About

Registered Number: 07045126
Date of Incorporation: 15/10/2009 (15 years and 6 months ago)
Company Status: Active
Registered Address: Artemis House, 4 Bramley Road, Milton Keynes, MK1 1PT,

 

Founded in 2009, Decisive Media Group Ltd has its registered office in Milton Keynes, it has a status of "Active". There are 3 directors listed for Decisive Media Group Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOKES, Timothy Francis 04 November 2014 - 1
Secretary Name Appointed Resigned Total Appointments
CROOK, Nicholas William 20 January 2010 - 1
LATHAM, James Thomas 12 October 2012 26 September 2013 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 16 October 2019
CH01 - Change of particulars for director 06 March 2019
CH01 - Change of particulars for director 06 March 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 14 September 2018
PSC04 - N/A 22 May 2018
CH01 - Change of particulars for director 22 May 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 17 October 2017
AA - Annual Accounts 09 January 2017
AD01 - Change of registered office address 19 December 2016
CS01 - N/A 25 October 2016
SH01 - Return of Allotment of shares 26 September 2016
AP01 - Appointment of director 21 September 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 26 October 2015
AP01 - Appointment of director 21 February 2015
AP01 - Appointment of director 30 January 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 28 August 2014
TM01 - Termination of appointment of director 10 March 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 13 November 2013
TM02 - Termination of appointment of secretary 09 October 2013
AA - Annual Accounts 03 January 2013
AP03 - Appointment of secretary 13 November 2012
AR01 - Annual Return 12 November 2012
AP01 - Appointment of director 09 November 2012
AP01 - Appointment of director 09 November 2012
AP01 - Appointment of director 08 November 2012
AR01 - Annual Return 09 November 2011
CH03 - Change of particulars for secretary 09 November 2011
AA - Annual Accounts 15 July 2011
AA01 - Change of accounting reference date 23 February 2011
AR01 - Annual Return 08 November 2010
AP03 - Appointment of secretary 27 January 2010
SH01 - Return of Allotment of shares 22 January 2010
TM02 - Termination of appointment of secretary 19 October 2009
NEWINC - New incorporation documents 15 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.