Having been setup in 1988, Dtw Advertising & Marketing Ltd has its registered office in Guisborough in Cleveland, it's status at Companies House is "Active". The companies directors are Mcateer-bingham, Carolanne Lorna, Mcateer Bingham, Carolanne Lorna, Stewart, Hayley Joanne, Taylor, Christopher, Whelan, Peter John, Johnson, Jane Elizabeth, Allan, Douglas John, Durnall, Robert George, Heaton, Peter Stuart, Hollings, Julie Elizabeth, Johnson, Jane Elizabeth, Whelan, Patricia Jain. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCATEER BINGHAM, Carolanne Lorna | 13 October 2006 | - | 1 |
| STEWART, Hayley Joanne | 15 August 2008 | - | 1 |
| TAYLOR, Christopher | 13 October 2006 | - | 1 |
| WHELAN, Peter John | 01 February 2011 | - | 1 |
| ALLAN, Douglas John | 01 February 2003 | 31 December 2009 | 1 |
| DURNALL, Robert George | N/A | 31 December 1993 | 1 |
| HEATON, Peter Stuart | 19 April 1993 | 26 September 1995 | 1 |
| HOLLINGS, Julie Elizabeth | 01 December 2004 | 31 December 2005 | 1 |
| JOHNSON, Jane Elizabeth | 01 April 2010 | 31 August 2016 | 1 |
| WHELAN, Patricia Jain | 13 October 2006 | 31 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCATEER-BINGHAM, Carolanne Lorna | 31 August 2016 | - | 1 |
| JOHNSON, Jane Elizabeth | 15 August 2008 | 31 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 April 2020 | |
| RESOLUTIONS - N/A | 21 November 2019 | |
| AA - Annual Accounts | 28 August 2019 | |
| CS01 - N/A | 15 April 2019 | |
| AA - Annual Accounts | 15 August 2018 | |
| SH08 - Notice of name or other designation of class of shares | 30 April 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 30 April 2018 | |
| RESOLUTIONS - N/A | 27 April 2018 | |
| CS01 - N/A | 09 April 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 30 October 2017 | |
| SH08 - Notice of name or other designation of class of shares | 24 October 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 October 2017 | |
| RESOLUTIONS - N/A | 09 October 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| CH01 - Change of particulars for director | 31 August 2016 | |
| AP03 - Appointment of secretary | 31 August 2016 | |
| TM01 - Termination of appointment of director | 31 August 2016 | |
| TM02 - Termination of appointment of secretary | 31 August 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| CH01 - Change of particulars for director | 07 April 2016 | |
| AA - Annual Accounts | 30 July 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| MR01 - N/A | 22 July 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 23 April 2012 | |
| AA - Annual Accounts | 13 July 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| AA - Annual Accounts | 13 July 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH03 - Change of particulars for secretary | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| AP01 - Appointment of director | 01 April 2010 | |
| TM01 - Termination of appointment of director | 11 January 2010 | |
| AA - Annual Accounts | 26 June 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| 395 - Particulars of a mortgage or charge | 06 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| AA - Annual Accounts | 16 July 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| 353 - Register of members | 29 April 2008 | |
| AA - Annual Accounts | 31 August 2007 | |
| 363s - Annual Return | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
| 169 - Return by a company purchasing its own shares | 11 September 2006 | |
| AA - Annual Accounts | 05 September 2006 | |
| RESOLUTIONS - N/A | 16 August 2006 | |
| 363s - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 29 July 2005 | |
| 363s - Annual Return | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
| AA - Annual Accounts | 21 February 2005 | |
| RESOLUTIONS - N/A | 10 February 2005 | |
| 225 - Change of Accounting Reference Date | 04 November 2004 | |
| AA - Annual Accounts | 22 April 2004 | |
| 363s - Annual Return | 27 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2003 | |
| AA - Annual Accounts | 27 April 2003 | |
| 363s - Annual Return | 15 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
| AA - Annual Accounts | 30 May 2002 | |
| 363s - Annual Return | 30 April 2002 | |
| AA - Annual Accounts | 21 September 2001 | |
| 363s - Annual Return | 24 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 2001 | |
| AA - Annual Accounts | 12 May 2000 | |
| 363s - Annual Return | 03 May 2000 | |
| AA - Annual Accounts | 17 May 1999 | |
| 363s - Annual Return | 11 May 1999 | |
| 363s - Annual Return | 29 April 1998 | |
| AA - Annual Accounts | 28 April 1998 | |
| 363s - Annual Return | 21 April 1997 | |
| AA - Annual Accounts | 24 March 1997 | |
| 363s - Annual Return | 03 May 1996 | |
| AA - Annual Accounts | 22 March 1996 | |
| 288 - N/A | 16 October 1995 | |
| AA - Annual Accounts | 25 May 1995 | |
| 363s - Annual Return | 30 April 1995 | |
| AA - Annual Accounts | 01 June 1994 | |
| 363s - Annual Return | 05 May 1994 | |
| 288 - N/A | 18 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1994 | |
| AA - Annual Accounts | 18 June 1993 | |
| 288 - N/A | 07 May 1993 | |
| 363s - Annual Return | 26 April 1993 | |
| AA - Annual Accounts | 08 June 1992 | |
| 363s - Annual Return | 15 May 1992 | |
| AA - Annual Accounts | 10 May 1991 | |
| 363a - Annual Return | 10 May 1991 | |
| AA - Annual Accounts | 15 June 1990 | |
| 363 - Annual Return | 15 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1990 | |
| 288 - N/A | 06 April 1990 | |
| 395 - Particulars of a mortgage or charge | 11 September 1989 | |
| RESOLUTIONS - N/A | 30 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 January 1989 | |
| MEM/ARTS - N/A | 30 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 January 1989 | |
| 288 - N/A | 13 December 1988 | |
| 287 - Change in situation or address of Registered Office | 13 December 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 December 1988 | |
| CERTNM - Change of name certificate | 01 November 1988 | |
| NEWINC - New incorporation documents | 11 October 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 July 2013 | Outstanding |
N/A |
| Debenture | 29 January 2009 | Outstanding |
N/A |
| Mortgage debenture | 30 August 1989 | Fully Satisfied |
N/A |
