DVV MEDIA INTERNATIONAL LIMITED

07464854
1ST FLOOR CHANCERY HOUSE ST. NICHOLAS WAY SUTTON ENGLAND SM1 1JB

Documents

Documents
Date Category Description Pages
09 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 accounts Annual Accounts 33 Buy now
17 Jan 2024 officers Termination of appointment of secretary (James Robert Cook) 1 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2023 capital Return of Allotment of shares 8 Buy now
04 Apr 2023 accounts Annual Accounts 34 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 accounts Annual Accounts 35 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 accounts Annual Accounts 34 Buy now
07 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Nov 2020 accounts Annual Accounts 32 Buy now
14 Jan 2020 capital Return of Allotment of shares 4 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 30 Buy now
30 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2019 officers Appointment of secretary (Mr James Robert Cook) 2 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 28 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 officers Termination of appointment of director (Kerstin Hainke) 1 Buy now
08 May 2017 accounts Annual Accounts 24 Buy now
03 Apr 2017 resolution Resolution 3 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Jul 2016 accounts Annual Accounts 29 Buy now
03 Feb 2016 auditors Auditors Resignation Company 1 Buy now
03 Feb 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Feb 2016 capital Notice of name or other designation of class of shares 2 Buy now
03 Feb 2016 resolution Resolution 13 Buy now
25 Jan 2016 officers Appointment of director (Ms Kerstin Hainke) 2 Buy now
25 Jan 2016 officers Appointment of director (Mr Martin Weber) 2 Buy now
25 Jan 2016 officers Termination of appointment of director (Victor John Bunby) 1 Buy now
25 Jan 2016 officers Termination of appointment of director (Jonathon David Grove) 1 Buy now
25 Jan 2016 officers Termination of appointment of director (Leszek Richard Litwinowicz) 1 Buy now
25 Jan 2016 officers Termination of appointment of director (Richard Anton Banham) 1 Buy now
25 Jan 2016 officers Termination of appointment of director (Mark Eric Thurgood) 1 Buy now
25 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2015 annual-return Annual Return 9 Buy now
15 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Dec 2015 officers Change of particulars for director (Ian Andrew Salter) 2 Buy now
23 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
12 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
12 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2015 officers Termination of appointment of director (Justin Stanton) 1 Buy now
03 Nov 2015 officers Change of particulars for director (Richard Anton Banham) 2 Buy now
03 Nov 2015 officers Change of particulars for director (Richard Banham) 2 Buy now
03 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2015 accounts Annual Accounts 23 Buy now
15 Dec 2014 annual-return Annual Return 10 Buy now
10 Oct 2014 capital Return of Allotment of shares 4 Buy now
11 Aug 2014 accounts Annual Accounts 22 Buy now
18 Dec 2013 annual-return Annual Return 10 Buy now
18 Dec 2013 address Move Registers To Sail Company 1 Buy now
18 Dec 2013 address Change Sail Address Company 1 Buy now
19 Jul 2013 accounts Annual Accounts 21 Buy now
14 Dec 2012 annual-return Annual Return 9 Buy now
06 Jun 2012 accounts Annual Accounts 21 Buy now
28 May 2012 officers Termination of appointment of director (Philip Sims) 1 Buy now
21 Feb 2012 officers Termination of appointment of director (Fergus Tomlinson) 1 Buy now
21 Dec 2011 officers Appointment of director (Mr Leszek Richard Litwinowicz) 2 Buy now
21 Dec 2011 annual-return Annual Return 10 Buy now
20 Dec 2011 officers Appointment of director (Mr Jonathon David Grove) 2 Buy now
20 Dec 2011 officers Termination of appointment of director (David Grove) 1 Buy now
17 Mar 2011 mortgage Particulars of a mortgage or charge 8 Buy now
09 Mar 2011 mortgage Particulars of a mortgage or charge 9 Buy now
08 Mar 2011 resolution Resolution 36 Buy now
08 Mar 2011 mortgage Particulars of a mortgage or charge 7 Buy now
07 Mar 2011 capital Return of Allotment of shares 4 Buy now
07 Mar 2011 capital Notice of name or other designation of class of shares 2 Buy now
07 Mar 2011 officers Termination of appointment of director (Roderick Thomas) 2 Buy now
07 Mar 2011 officers Appointment of director (Justin Stanton) 3 Buy now
07 Mar 2011 officers Appointment of director (Victor Bunby) 3 Buy now
07 Mar 2011 officers Appointment of director (Fergus Tomlinson) 3 Buy now
07 Mar 2011 officers Appointment of director (Richard Banham) 3 Buy now
07 Mar 2011 officers Appointment of director (Mr David Leslie Grove) 3 Buy now
07 Mar 2011 officers Appointment of director (Mark Eric Thurgood) 3 Buy now
07 Mar 2011 officers Appointment of director (Philip Sims) 3 Buy now
07 Mar 2011 officers Appointment of director (Ian Andrew Salter) 3 Buy now
05 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
23 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Feb 2011 change-of-name Certificate Change Of Name Company 3 Buy now
09 Dec 2010 incorporation Incorporation Company 21 Buy now