Company NameDairy Marketing Forum Limited
DirectorsAfshin Amirahmadi and Judith Angela Bryans
Company StatusActive
Company Number06429418
CategoryPrivate Limited Company
Incorporation Date16 November 2007(15 years, 2 months ago)
Previous NameMilk Marketing Forum Limited

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Afshin Amirahmadi
Date of BirthNovember 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2009(1 year, 10 months after company formation)
Appointment Duration13 years, 4 months
RoleTrading Director
Country of ResidenceEngland
Correspondence Address210 High Holborn
London
WC1V 7EP
Director NameDr Judith Angela Bryans
Date of BirthNovember 1964 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed09 February 2010(2 years, 2 months after company formation)
Appointment Duration13 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address210 High Holborn
London
WC1V 7EP
Secretary NameMr Colin Matthew Buck
StatusCurrent
Appointed01 December 2020(13 years after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence Address210 High Holborn
London
WC1V 7EP
Director NameMr Alexander Craig Wilkie
Date of BirthJuly 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2007(same day as company formation)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressBardykes Farm Bardykes Road
Blantyre
Glasgow
G72 9UJ
Scotland
Secretary NameEdmund Antony Proffitt
NationalityBritish
StatusResigned
Appointed16 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address197 Ladygate Lane
Ruislip
Middlesex
HA4 7RD
Director NameMarc Dubery
Date of BirthJune 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2009(1 year, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2011)
RoleSales & Marketing Director
Country of ResidenceEngland
Correspondence Address61 Wray Park Road
Reigate
Surrey
RH2 0EQ
Director NameMr Hamish Renton
Date of BirthAugust 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2009(1 year, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 July 2011)
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressThe Old Rectory St. Marks Road
Torquay
Devon
TQ1 2EH
Director NameMr James Begg
Date of BirthSeptember 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2010(2 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 October 2013)
RoleTrading Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Baker Street
London
W1U 6QQ
Director NameMr Paul Robertson Murray
Date of BirthOctober 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2010(2 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 January 2012)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Baker Street
London
W1U 6QQ
Secretary NameMr Simon Charles Bates
StatusResigned
Appointed25 March 2013(5 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 05 February 2014)
RoleCompany Director
Correspondence Address93 Baker Street
London
W1U 6QQ
Secretary NameMr Kirk John Hunter
StatusResigned
Appointed05 February 2014(6 years, 2 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 December 2020)
RoleCompany Director
Correspondence Address210 High Holborn
London
WC1V 7EP

Contact

Websitedairyuk.org

Location

Registered Address210 High Holborn
London
WC1V 7EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

5 at £1Dairy Uk
100.00%
Ordinary

Financials

Year2014
Net Worth£41,714
Cash£43,174
Current Liabilities£4,155

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return16 November 2022 (2 months, 3 weeks ago)
Next Return Due30 November 2023 (9 months, 3 weeks from now)

Charges

8 October 2009Delivered on: 20 October 2009
Persons entitled: National Westminster Bank PLC

Classification: Charge on deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of £120,000 credited to account designation number 23204028 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

