| Company Name | Dc 2 Media Limited |
|---|---|
| Director | David Adam Connaughton |
| Company Status | Active |
| Company Number | 04393976 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2002(22 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | David Adam Connaughton |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beverston Withyham Road Groombridge Tunbridge Wells Kent TN3 9QT |
| Secretary Name | Saul Stanley John Connaughton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Rickwood Langshott Horley Surrey RH6 9DF |
| Secretary Name | Desiree Greiner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2006(4 years after company formation) |
| Appointment Duration | 2 years (resigned 01 April 2008) |
| Role | Company Director |
| Correspondence Address | 11 Huntsman Road Lusk Village Lusk Co Dublin Ireland |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Endeavour House, 78 Stafford Road, Wallington Surrey SM6 9AY |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Adam Connaughton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £119,545 |
| Gross Profit | £107,071 |
| Net Worth | £356,496 |
| Cash | £349,101 |
| Current Liabilities | £26,221 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 2 weeks from now) |
Filing History
| 29 July 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 13 March 2020 with updates (4 pages) |
| 16 August 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 14 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 19 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 18 August 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 18 August 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 17 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 2 September 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 2 September 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 29 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 1 February 2016 | Director's details changed for David Adam Connaughton on 1 February 2016 (2 pages) |
| 1 February 2016 | Director's details changed for David Adam Connaughton on 1 February 2016 (2 pages) |
| 3 September 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 3 September 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 5 June 2015 | Director's details changed for David Adam Connaughton on 1 June 2015 (2 pages) |
| 5 June 2015 | Director's details changed for David Adam Connaughton on 1 June 2015 (2 pages) |
| 5 June 2015 | Director's details changed for David Adam Connaughton on 1 June 2015 (2 pages) |
| 13 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 22 October 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 22 October 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 21 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 26 November 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 26 November 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 20 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 31 July 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 31 July 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 22 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 25 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 25 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 11 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 23 March 2010 | Director's details changed for David Adam Connaughton on 1 October 2009 (2 pages) |
| 23 March 2010 | Director's details changed for David Adam Connaughton on 1 October 2009 (2 pages) |
| 23 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for David Adam Connaughton on 1 October 2009 (2 pages) |
| 23 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 15 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 28 May 2008 | Appointment terminated secretary desiree greiner (1 page) |
| 28 May 2008 | Appointment terminated secretary desiree greiner (1 page) |
| 22 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 4 November 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 4 November 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 3 May 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 7 August 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 7 August 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 5 July 2006 | Secretary's particulars changed (1 page) |
| 5 July 2006 | Secretary's particulars changed (1 page) |
| 15 May 2006 | New secretary appointed (1 page) |
| 15 May 2006 | New secretary appointed (1 page) |
| 15 May 2006 | Secretary resigned (1 page) |
| 15 May 2006 | Secretary resigned (1 page) |
| 11 April 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 17 August 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 17 August 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 6 June 2005 | Return made up to 13/03/05; full list of members (6 pages) |
| 6 June 2005 | Return made up to 13/03/05; full list of members (6 pages) |
| 9 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 9 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 30 November 2004 | Resolutions
|
| 30 November 2004 | Resolutions
|
| 30 March 2004 | Director's particulars changed (1 page) |
| 30 March 2004 | Return made up to 13/03/04; full list of members
|
| 30 March 2004 | Secretary's particulars changed (1 page) |
| 30 March 2004 | Secretary's particulars changed (1 page) |
| 30 March 2004 | Return made up to 13/03/04; full list of members
|
| 30 March 2004 | Director's particulars changed (1 page) |
| 3 November 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 7 April 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 7 April 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 31 March 2003 | Director's particulars changed (1 page) |
| 31 March 2003 | Director's particulars changed (1 page) |
| 14 March 2002 | Secretary resigned (1 page) |
| 14 March 2002 | Secretary resigned (1 page) |
| 13 March 2002 | Incorporation (17 pages) |
| 13 March 2002 | Incorporation (17 pages) |