Duke Media Limited

Company Name	Duke Media Limited
Director	Peter Geoffrey Duke
Company Status	Active
Company Number	02614445
Category	Private Limited Company
Incorporation Date	24 May 1991(32 years, 11 months ago)
Previous Name	02614445 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Peter Geoffrey Duke
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 June 1991(3 weeks, 4 days after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Hollylea 1 Glen Road Colby Castletown Isle Of Man IM9 4PA

Secretary Name	Kingsland (Services) Limited (Corporation)
Status	Current
Appointed	01 October 1993(2 years, 4 months after company formation)
Appointment Duration	30 years, 7 months
Correspondence Address	27 New Bond Street London W1S 2RH

Secretary Name	Mrs Patricia Ann Duke
Nationality	British
Status	Resigned
Appointed	18 June 1991(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 11 August 1994)
Role	Housewife
Correspondence Address	Hollylea Glen Road Colby Castletown Isle Of Man

Director Name	Mr Jonathan Conway Quayle
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(8 years after company formation)
Appointment Duration	14 years, 9 months (resigned 13 March 2014)
Role	International Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Hawthorne Cottage Ballacraine St Johns Isle Of Man IM4 3LR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	67 Grosvenor Street London W1K 3JN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Duke Marketing LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£203,996
Cash	£7,495
Current Liabilities	£211,491

