
CADOGAN, David Terence
Resigned: 14 September 2015
Appointed Date: 25 October 2013
56 years old
Director
CROWL, Mark Anthony
Resigned: 23 September 2015
Appointed Date: 25 October 2013
52 years old

Persons With Significant Control

Flloyd George Walters
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DMFONE MEDIA LIMITED Events

07 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016
05 Dec 2016
Secretary's details changed for Aphrodite Kasibina Mwanje on 5 December 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
08 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 January 2016
...
... and 4 more events
30 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 6
03 Apr 2014
Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 3 April 2014
28 Oct 2013
Statement of capital following an allotment of shares on 28 October 2013
  • GBP 6
28 Oct 2013
Company name changed dmfone.media LIMITED\certificate issued on 28/10/13
  • RES15 ‐ Change company name resolution on 2013-10-28
  • NM01 ‐ Change of name by resolution
25 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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