About

Registered Number: 07045126
Date of Incorporation: 15/10/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: Artemis House, 4 Bramley Road, Milton Keynes, MK1 1PT,

 

Decisive Media Group Ltd was registered on 15 October 2009 and are based in Milton Keynes. We don't know the number of employees at Decisive Media Group Ltd. Crook, Nicholas William, Stokes, Timothy Francis, Latham, James Thomas are the current directors of this business.

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.