About

Registered Number: 04065411
Date of Incorporation: 05/09/2000 (24 years and 7 months ago)
Company Status: Active
Registered Address: Unit 50 Camp Hill Industrial, Estate, John Kempe Way ,, Highgate, Birmingham, B12 0HU

 

Dolphin Media & Design Ltd was setup in 2000, it's status is listed as "Active". We don't know the number of employees at the organisation. There is only one director listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ARCHER, Denise Elaine 27 October 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 04 October 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 28 September 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 10 September 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH03 - Change of particulars for secretary 01 October 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 29 September 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 10 September 2007
287 - Change in situation or address of Registered Office 17 May 2007
AA - Annual Accounts 08 January 2007
363a - Annual Return 27 September 2006
RESOLUTIONS - N/A 03 March 2006
395 - Particulars of a mortgage or charge 24 January 2006
AA - Annual Accounts 08 December 2005
363a - Annual Return 28 November 2005
363s - Annual Return 23 August 2005
287 - Change in situation or address of Registered Office 21 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 28 October 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
363s - Annual Return 04 November 2003
225 - Change of Accounting Reference Date 05 October 2003
AA - Annual Accounts 09 June 2003
288b - Notice of resignation of directors or secretaries 05 November 2002
288b - Notice of resignation of directors or secretaries 05 November 2002
288a - Notice of appointment of directors or secretaries 05 November 2002
288a - Notice of appointment of directors or secretaries 05 November 2002
CERTNM - Change of name certificate 04 November 2002
363s - Annual Return 12 September 2002
363s - Annual Return 09 October 2001
AA - Annual Accounts 04 October 2001
287 - Change in situation or address of Registered Office 02 October 2001
287 - Change in situation or address of Registered Office 13 September 2000
288b - Notice of resignation of directors or secretaries 13 September 2000
288b - Notice of resignation of directors or secretaries 13 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
NEWINC - New incorporation documents 05 September 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 18 January 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.