Having been setup in 2009, Dawson Media Direct Ltd have registered office in Swindon, it's status in the Companies House registry is set to "Active". This business has 2 directors. Currently we aren't aware of the number of employees at the this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARRINER, Stuart Steven | 23 August 2011 | - | 1 |
KEELING, Maribeth | 01 July 2010 | 23 August 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 February 2020 | |
CS01 - N/A | 11 February 2020 | |
TM01 - Termination of appointment of director | 02 July 2019 | |
AA - Annual Accounts | 10 May 2019 | |
CS01 - N/A | 20 March 2019 | |
AP01 - Appointment of director | 11 October 2018 | |
TM01 - Termination of appointment of director | 11 October 2018 | |
TM01 - Termination of appointment of director | 13 June 2018 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 20 March 2018 | |
MR01 - N/A | 14 February 2018 | |
PSC02 - N/A | 09 August 2017 | |
AA - Annual Accounts | 05 June 2017 | |
CS01 - N/A | 27 March 2017 | |
TM01 - Termination of appointment of director | 05 October 2016 | |
AP01 - Appointment of director | 05 October 2016 | |
CH01 - Change of particulars for director | 07 September 2016 | |
AP01 - Appointment of director | 01 July 2016 | |
TM01 - Termination of appointment of director | 01 July 2016 | |
AR01 - Annual Return | 17 May 2016 | |
AA - Annual Accounts | 28 January 2016 | |
CH01 - Change of particulars for director | 26 August 2015 | |
AA - Annual Accounts | 07 June 2015 | |
AR01 - Annual Return | 21 April 2015 | |
AA - Annual Accounts | 11 June 2014 | |
RESOLUTIONS - N/A | 13 May 2014 | |
CC04 - Statement of companies objects | 13 May 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AD04 - Change of location of company records to the registered office | 23 April 2014 | |
CH01 - Change of particulars for director | 10 June 2013 | |
AA - Annual Accounts | 06 June 2013 | |
CH01 - Change of particulars for director | 29 April 2013 | |
AR01 - Annual Return | 25 April 2013 | |
AD01 - Change of registered office address | 30 October 2012 | |
AD01 - Change of registered office address | 30 October 2012 | |
MISC - Miscellaneous document | 23 July 2012 | |
MISC - Miscellaneous document | 17 July 2012 | |
AR01 - Annual Return | 01 May 2012 | |
CH01 - Change of particulars for director | 30 April 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AD04 - Change of location of company records to the registered office | 15 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 September 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 August 2011 | |
AP01 - Appointment of director | 25 August 2011 | |
AA01 - Change of accounting reference date | 25 August 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 August 2011 | |
AD01 - Change of registered office address | 25 August 2011 | |
AP03 - Appointment of secretary | 23 August 2011 | |
TM02 - Termination of appointment of secretary | 23 August 2011 | |
AP01 - Appointment of director | 23 August 2011 | |
AP01 - Appointment of director | 23 August 2011 | |
AP01 - Appointment of director | 23 August 2011 | |
TM01 - Termination of appointment of director | 23 August 2011 | |
AR01 - Annual Return | 17 May 2011 | |
AD01 - Change of registered office address | 17 May 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AP03 - Appointment of secretary | 01 July 2010 | |
TM02 - Termination of appointment of secretary | 01 July 2010 | |
AR01 - Annual Return | 27 April 2010 | |
TM01 - Termination of appointment of director | 01 April 2010 | |
TM01 - Termination of appointment of director | 10 December 2009 | |
AA01 - Change of accounting reference date | 18 November 2009 | |
CH03 - Change of particulars for secretary | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
AD01 - Change of registered office address | 21 October 2009 | |
287 - Change in situation or address of Registered Office | 12 August 2009 | |
288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
288a - Notice of appointment of directors or secretaries | 24 July 2009 | |
395 - Particulars of a mortgage or charge | 15 July 2009 | |
395 - Particulars of a mortgage or charge | 11 June 2009 | |
RESOLUTIONS - N/A | 06 June 2009 | |
RESOLUTIONS - N/A | 06 June 2009 | |
RESOLUTIONS - N/A | 06 June 2009 | |
MEM/ARTS - N/A | 06 June 2009 | |
395 - Particulars of a mortgage or charge | 04 June 2009 | |
NEWINC - New incorporation documents | 20 April 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 February 2018 | Outstanding |
N/A |
Guarantee and fixed and floating charge | 25 June 2009 | Fully Satisfied |
N/A |
Debenture | 28 May 2009 | Fully Satisfied |
N/A |
Security deed of accession | 28 May 2009 | Fully Satisfied |
N/A |