DECISIVE MEDIA INNOVATIONS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1PT

Company number 07039943
Status Active
Incorporation Date 13 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 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four 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 13 October 2016 with updates. The most likely internet sites of DECISIVE MEDIA INNOVATIONS LIMITED are www.decisivemediainnovations.co.uk, and www.decisive-media-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Decisive Media Innovations Limited is a Private Limited Company. The company registration number is 07039943. Decisive Media Innovations Limited has been working since 13 October 2009. The present status of the company is Active. The registered address of Decisive Media Innovations 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. MITCHELL, Fergus Giles Anthony 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 FITZPATRICK, Kevin has been resigned. Director GREETHAM, Keith Paul has been resigned. Director HOWE, Graeme Scott Mckenzie has been resigned. Director LATHAM, James Thomas has been resigned. Director PYPER, Charles Jonathan Robert has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CROOK, Nicholas William
Appointed Date: 20 January 2010
Director
CARR, Sean Alan
Appointed Date: 13 October 2009
59 years old
Director
MITCHELL, Fergus Giles Anthony
Appointed Date: 12 October 2012
61 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: 13 October 2009
Appointed Date: 13 October 2009
Director
FITZPATRICK, Kevin
Resigned: 12 October 2012
Appointed Date: 08 March 2011
63 years old
Director
GREETHAM, Keith Paul
Resigned: 12 July 2011
Appointed Date: 08 March 2011
76 years old
Director
HOWE, Graeme Scott Mckenzie
Resigned: 25 October 2013
Appointed Date: 12 October 2012
61 years old
Director
LATHAM, James Thomas
Resigned: 12 October 2012
Appointed Date: 08 March 2011
61 years old
Director
PYPER, Charles Jonathan Robert
Resigned: 12 October 2012
Appointed Date: 08 March 2011
47 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 INNOVATIONS 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
24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
...
... and 24 more events
23 Feb 2011
Current accounting period extended from 31 October 2010 to 31 March 2011
02 Nov 2010
Annual return made up to 13 October 2010 with full list of shareholders
27 Jan 2010
Appointment of Nicholas William Crook as a secretary
19 Oct 2009
Termination of appointment of Aldbury Secretaries Limited as a secretary
13 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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