Des Media Group Limited

Company Name	Des Media Group Limited
Directors	George Thomas Hendry and Gregory Stephen Lunnon
Company Status	Active
Company Number	03154935
Category	Private Limited Company
Incorporation Date	5 February 1996(28 years, 2 months ago)
Previous Name	Database Design & Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr George Thomas Hendry
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 February 1996(same day as company formation)
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	Flat B Ample House, 46 Uxbridge Road Hampton Hill Middlesex TW12 3AD

Director Name	Mr Gregory Stephen Lunnon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(2 years, 12 months after company formation)
Appointment Duration	25 years, 2 months
Role	Financial Consultant/Adviser
Country of Residence	United Kingdom
Correspondence Address	109 Silverdale Avenue Walton On Thames Surrey KT12 1EH

Director Name	David Leslie Fulton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Role	Md Database Marketing Services
Correspondence Address	23 Green Way Bookham Leatherhead Surrey KT23 3PA

Secretary Name	Mr Gregory Stephen Lunnon
Nationality	British
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Silverdale Avenue Walton On Thames Surrey KT12 1EH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	109 Silverdale Avenue Walton On Thames Surrey KT12 1EH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr George Thomas Hendry 50.00% Ordinary
1 at £1	Mr Gregory Stephen Lunnon 50.00% Ordinary

Accounts

Latest Accounts	29 February 2024 (1 month, 3 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Filing History

7 March 2024	Accounts for a dormant company made up to 29 February 2024 (2 pages)
5 February 2024	Confirmation statement made on 5 February 2024 with no updates (3 pages)
29 March 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
7 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
14 March 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
7 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
19 March 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
12 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
24 May 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
16 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
3 May 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
7 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
20 March 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
23 August 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
23 August 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
10 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
28 April 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
28 April 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
8 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
8 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
28 April 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
28 April 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
12 February 2015	Termination of appointment of Gregory Stephen Lunnon as a secretary on 5 February 2015 (1 page)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (4 pages)
12 February 2015	Termination of appointment of Gregory Stephen Lunnon as a secretary on 5 February 2015 (1 page)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (4 pages)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (4 pages)
12 February 2015	Termination of appointment of Gregory Stephen Lunnon as a secretary on 5 February 2015 (1 page)
30 July 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
30 July 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
18 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (5 pages)
18 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (5 pages)
18 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (5 pages)
28 June 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
28 June 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
14 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
19 March 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
19 March 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
3 June 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
3 June 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
10 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
15 June 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
15 June 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
8 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
7 August 2009	Memorandum and Articles of Association (8 pages)
7 August 2009	Memorandum and Articles of Association (8 pages)
7 August 2009	Memorandum and Articles of Association (4 pages)
7 August 2009	Memorandum and Articles of Association (4 pages)
1 August 2009	Company name changed database design & management LIMITED\certificate issued on 03/08/09 (2 pages)
1 August 2009	Company name changed database design & management LIMITED\certificate issued on 03/08/09 (2 pages)
19 June 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
19 June 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
11 February 2009	Return made up to 05/02/09; full list of members (4 pages)
11 February 2009	Return made up to 05/02/09; full list of members (4 pages)
20 May 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
20 May 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Return made up to 05/02/08; full list of members (3 pages)
14 February 2008	Return made up to 05/02/08; full list of members (3 pages)
23 May 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
23 May 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
7 February 2007	Return made up to 05/02/07; full list of members (2 pages)
7 February 2007	Return made up to 05/02/07; full list of members (2 pages)
2 February 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
2 February 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
16 February 2006	Return made up to 05/02/06; full list of members (2 pages)
16 February 2006	Return made up to 05/02/06; full list of members (2 pages)
10 January 2006	Accounts for a dormant company made up to 28 February 2005 (2 pages)
10 January 2006	Accounts for a dormant company made up to 28 February 2005 (2 pages)
24 February 2005	Return made up to 05/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
24 February 2005	Return made up to 05/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 May 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
8 May 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
18 February 2004	Return made up to 05/02/04; full list of members (7 pages)
18 February 2004	Return made up to 05/02/04; full list of members (7 pages)
27 April 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
27 April 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
13 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
8 May 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
12 February 2002	Return made up to 05/02/02; full list of members (6 pages)
12 February 2002	Return made up to 05/02/02; full list of members (6 pages)
9 October 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
9 October 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
14 February 2001	Return made up to 05/02/01; full list of members (7 pages)
14 February 2001	Return made up to 05/02/01; full list of members (7 pages)
7 November 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
7 November 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
15 February 2000	Return made up to 05/02/00; full list of members (6 pages)
15 February 2000	Return made up to 05/02/00; full list of members (6 pages)
5 November 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
5 November 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
15 February 1999	Return made up to 05/02/99; no change of members (4 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	Return made up to 05/02/99; no change of members (4 pages)
23 October 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
23 October 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
9 March 1998	Return made up to 05/02/98; no change of members (4 pages)
9 March 1998	Return made up to 05/02/98; no change of members (4 pages)
1 October 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
1 October 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
11 February 1997	Return made up to 05/02/97; full list of members 363(288) ‐ Director resigned (6 pages)
11 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1997	Return made up to 05/02/97; full list of members 363(288) ‐ Director resigned (6 pages)
11 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 1996	Secretary resigned (1 page)
15 February 1996	Secretary resigned (1 page)
5 February 1996	Incorporation (16 pages)
5 February 1996	Incorporation (16 pages)

Des Media Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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