Dairy Marketing Forum Limited

Company Name	Dairy Marketing Forum Limited
Directors	Afshin Amirahmadi and Judith Angela Bryans
Company Status	Active
Company Number	06429418
Category	Private Limited Company
Incorporation Date	16 November 2007(16 years, 5 months ago)
Previous Name	Milk Marketing Forum Limited

Business Activity

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

Directors

Director Name	Mr Afshin Amirahmadi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 October 2009(1 year, 10 months after company formation)
Appointment Duration	14 years, 6 months
Role	Trading Director
Country of Residence	England
Correspondence Address	210 High Holborn London WC1V 7EP

Director Name	Dr Judith Angela Bryans
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	09 February 2010(2 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 High Holborn London WC1V 7EP

Secretary Name	Mr Colin Matthew Buck
Status	Current
Appointed	01 December 2020(13 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	210 High Holborn London WC1V 7EP

Director Name	Mr Alexander Craig Wilkie
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Bardykes Farm Bardykes Road Blantyre Glasgow G72 9UJ Scotland

Secretary Name	Edmund Antony Proffitt
Nationality	British
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	197 Ladygate Lane Ruislip Middlesex HA4 7RD

Director Name	Marc Dubery
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2011)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	61 Wray Park Road Reigate Surrey RH2 0EQ

Director Name	Mr Hamish Renton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2011)
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Old Rectory St. Marks Road Torquay Devon TQ1 2EH

Director Name	Mr James Begg
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2013)
Role	Trading Director
Country of Residence	United Kingdom
Correspondence Address	93 Baker Street London W1U 6QQ

Director Name	Mr Paul Robertson Murray
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 January 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	93 Baker Street London W1U 6QQ

Secretary Name	Mr Simon Charles Bates
Status	Resigned
Appointed	25 March 2013(5 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 February 2014)
Role	Company Director
Correspondence Address	93 Baker Street London W1U 6QQ

Secretary Name	Mr Kirk John Hunter
Status	Resigned
Appointed	05 February 2014(6 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 December 2020)
Role	Company Director
Correspondence Address	210 High Holborn London WC1V 7EP

Contact

Website	dairyuk.org

Location

Registered Address	210 High Holborn London WC1V 7EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5 at £1	Dairy Uk 100.00% Ordinary

Financials

Year	2014
Net Worth	£41,714
Cash	£43,174
Current Liabilities	£4,155

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

8 October 2009	Delivered 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 Â£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

8 October 2009

Delivered 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 Â£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 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
9 October 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
3 August 2023	Termination of appointment of Afshin Amirahmadi as a director on 21 July 2023 (1 page)
29 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
16 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
16 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
1 December 2020	Termination of appointment of Kirk John Hunter as a secretary on 1 December 2020 (1 page)
1 December 2020	Appointment of Mr Colin Matthew Buck as a secretary on 1 December 2020 (2 pages)
19 November 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
17 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
22 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
19 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
7 February 2018	Satisfaction of charge 1 in full (4 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 May 2017	Termination of appointment of Alexander Craig Wilkie as a director on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Alexander Craig Wilkie as a director on 10 May 2017 (1 page)
31 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30 (3 pages)
31 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30 (3 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (11 pages)
13 October 2016	Full accounts made up to 31 December 2015 (11 pages)
19 November 2015	Annual 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 2015	Annual 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 2015	Registered 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 2015	Registered 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 2015	Registered 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 2015	Full accounts made up to 31 December 2014 (11 pages)
1 June 2015	Full accounts made up to 31 December 2014 (11 pages)
28 May 2015	Auditor's resignation (1 page)
28 May 2015	Auditor's resignation (1 page)
8 December 2014	Annual 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 2014	Annual 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 2014	Full accounts made up to 31 December 2013 (11 pages)
6 June 2014	Full accounts made up to 31 December 2013 (11 pages)
24 March 2014	Appointment of Mr Kirk John Hunter as a secretary (2 pages)
24 March 2014	Appointment of Mr Kirk John Hunter as a secretary (2 pages)
24 March 2014	Termination of appointment of Simon Bates as a secretary (1 page)
24 March 2014	Termination of appointment of Simon Bates as a secretary (1 page)
25 November 2013	Annual 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 2013	Annual 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 2013	Termination of appointment of Edmund Proffitt as a secretary (1 page)
25 November 2013	Termination of appointment of Edmund Proffitt as a secretary (1 page)
25 November 2013	Termination of appointment of James Begg as a director (1 page)
25 November 2013	Termination of appointment of James Begg as a director (1 page)
19 July 2013	Full accounts made up to 31 December 2012 (11 pages)
19 July 2013	Full accounts made up to 31 December 2012 (11 pages)
11 June 2013	Appointment of Mr Simon Charles Bates as a secretary (1 page)
11 June 2013	Appointment of Mr Simon Charles Bates as a secretary (1 page)
22 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
6 September 2012	Full accounts made up to 31 December 2011 (12 pages)
6 September 2012	Full accounts made up to 31 December 2011 (12 pages)
22 May 2012	Termination of appointment of Paul Murray as a director (1 page)
22 May 2012	Termination of appointment of Paul Murray as a director (1 page)
1 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
19 August 2011	Termination of appointment of Hamish Renton as a director (1 page)
19 August 2011	Termination of appointment of Hamish Renton as a director (1 page)
19 August 2011	Termination of appointment of Marc Dubery as a director (1 page)
19 August 2011	Termination of appointment of Marc Dubery as a director (1 page)
14 June 2011	Full accounts made up to 31 December 2010 (13 pages)
14 June 2011	Full accounts made up to 31 December 2010 (13 pages)
18 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
18 November 2010	Director's details changed for Marc Dubery on 18 November 2010 (2 pages)
18 November 2010	Director's details changed for Marc Dubery on 18 November 2010 (2 pages)
18 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
20 October 2010	Appointment of Mr Paul Murray as a director (2 pages)
20 October 2010	Appointment of Mr Paul Murray as a director (2 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
8 March 2010	Appointment of Dr Judith Angela Bryans as a director (3 pages)
8 March 2010	Appointment of Afshin Amirahmadi as a director (3 pages)
8 March 2010	Appointment of James Begg as a director (4 pages)
8 March 2010	Appointment of James Begg as a director (4 pages)
8 March 2010	Appointment of Afshin Amirahmadi as a director (3 pages)
8 March 2010	Appointment of Dr Judith Angela Bryans as a director (3 pages)
25 January 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
25 January 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
21 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 317 dec of interest appt dires 18/09/2009 (3 pages)
21 December 2009	Appointment of Marc Dubery as a director (2 pages)
21 December 2009	Appointment of Marc Dubery as a director (2 pages)
21 December 2009	Appointment of Hamish Renton as a director (2 pages)
21 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 317 dec of interest appt dires 18/09/2009 (3 pages)
21 December 2009	Appointment of Hamish Renton as a director (2 pages)
20 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (17 pages)
20 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (17 pages)
20 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 September 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
13 September 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
8 December 2008	Return made up to 16/11/08; full list of members (3 pages)
8 December 2008	Return made up to 16/11/08; full list of members (3 pages)
16 November 2007	Incorporation (19 pages)
16 November 2007	Incorporation (19 pages)