Company number 05002074
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 55 NORTH CROSS RD, LONDON, SE22 9ET
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 100
. The most likely internet sites of D2 MEDIA LIMITED are www.d2media.co.uk, and www.d2-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 4.4 miles; to Bickley Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D2 Media Limited is a Private Limited Company.
The company registration number is 05002074. D2 Media Limited has been working since 23 December 2003.
The present status of the company is Active. The registered address of D2 Media Limited is 55 North Cross Rd London Se22 9et. . LORDSHIP COMMERCIAL SERVICES LTD is a Secretary of the company. BURNETT, Roger is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Secretary
LORDSHIP COMMERCIAL SERVICES LTD
Appointed Date: 23 December 2003
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 December 2003
Appointed Date: 23 December 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 December 2003
Appointed Date: 23 December 2003
Persons With Significant Control
Mr Roger Burnett
Notified on: 23 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more
D2 MEDIA LIMITED Events
03 Feb 2017
Confirmation statement made on 23 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 27 more events
09 Aug 2004
New director appointed
09 Aug 2004
Ad 23/12/03--------- £ si 99@1=99 £ ic 1/100
24 Dec 2003
Director resigned
24 Dec 2003
Secretary resigned
23 Dec 2003
Incorporation