London
SE18 1SJ
Secretary Name | Ms Greta Macfarlane |
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Nationality | Irish |
Status | Current |
Appointed | 06 April 2001(6 years, 7 months after company formation) |
Appointment Duration | 22 years, 12 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 114-116 Plumstead High Street London SE18 1SJ |
Director Name | Perpetua Mary Clemency Kirby |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1994(1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 August 2001) |
Role | Researcher |
Correspondence Address | 3 Lisgar Terrace London W14 8SJ |
Secretary Name | Perpetua Mary Clemency Kirby |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1994(1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 04 November 1999) |
Role | Researcher |
Correspondence Address | 3 Lisgar Terrace London W14 8SJ |
Secretary Name | Matthew Thomas Pullard |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 1999(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 April 2001) |
Role | Company Director |
Correspondence Address | Top Floor 72 Glasslyn Road London N8 8RH |
Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
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Status | Resigned |
Appointed | 16 August 1994(same day as company formation) |
Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
Director Name | Spencer Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 1994(same day as company formation) |
Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Secretary Name | Spencer Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 1994(same day as company formation) |
Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Website | dmc.co.uk |
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Registered Address | 114-116 Plumstead High Street London SE18 1SJ |
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Region | London |
Constituency | Erith and Thamesmead |
County | Greater London |
Ward | Plumstead |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
3 at £0.5 | Justin Luke Astley Kirby 75.00% Ordinary |
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1 at £0.5 | Greta Macfarlane 25.00% Ordinary |
Year | 2014 |
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Net Worth | £62,453 |
Cash | £9,581 |
Current Liabilities | £27,713 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 16 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 30 August 2024 (5 months from now) |
7 November 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
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12 June 2020 | Amended total exemption full accounts made up to 31 August 2019 (7 pages) |
30 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
27 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
29 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
17 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
11 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
30 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
30 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
17 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
1 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
11 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
29 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
29 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
28 August 2012 | Registered office address changed from C/O Asmita & Associates 114-116 Plumstead High Street London SE18 1SJ England on 28 August 2012 (1 page) |
28 August 2012 | Registered office address changed from C/O Asmita & Associates 114-116 Plumstead High Street London SE18 1SJ England on 28 August 2012 (1 page) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
28 September 2011 | Director's details changed for Mr Justin Luke Astley Kirby on 1 August 2011 (2 pages) |
28 September 2011 | Director's details changed for Mr Justin Luke Astley Kirby on 1 August 2011 (2 pages) |
28 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
28 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
28 September 2011 | Director's details changed for Mr Justin Luke Astley Kirby on 1 August 2011 (2 pages) |
29 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
29 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
30 August 2010 | Director's details changed for Mr Justin Luke Astley Kirby on 16 August 2010 (2 pages) |
30 August 2010 | Secretary's details changed for Miss Greta Macfarlane on 16 August 2010 (1 page) |
30 August 2010 | Secretary's details changed for Miss Greta Macfarlane on 16 August 2010 (1 page) |
30 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (3 pages) |
30 August 2010 | Director's details changed for Mr Justin Luke Astley Kirby on 16 August 2010 (2 pages) |
30 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (3 pages) |
31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
20 February 2010 | Registered office address changed from 334 Great Guildford Business Square 30 Great Guildford Street London Bridge Londonse1 0Hs on 20 February 2010 (1 page) |
20 February 2010 | Registered office address changed from 334 Great Guildford Business Square 30 Great Guildford Street London Bridge Londonse1 0Hs on 20 February 2010 (1 page) |
17 September 2009 | Secretary's change of particulars / greta macfarlane / 01/06/2009 (1 page) |
17 September 2009 | Director's change of particulars / justin kirby / 01/06/2009 (1 page) |
17 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
17 September 2009 | Secretary's change of particulars / greta macfarlane / 01/06/2009 (1 page) |
17 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
17 September 2009 | Director's change of particulars / justin kirby / 01/06/2009 (1 page) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
