DECISIVE MEDIA GROUP LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1PT

Company number 07045126
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address ARTEMIS HOUSE, 4 BRAMLEY ROAD, MILTON KEYNES, ENGLAND, MK1 1PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Ashton House 471 Silbury Boulevard Central Milton Keynes MK9 2AH to Artemis House 4 Bramley Road Milton Keynes MK1 1PT on 19 December 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of DECISIVE MEDIA GROUP LIMITED are www.decisivemediagroup.co.uk, and www.decisive-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Decisive Media Group Limited is a Private Limited Company. The company registration number is 07045126. Decisive Media Group Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Decisive Media Group Limited is Artemis House 4 Bramley Road Milton Keynes England Mk1 1pt. . CROOK, Nicholas William is a Secretary of the company. CARR, Sean Alan is a Director of the company. DANIELS, Guy Anthony is a Director of the company. FLYNN, Roger Patrick is a Director of the company. MITCHELL, Fergus Giles Anthony is a Director of the company. STOKES, Timothy Francis is a Director of the company. WARWICK, Martyn, Dr is a Director of the company. Secretary LATHAM, James Thomas has been resigned. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director HOWE, Graeme Scott Mckenzie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROOK, Nicholas William
Appointed Date: 20 January 2010
Director
CARR, Sean Alan
Appointed Date: 15 October 2009
59 years old
Director
DANIELS, Guy Anthony
Appointed Date: 25 October 2013
59 years old
Director
FLYNN, Roger Patrick
Appointed Date: 10 August 2016
63 years old
Director
MITCHELL, Fergus Giles Anthony
Appointed Date: 12 October 2012
61 years old
Director
STOKES, Timothy Francis
Appointed Date: 04 November 2014
40 years old
Director
WARWICK, Martyn, Dr
Appointed Date: 12 October 2012
79 years old

Resigned Directors

Secretary
LATHAM, James Thomas
Resigned: 26 September 2013
Appointed Date: 12 October 2012
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 15 October 2009
Appointed Date: 15 October 2009
Director
HOWE, Graeme Scott Mckenzie
Resigned: 25 October 2013
Appointed Date: 12 October 2012
61 years old

Persons With Significant Control

Mr Sean Alan Carr
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DECISIVE MEDIA GROUP LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Registered office address changed from Ashton House 471 Silbury Boulevard Central Milton Keynes MK9 2AH to Artemis House 4 Bramley Road Milton Keynes MK1 1PT on 19 December 2016
25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
26 Sep 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 1,083
21 Sep 2016
Appointment of Mr Roger Patrick Flynn as a director on 10 August 2016
...
... and 20 more events
08 Nov 2010
Annual return made up to 15 October 2010 with full list of shareholders
27 Jan 2010
Appointment of Nicolas William Crook as a secretary
22 Jan 2010
Statement of capital following an allotment of shares on 20 January 2010
  • GBP 1,053
19 Oct 2009
Termination of appointment of Aldbury Secretaries Limited as a secretary
15 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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