Dvv Media International Ltd was founded on 09 December 2010 and has its registered office in Sutton, it's status is listed as "Active". Cook, James Robert, Salter, Ian Andrew, Weber, Martin Christoph, Hainke, Kerstin, Stanton, Justin, Tomlinson, Fergus are listed as directors of this company. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SALTER, Ian Andrew | 28 February 2011 | - | 1 |
| WEBER, Martin Christoph | 21 January 2016 | - | 1 |
| HAINKE, Kerstin | 21 January 2016 | 01 August 2017 | 1 |
| STANTON, Justin | 28 February 2011 | 30 September 2015 | 1 |
| TOMLINSON, Fergus | 28 February 2011 | 10 February 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, James Robert | 29 January 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 14 January 2020 | |
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| AD01 - Change of registered office address | 30 August 2019 | |
| AP03 - Appointment of secretary | 29 January 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 30 November 2017 | |
| TM01 - Termination of appointment of director | 01 August 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| RESOLUTIONS - N/A | 03 April 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| RESOLUTIONS - N/A | 03 February 2016 | |
| AUD - Auditor's letter of resignation | 03 February 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 February 2016 | |
| SH08 - Notice of name or other designation of class of shares | 03 February 2016 | |
| AP01 - Appointment of director | 25 January 2016 | |
| AP01 - Appointment of director | 25 January 2016 | |
| TM01 - Termination of appointment of director | 25 January 2016 | |
| TM01 - Termination of appointment of director | 25 January 2016 | |
| TM01 - Termination of appointment of director | 25 January 2016 | |
| TM01 - Termination of appointment of director | 25 January 2016 | |
| TM01 - Termination of appointment of director | 25 January 2016 | |
| AD01 - Change of registered office address | 25 January 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 December 2015 | |
| CH01 - Change of particulars for director | 09 December 2015 | |
| MR04 - N/A | 23 November 2015 | |
| MR04 - N/A | 12 November 2015 | |
| MR04 - N/A | 12 November 2015 | |
| TM01 - Termination of appointment of director | 11 November 2015 | |
| CH01 - Change of particulars for director | 03 November 2015 | |
| CH01 - Change of particulars for director | 03 November 2015 | |
| MR04 - N/A | 03 August 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| SH01 - Return of Allotment of shares | 10 October 2014 | |
| AA - Annual Accounts | 11 August 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 December 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 December 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| AA - Annual Accounts | 06 June 2012 | |
| TM01 - Termination of appointment of director | 28 May 2012 | |
| TM01 - Termination of appointment of director | 21 February 2012 | |
| AP01 - Appointment of director | 21 December 2011 | |
| AR01 - Annual Return | 21 December 2011 | |
| AP01 - Appointment of director | 20 December 2011 | |
| TM01 - Termination of appointment of director | 20 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 March 2011 | |
| RESOLUTIONS - N/A | 08 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 March 2011 | |
| SH01 - Return of Allotment of shares | 07 March 2011 | |
| SH08 - Notice of name or other designation of class of shares | 07 March 2011 | |
| TM01 - Termination of appointment of director | 07 March 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 March 2011 | |
| AD01 - Change of registered office address | 23 February 2011 | |
| CERTNM - Change of name certificate | 22 February 2011 | |
| NEWINC - New incorporation documents | 09 December 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit | 01 March 2011 | Fully Satisfied |
N/A |
| Debenture | 28 February 2011 | Fully Satisfied |
N/A |
| Legal charge | 28 February 2011 | Fully Satisfied |
N/A |
| Debenture | 28 February 2011 | Fully Satisfied |
N/A |
