| Company Name | Direct Broadcast Media Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03246559 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1996(27 years, 7 months ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months ago) |
| Previous Name | The London Wedding Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Christina Louise Darell-Brown |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1996(same day as company formation) |
| Role | Executive Search |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Witnesham Ipswich Suffolk IP6 9JD |
| Director Name | Anthony Mark Brown |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1996(same day as company formation) |
| Role | Media Sales |
| Country of Residence | England |
| Correspondence Address | Meadow Close The Green Saxtead Woodbridge IP13 9QB |
| Secretary Name | Mrs Christina Louise Darell-Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1996(same day as company formation) |
| Role | Executive Search |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadow Lodge The Green Saxtead Woodbridge IP13 9QB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Telephone | 020 73731660 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 52 Brighton Road Surbiton Surrey KT6 5PL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr A.m. Darell-brown 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs C.h. Darell-brown 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2021 | Application to strike the company off the register (3 pages) |
| 16 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 14 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 29 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 20 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 12 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 14 September 2018 | Change of details for Mrs Christina Louise Darell-Brown as a person with significant control on 5 September 2018 (2 pages) |
| 14 September 2018 | Change of details for Mr Anthony Darell-Brown as a person with significant control on 5 September 2018 (2 pages) |
| 14 September 2018 | Secretary's details changed for Mrs Christina Louise Darell-Brown on 5 September 2018 (1 page) |
| 14 September 2018 | Director's details changed for Anthony Mark Brown on 5 September 2018 (2 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 October 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 18 December 2015 | Total exemption full accounts made up to 31 March 2015 (1 page) |
| 18 December 2015 | Total exemption full accounts made up to 31 March 2015 (1 page) |
| 14 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
| 16 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 16 September 2010 | Director's details changed for Anthony Mark Brown on 6 September 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Director's details changed for Christina Louise Darell-Brown on 6 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Anthony Mark Brown on 6 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Anthony Mark Brown on 6 September 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Director's details changed for Christina Louise Darell-Brown on 6 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Christina Louise Darell-Brown on 6 September 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Total exemption full accounts made up to 31 March 2009 (1 page) |
| 23 February 2010 | Total exemption full accounts made up to 31 March 2009 (1 page) |
| 11 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 21 December 2008 | Total exemption full accounts made up to 31 March 2008 (1 page) |
| 21 December 2008 | Total exemption full accounts made up to 31 March 2008 (1 page) |
| 29 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 8 November 2007 | Return made up to 06/09/07; no change of members (7 pages) |
| 8 November 2007 | Return made up to 06/09/07; no change of members (7 pages) |
| 4 June 2007 | Total exemption full accounts made up to 31 March 2007 (1 page) |
| 4 June 2007 | Total exemption full accounts made up to 31 March 2007 (1 page) |
| 30 November 2006 | Return made up to 06/09/06; full list of members
|
| 30 November 2006 | Return made up to 06/09/06; full list of members
|
| 14 November 2006 | Total exemption full accounts made up to 31 March 2006 (1 page) |
| 14 November 2006 | Total exemption full accounts made up to 31 March 2006 (1 page) |
| 20 March 2006 | Return made up to 06/09/05; full list of members (7 pages) |
| 20 March 2006 | Return made up to 06/09/05; full list of members (7 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 March 2005 (1 page) |
| 25 October 2005 | Total exemption full accounts made up to 31 March 2005 (1 page) |
| 7 December 2004 | Total exemption full accounts made up to 31 March 2004 (1 page) |
| 7 December 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 7 December 2004 | Total exemption full accounts made up to 31 March 2004 (1 page) |
| 7 December 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 23 January 2004 | Total exemption full accounts made up to 31 March 2003 (1 page) |
| 23 January 2004 | Total exemption full accounts made up to 31 March 2003 (1 page) |
| 16 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 16 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 11 December 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 11 December 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 3 December 2002 | Total exemption full accounts made up to 31 March 2002 (1 page) |
| 3 December 2002 | Total exemption full accounts made up to 31 March 2002 (1 page) |
| 19 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 19 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 4 November 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 4 November 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 7 December 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 7 December 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 29 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 29 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 25 April 2000 | Return made up to 06/09/99; full list of members (6 pages) |
| 25 April 2000 | Return made up to 06/09/99; full list of members (6 pages) |
| 3 December 1999 | Registered office changed on 03/12/99 from: 56A brighton road surbiton surrey KT6 5PL (1 page) |
| 3 December 1999 | Registered office changed on 03/12/99 from: 56A brighton road surbiton surrey KT6 5PL (1 page) |
| 3 March 1999 | Accounting reference date extended from 30/09/99 to 31/03/00 (1 page) |
| 3 March 1999 | Accounting reference date extended from 30/09/99 to 31/03/00 (1 page) |
| 25 February 1999 | Company name changed the london wedding company limit ed\certificate issued on 26/02/99 (2 pages) |
| 25 February 1999 | Company name changed the london wedding company limit ed\certificate issued on 26/02/99 (2 pages) |
| 18 January 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 18 January 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 13 October 1998 | Return made up to 06/09/98; no change of members (12 pages) |
| 13 October 1998 | Return made up to 06/09/98; no change of members (12 pages) |
| 9 December 1997 | Return made up to 06/09/97; full list of members (6 pages) |
| 9 December 1997 | Return made up to 06/09/97; full list of members (6 pages) |
| 4 December 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 4 December 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 13 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | Director resigned (1 page) |
| 13 November 1996 | Director resigned (1 page) |
| 13 November 1996 | Secretary resigned (1 page) |
| 13 November 1996 | Secretary resigned (1 page) |
| 13 November 1996 | New director appointed (2 pages) |
| 6 September 1996 | Incorporation (15 pages) |
| 6 September 1996 | Incorporation (15 pages) |