DUKE MEDIA LIMITED
LONDON 02614445 LIMITED DUKE VIDEO (UK) LIMITED

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Company number 02614445
Status Active
Incorporation Date 24 May 1991
Company Type Private Limited Company
Address 19 BERKELEY STREET, LONDON, W1J 8ED
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 10 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of DUKE MEDIA LIMITED are www.dukemedia.co.uk, and www.duke-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Duke Media Limited is a Private Limited Company. The company registration number is 02614445. Duke Media Limited has been working since 24 May 1991. The present status of the company is Active. The registered address of Duke Media Limited is 19 Berkeley Street London W1j 8ed. . KINGSLAND (SERVICES) LIMITED is a Secretary of the company. DUKE, Peter Geoffrey is a Director of the company. Secretary DUKE, Patricia Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director QUAYLE, Jonathan Conway has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KINGSLAND (SERVICES) LIMITED
Appointed Date: 01 October 1993
Director
DUKE, Peter Geoffrey
Appointed Date: 18 June 1991
71 years old

Resigned Directors

Secretary
DUKE, Patricia Ann
Resigned: 11 August 1994
Appointed Date: 18 June 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 June 1991
Appointed Date: 24 May 1991
Director
QUAYLE, Jonathan Conway
Resigned: 13 March 2014
Appointed Date: 28 May 1999
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 June 1991
Appointed Date: 24 May 1991

DUKE MEDIA LIMITED Events

24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 10
17 Jul 2015
Total exemption small company accounts made up to 30 September 2014
18 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 10
28 May 2014
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 10
...
... and 70 more events
20 Sep 1991
Registered office changed on 20/09/91 from: 2,baches street, london N1 6UB
20 Sep 1991
Secretary resigned;new secretary appointed
20 Sep 1991
Director resigned;new director appointed
16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1991
Incorporation

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