Company number 03076147
Status Active
Incorporation Date 5 July 1995
Company Type Private Limited Company
Address STUDIO 12 SWAN COURT, 9 TANNER STREET, LONDON, ENGLAND, SE1 3LE
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Registered office address changed from Europoint Centre Office 1 Ground Floor 5/11 Lavington Street London SE1 0NZ to Studio 12 Swan Court 9 Tanner Street London SE1 3LE on 13 September 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DEXTER PRE-MEDIA LIMITED are www.dexterpremedia.co.uk, and www.dexter-pre-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Dexter Pre Media Limited is a Private Limited Company.
The company registration number is 03076147. Dexter Pre Media Limited has been working since 05 July 1995.
The present status of the company is Active. The registered address of Dexter Pre Media Limited is Studio 12 Swan Court 9 Tanner Street London England Se1 3le. The company`s financial liabilities are £10.62k. It is £-3.79k against last year. The cash in hand is £11.68k. It is £-46.52k against last year. And the total assets are £178.75k, which is £32.5k against last year. DEAL, Richard Keith is a Secretary of the company. DEAL, Jennifer is a Director of the company. DEAL, Richard Keith is a Director of the company. STEGGLE, David is a Director of the company. STEGGLE, Nicola Jane is a Director of the company. Secretary RISLEY, Roy William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RISLEY, David George has been resigned. Director RISLEY, Roy William has been resigned. The company operates in "Photographic activities not elsewhere classified".
dexter pre-media Key Finiance
LIABILITIES
£10.62k
-27%
CASH
£11.68k
-80%
TOTAL ASSETS
£178.75k
+22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 July 1995
Appointed Date: 05 July 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 July 1995
Appointed Date: 05 July 1995
Persons With Significant Control
Mr Richard Keith Deal
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Steggle
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEXTER PRE-MEDIA LIMITED Events
13 Sep 2016
Registered office address changed from Europoint Centre Office 1 Ground Floor 5/11 Lavington Street London SE1 0NZ to Studio 12 Swan Court 9 Tanner Street London SE1 3LE on 13 September 2016
28 Jul 2016
Confirmation statement made on 5 July 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 October 2015
05 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
15 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 53 more events
06 Mar 1996
Accounting reference date notified as 31/10
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07 Jul 1995
Registered office changed on 07/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1995
New director appointed