Filing History

16 November 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
22 September 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
1 December 2020Appointment of Mr Colin Matthew Buck as a secretary on 1 December 2020 (2 pages)
1 December 2020Termination of appointment of Kirk John Hunter as a secretary on 1 December 2020 (1 page)
19 November 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
17 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
22 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
24 September 2019Total exemption full accounts made up to 31 December 2018 (4 pages)
19 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
24 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
7 February 2018Satisfaction of charge 1 in full (4 pages)
16 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
6 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
6 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
10 May 2017Termination of appointment of Alexander Craig Wilkie as a director on 10 May 2017 (1 page)
10 May 2017Termination of appointment of Alexander Craig Wilkie as a director on 10 May 2017 (1 page)
31 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
(3 pages)
31 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
(3 pages)
16 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
13 October 2016Full accounts made up to 31 December 2015 (11 pages)
13 October 2016Full accounts made up to 31 December 2015 (11 pages)
19 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 5
(5 pages)
19 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 5
(5 pages)
4 August 2015Registered office address changed from 93 Baker Street London W1U 6QQ to 210 High Holborn London WC1V 7EP on 4 August 2015 (1 page)
4 August 2015Registered office address changed from 93 Baker Street London W1U 6QQ to 210 High Holborn London WC1V 7EP on 4 August 2015 (1 page)
4 August 2015Registered office address changed from 93 Baker Street London W1U 6QQ to 210 High Holborn London WC1V 7EP on 4 August 2015 (1 page)
1 June 2015Full accounts made up to 31 December 2014 (11 pages)
1 June 2015Full accounts made up to 31 December 2014 (11 pages)
28 May 2015Auditor's resignation (1 page)
28 May 2015Auditor's resignation (1 page)
8 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 5
(5 pages)
8 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 5
(5 pages)
6 June 2014Full accounts made up to 31 December 2013 (11 pages)
6 June 2014Full accounts made up to 31 December 2013 (11 pages)
24 March 2014Appointment of Mr Kirk John Hunter as a secretary (2 pages)
24 March 2014Termination of appointment of Simon Bates as a secretary (1 page)
24 March 2014Appointment of Mr Kirk John Hunter as a secretary (2 pages)
24 March 2014Termination of appointment of Simon Bates as a secretary (1 page)
25 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 5
(5 pages)
25 November 2013Termination of appointment of James Begg as a director (1 page)
25 November 2013Termination of appointment of Edmund Proffitt as a secretary (1 page)
25 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 5
(5 pages)
25 November 2013Termination of appointment of James Begg as a director (1 page)
25 November 2013Termination of appointment of Edmund Proffitt as a secretary (1 page)
19 July 2013Full accounts made up to 31 December 2012 (11 pages)
19 July 2013Full accounts made up to 31 December 2012 (11 pages)
11 June 2013Appointment of Mr Simon Charles Bates as a secretary (1 page)
11 June 2013Appointment of Mr Simon Charles Bates as a secretary (1 page)
22 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
22 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
6 September 2012Full accounts made up to 31 December 2011 (12 pages)
6 September 2012Full accounts made up to 31 December 2011 (12 pages)
22 May 2012Termination of appointment of Paul Murray as a director (1 page)
22 May 2012Termination of appointment of Paul Murray as a director (1 page)
1 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
1 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
19 August 2011Termination of appointment of Marc Dubery as a director (1 page)
19 August 2011Termination of appointment of Hamish Renton as a director (1 page)
19 August 2011Termination of appointment of Marc Dubery as a director (1 page)
19 August 2011Termination of appointment of Hamish Renton as a director (1 page)
14 June 2011Full accounts made up to 31 December 2010 (13 pages)
14 June 2011Full accounts made up to 31 December 2010 (13 pages)
18 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
18 November 2010Director's details changed for Marc Dubery on 18 November 2010 (2 pages)
18 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
18 November 2010Director's details changed for Marc Dubery on 18 November 2010 (2 pages)
20 October 2010Appointment of Mr Paul Murray as a director (2 pages)
20 October 2010Appointment of Mr Paul Murray as a director (2 pages)
9 September 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
9 September 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
8 March 2010Appointment of Dr Judith Angela Bryans as a director (3 pages)
8 March 2010Appointment of James Begg as a director (4 pages)
8 March 2010Appointment of Afshin Amirahmadi as a director (3 pages)
8 March 2010Appointment of Dr Judith Angela Bryans as a director (3 pages)
8 March 2010Appointment of James Begg as a director (4 pages)
8 March 2010Appointment of Afshin Amirahmadi as a director (3 pages)
25 January 2010Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
25 January 2010Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
21 December 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 317 dec of interest appt dires 18/09/2009
(3 pages)
21 December 2009Appointment of Marc Dubery as a director (2 pages)
21 December 2009Appointment of Hamish Renton as a director (2 pages)
21 December 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 317 dec of interest appt dires 18/09/2009
(3 pages)
21 December 2009Appointment of Marc Dubery as a director (2 pages)
21 December 2009Appointment of Hamish Renton as a director (2 pages)
20 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (17 pages)
20 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (17 pages)
20 October 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 October 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 September 2009Accounts for a dormant company made up to 30 November 2008 (3 pages)
13 September 2009Accounts for a dormant company made up to 30 November 2008 (3 pages)
8 December 2008Return made up to 16/11/08; full list of members (3 pages)
8 December 2008Return made up to 16/11/08; full list of members (3 pages)
16 November 2007Incorporation (19 pages)
16 November 2007Incorporation (19 pages)