About

Registered Number: 05365188
Date of Incorporation: 15/02/2005 (14 years and 11 months ago)
Company Status: Active
Registered Address: Grenville House, 4 Grenville, Avenue, Broxbourne, Herts, EN10 7DH

 

Based in Herts, Douglas Media Ltd was founded on 15 February 2005, it's status in the Companies House registry is set to "Active". Douglas, Mark Andrew is the current director of the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Douglas/
1971-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 01 March 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 06 April 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 11 April 2017
CS01 - N/A 10 March 2017
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 19 February 2016
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 16 March 2012
CH01 - Change of particulars for director 16 March 2012
CERTNM - Change of name certificate 05 July 2011
CONNOT - N/A 05 July 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 08 March 2011
TM02 - Termination of appointment of secretary 03 March 2011
TM01 - Termination of appointment of director 03 March 2011
AA01 - Change of accounting reference date 30 March 2010
AR01 - Annual Return 26 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 March 2010
AA - Annual Accounts 26 March 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 30 November 2007
CERTNM - Change of name certificate 28 August 2007
363a - Annual Return 20 April 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 27 March 2006
NEWINC - New incorporation documents 15 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.