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Filing History

17 December 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
4 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (4 pages)
28 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
21 March 2019	Previous accounting period extended from 30 September 2018 to 31 December 2018 (3 pages)
29 June 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
29 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10 (4 pages)
20 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10 (4 pages)
17 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 10 (4 pages)
18 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 10 (4 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10 (4 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10 (4 pages)
15 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 March 2014	Termination of appointment of Jonathan Quayle as a director (1 page)
27 March 2014	Termination of appointment of Jonathan Quayle as a director (1 page)
19 November 2013	Registered office address changed from 27 New Bond Street London W1S 2RH on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from 27 New Bond Street London W1S 2RH on 19 November 2013 (1 page)
21 October 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 October 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
10 November 2012	Compulsory strike-off action has been discontinued (1 page)
10 November 2012	Compulsory strike-off action has been discontinued (1 page)
9 November 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
9 November 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
11 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
7 October 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
7 October 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
20 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 (2 pages)
20 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 (2 pages)
20 June 2011	Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 (2 pages)
21 December 2010	Company name changed 02614445 LIMITED\certificate issued on 21/12/10 CONNOT ‐ (3 pages)
21 December 2010	Company name changed 02614445 LIMITED\certificate issued on 21/12/10 CONNOT ‐ (3 pages)
1 December 2010	Annual return made up to 24 May 2010 with a full list of shareholders (14 pages)
1 December 2010	Full accounts made up to 30 September 2006 (14 pages)
1 December 2010	Full accounts made up to 30 September 2008 (14 pages)
1 December 2010	Annual return made up to 24 May 2010 with a full list of shareholders (14 pages)
1 December 2010	Annual return made up to 24 May 2009 with a full list of shareholders (10 pages)
1 December 2010	Full accounts made up to 30 September 2008 (14 pages)
1 December 2010	Full accounts made up to 30 September 2007 (14 pages)
1 December 2010	Annual return made up to 24 May 2009 with a full list of shareholders (10 pages)
1 December 2010	Full accounts made up to 30 September 2007 (14 pages)
1 December 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
1 December 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
1 December 2010	Full accounts made up to 30 September 2006 (14 pages)
23 November 2010	Administrative restoration application (4 pages)
23 November 2010	Administrative restoration application (4 pages)
12 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
12 June 2008	Return made up to 24/05/08; full list of members (3 pages)
12 June 2008	Return made up to 24/05/08; full list of members (3 pages)
7 June 2007	Return made up to 24/05/07; full list of members (2 pages)
7 June 2007	Return made up to 24/05/07; full list of members (2 pages)
31 August 2006	Full accounts made up to 30 September 2005 (19 pages)
31 August 2006	Full accounts made up to 30 September 2005 (19 pages)
14 June 2006	Return made up to 24/05/06; full list of members (2 pages)
14 June 2006	Return made up to 24/05/06; full list of members (2 pages)
20 June 2005	Return made up to 24/05/05; full list of members (7 pages)
20 June 2005	Return made up to 24/05/05; full list of members (7 pages)
22 April 2005	Full accounts made up to 30 September 2004 (13 pages)
22 April 2005	Full accounts made up to 30 September 2004 (13 pages)
18 June 2004	Full accounts made up to 30 September 2003 (13 pages)
18 June 2004	Full accounts made up to 30 September 2003 (13 pages)
15 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
16 June 2003	Return made up to 24/05/03; full list of members (7 pages)
16 June 2003	Return made up to 24/05/03; full list of members (7 pages)
11 May 2003	Full accounts made up to 30 September 2002 (11 pages)
11 May 2003	Full accounts made up to 30 September 2002 (11 pages)
16 April 2003	Registered office changed on 16/04/03 from: 13/14 new bond street, london, W1Y 9PF (1 page)
16 April 2003	Registered office changed on 16/04/03 from: 13/14 new bond street, london, W1Y 9PF (1 page)
7 October 2002	Full accounts made up to 30 September 2001 (10 pages)
7 October 2002	Full accounts made up to 30 September 2001 (10 pages)
31 July 2002	Return made up to 24/05/02; full list of members (7 pages)
31 July 2002	Return made up to 24/05/02; full list of members (7 pages)
24 July 2001	Full accounts made up to 30 September 2000 (11 pages)
24 July 2001	Full accounts made up to 30 September 2000 (11 pages)
3 July 2001	Return made up to 24/05/01; full list of members (6 pages)
3 July 2001	Return made up to 24/05/01; full list of members (6 pages)
5 February 2001	Company name changed duke video (uk) LIMITED\certificate issued on 05/02/01 (2 pages)
5 February 2001	Company name changed duke video (uk) LIMITED\certificate issued on 05/02/01 (2 pages)
30 June 2000	Full accounts made up to 30 September 1999 (10 pages)
30 June 2000	Full accounts made up to 30 September 1999 (10 pages)
20 June 2000	Return made up to 24/05/00; full list of members (6 pages)
20 June 2000	Return made up to 24/05/00; full list of members (6 pages)
14 July 1999	Full accounts made up to 30 September 1998 (11 pages)
14 July 1999	Full accounts made up to 30 September 1998 (11 pages)
6 July 1999	Return made up to 24/05/99; no change of members (4 pages)
6 July 1999	Return made up to 24/05/99; no change of members (4 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
26 June 1998	Full accounts made up to 30 September 1997 (10 pages)
26 June 1998	Full accounts made up to 30 September 1997 (10 pages)
1 June 1998	Return made up to 24/05/98; no change of members (4 pages)
1 June 1998	Return made up to 24/05/98; no change of members (4 pages)
20 June 1997	Return made up to 24/05/97; full list of members (6 pages)
20 June 1997	Return made up to 24/05/97; full list of members (6 pages)
5 August 1996	Full accounts made up to 30 September 1995 (10 pages)
5 August 1996	Full accounts made up to 30 September 1995 (10 pages)
12 June 1996	Return made up to 24/05/96; no change of members (4 pages)
12 June 1996	Return made up to 24/05/96; no change of members (4 pages)
31 July 1995	Full accounts made up to 30 September 1994 (10 pages)
31 July 1995	Full accounts made up to 30 September 1994 (10 pages)
23 May 1995	Return made up to 24/05/95; no change of members (4 pages)
23 May 1995	Return made up to 24/05/95; no change of members (4 pages)
17 August 1994	Secretary resigned (2 pages)
17 August 1994	Secretary resigned (2 pages)
2 November 1993	New secretary appointed (2 pages)
2 November 1993	New secretary appointed (2 pages)
1 September 1993	Return made up to 24/05/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 September 1993	Return made up to 24/05/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 October 1992	Return made up to 24/05/92; full list of members (6 pages)
21 October 1992	Ad 13/11/91--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
21 October 1992	Ad 13/11/91--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
21 October 1992	Return made up to 24/05/92; full list of members (6 pages)
28 April 1992	Accounting reference date extended from 31/05 to 30/09 (1 page)
28 April 1992	Accounting reference date extended from 31/05 to 30/09 (1 page)
25 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1992	Registered office changed on 25/03/92 from: 6 wicker hill, trowbridge, wiltshire, BA14 8JS (1 page)
25 March 1992	Registered office changed on 25/03/92 from: 6 wicker hill, trowbridge, wiltshire, BA14 8JS (1 page)
25 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 1991	Secretary resigned;new secretary appointed (4 pages)
20 September 1991	Secretary resigned;new secretary appointed (4 pages)
20 September 1991	Registered office changed on 20/09/91 from: 2,baches street, london N1 6UB (1 page)
20 September 1991	Registered office changed on 20/09/91 from: 2,baches street, london N1 6UB (1 page)
16 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
16 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
24 May 1991	Incorporation (9 pages)
24 May 1991	Incorporation (9 pages)

Duke Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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