DUET MEDIA TECHNOLOGIES LIMITED
RYE DUET CAPITAL EDUCATION LIMITED DUET CAPITAL SPV 2012 LIMITED

Hellopages » East Sussex » Rother » TN31 7LJ

Company number 08217180
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address LANDGATE CHAMBERS, 24 THE LANDGATE, RYE, EAST SUSSEX, TN31 7LJ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 31 December 2016 GBP 200,000 ; Statement of capital following an allotment of shares on 1 May 2016 GBP 100,100 ; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of DUET MEDIA TECHNOLOGIES LIMITED are www.duetmediatechnologies.co.uk, and www.duet-media-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Winchelsea Rail Station is 2 miles; to Doleham Rail Station is 5.9 miles; to Three Oaks Rail Station is 6.4 miles; to Ham Street Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duet Media Technologies Limited is a Private Limited Company. The company registration number is 08217180. Duet Media Technologies Limited has been working since 17 September 2012. The present status of the company is Active. The registered address of Duet Media Technologies Limited is Landgate Chambers 24 The Landgate Rye East Sussex Tn31 7lj. . THORNE, Jonathan Edward is a Secretary of the company. CLARKE, Mark Raymond is a Director of the company. STEVENSON, Karl is a Director of the company. THORNE, Jonathan Edward is a Director of the company. Director JACKMAN, Tim has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
THORNE, Jonathan Edward
Appointed Date: 17 September 2012
Director
CLARKE, Mark Raymond
Appointed Date: 17 September 2012
61 years old
Director
STEVENSON, Karl
Appointed Date: 01 May 2016
53 years old
Director
THORNE, Jonathan Edward
Appointed Date: 17 September 2012
59 years old

Resigned Directors

Director
JACKMAN, Tim
Resigned: 08 December 2015
Appointed Date: 17 September 2012
67 years old

Persons With Significant Control

Duet Capital (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUET MEDIA TECHNOLOGIES LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 200,000
12 Jan 2017
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 100,100
11 Oct 2016
Confirmation statement made on 17 September 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-15
...
... and 6 more events
16 Jun 2014
Previous accounting period extended from 30 September 2013 to 31 December 2013
21 Nov 2013
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
19 Nov 2013
Company name changed duet capital spv 2012 LIMITED\certificate issued on 19/11/13
  • RES15 ‐ Change company name resolution on 2013-02-06
19 Nov 2013
Change of name notice
17 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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