Company number 07028830
Status Active
Incorporation Date 24 September 2009
Company Type Private Limited Company
Address CHURCH COTTAGE, THORNFALCON, TAUNTON, SOMERSET, TA3 5NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of DREAM MACHINE MEDIA LIMITED are www.dreammachinemedia.co.uk, and www.dream-machine-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Dream Machine Media Limited is a Private Limited Company.
The company registration number is 07028830. Dream Machine Media Limited has been working since 24 September 2009.
The present status of the company is Active. The registered address of Dream Machine Media Limited is Church Cottage Thornfalcon Taunton Somerset Ta3 5np. . DAVIES, Peter Hugh is a Director of the company. NELSON, Avril Jean is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director DAVIES, Hugh has been resigned. Director DAVIES, Peter Hugh has been resigned. Director KHWAJA, Adam Dean has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 24 September 2009
Appointed Date: 24 September 2009
Director
DAVIES, Hugh
Resigned: 13 November 2010
Appointed Date: 01 April 2010
83 years old
Director
DAVIES, Peter Hugh
Resigned: 01 October 2009
Appointed Date: 24 September 2009
58 years old
Director
KHWAJA, Adam Dean
Resigned: 01 April 2010
Appointed Date: 24 September 2009
57 years old
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 24 September 2009
Appointed Date: 24 September 2009
Persons With Significant Control
Miss Avril Jean Nelson
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Hugh Davies
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DREAM MACHINE MEDIA LIMITED Events
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
19 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 19 more events
05 Aug 2010
Termination of appointment of Adam Khwaja as a director
24 Mar 2010
Appointment of Mr Peter Hugh Davies as a director
24 Sep 2009
Appointment terminated secretary turner little company secretaries LIMITED
24 Sep 2009
Appointment terminated director turner little company nominees LIMITED
24 Sep 2009
Incorporation