Company number 09000819
Status Active
Incorporation Date 16 April 2014
Company Type Private Limited Company
Address BUSINESS DESIGN CENTRE BUSINESS DESIGN CENTRE, 52 UPPER STREET, LONDON, N1 0QH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Andrew Mark Doe on 6 September 2016. The most likely internet sites of DACROMEDIA HOLDINGS LTD are www.dacromediaholdings.co.uk, and www.dacromedia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dacromedia Holdings Ltd is a Private Limited Company.
The company registration number is 09000819. Dacromedia Holdings Ltd has been working since 16 April 2014.
The present status of the company is Active. The registered address of Dacromedia Holdings Ltd is Business Design Centre Business Design Centre 52 Upper Street London N1 0qh. . DOE, Andrew Mark is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Andrew Mark Doe
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
DACROMEDIA HOLDINGS LTD Events
27 Apr 2017
Confirmation statement made on 13 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Director's details changed for Mr Andrew Mark Doe on 6 September 2016
14 Apr 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
...
... and 3 more events
28 Apr 2015
Registered office address changed from Mercury House, 19-21 Chapel Street Marlow Bucks SL7 3HN United Kingdom to Business Design Centre Business Design Centre 52 Upper Street London N1 0QH on 28 April 2015
23 Jan 2015
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
23 Jan 2015
Statement of capital following an allotment of shares on 17 December 2014
23 Jan 2015
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 06/08/2015.
16 Apr 2014
Incorporation
Statement of capital on 2014-04-16