18 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
18 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
23 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
23 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
31 August 2006 | Return made up to 16/08/06; full list of members (3 pages) |
31 August 2006 | Return made up to 16/08/06; full list of members (3 pages) |
29 June 2006 | S-div 15/06/06 (1 page) |
29 June 2006 | S-div 15/06/06 (1 page) |
27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
19 September 2005 | Amended accounts made up to 31 August 2004 (12 pages) |
19 September 2005 | Amended accounts made up to 31 August 2004 (12 pages) |
1 September 2005 | Return made up to 16/08/05; full list of members (2 pages) |
1 September 2005 | Return made up to 16/08/05; full list of members (2 pages) |
23 June 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
23 June 2005 | Total exemption full accounts made up to 31 August 2004 (12 pages) |
4 January 2005 | Registered office changed on 04/01/05 from: 3 eccleston street victoria london SW1W 9LX (1 page) |
4 January 2005 | Registered office changed on 04/01/05 from: 3 eccleston street victoria london SW1W 9LX (1 page) |
2 September 2004 | Return made up to 16/08/04; full list of members (6 pages) |
2 September 2004 | Return made up to 16/08/04; full list of members (6 pages) |
29 April 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
29 April 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
11 September 2003 | Return made up to 16/08/03; full list of members (6 pages) |
11 September 2003 | Return made up to 16/08/03; full list of members (6 pages) |
6 August 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
6 August 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
19 May 2003 | Registered office changed on 19/05/03 from: trams building 47-49 durham street london SE11 5JA (1 page) |
19 May 2003 | Registered office changed on 19/05/03 from: trams building 47-49 durham street london SE11 5JA (1 page) |
21 August 2002 | Return made up to 16/08/02; full list of members
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21 August 2002 | Return made up to 16/08/02; full list of members
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19 June 2002 | Director's particulars changed (1 page) |
19 June 2002 | Director's particulars changed (1 page) |
7 February 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
7 February 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
14 November 2001 | Return made up to 16/08/01; full list of members (6 pages) |
14 November 2001 | Return made up to 16/08/01; full list of members (6 pages) |
19 September 2001 | Director resigned (1 page) |
19 September 2001 | Director resigned (1 page) |
5 June 2001 | Full accounts made up to 31 August 2000 (9 pages) |
5 June 2001 | Full accounts made up to 31 August 2000 (9 pages) |
27 April 2001 | Secretary resigned (1 page) |
27 April 2001 | Secretary resigned (1 page) |
18 April 2001 | New secretary appointed (2 pages) |
18 April 2001 | New secretary appointed (2 pages) |
30 January 2001 | Director's particulars changed (1 page) |
30 January 2001 | Director's particulars changed (1 page) |
14 November 2000 | Return made up to 16/08/00; full list of members (6 pages) |
14 November 2000 | Return made up to 16/08/00; full list of members (6 pages) |
26 April 2000 | Full accounts made up to 31 August 1999 (9 pages) |
26 April 2000 | Full accounts made up to 31 August 1999 (9 pages) |
16 November 1999 | Secretary resigned (1 page) |
16 November 1999 | New secretary appointed (2 pages) |
16 November 1999 | Secretary resigned (1 page) |
16 November 1999 | New secretary appointed (2 pages) |
24 August 1999 | Return made up to 16/08/99; full list of members (6 pages) |
24 August 1999 | Return made up to 16/08/99; full list of members (6 pages) |
24 June 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
24 June 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
16 September 1998 | Return made up to 16/08/98; full list of members
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16 September 1998 | Return made up to 16/08/98; full list of members
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13 July 1998 | Full accounts made up to 31 August 1997 (5 pages) |
13 July 1998 | Registered office changed on 13/07/98 from: 124 hurlingham road london SW6 3NF (1 page) |
13 July 1998 | Full accounts made up to 31 August 1997 (5 pages) |
13 July 1998 | Registered office changed on 13/07/98 from: 124 hurlingham road london SW6 3NF (1 page) |
27 January 1998 | Return made up to 16/08/97; no change of members (4 pages) |
27 January 1998 | Return made up to 16/08/97; no change of members (4 pages) |
3 August 1997 | Accounts for a small company made up to 31 August 1996 (1 page) |
3 August 1997 | Accounts for a small company made up to 31 August 1996 (1 page) |
20 November 1996 | Return made up to 16/08/96; no change of members
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20 November 1996 | Return made up to 16/08/96; no change of members
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2 August 1996 | Accounts for a small company made up to 31 August 1995 (1 page) |
2 August 1996 | Accounts for a small company made up to 31 August 1995 (1 page) |
19 January 1996 | Company name changed bramham communications LIMITED\certificate issued on 22/01/96 (2 pages) |
19 January 1996 | Company name changed bramham communications LIMITED\certificate issued on 22/01/96 (2 pages) |
12 October 1995 | Return made up to 16/08/95; full list of members (6 pages) |
12 October 1995 | Return made up to 16/08/95; full list of members (6 pages) |