Dot Media Ltd

Company Name	Dot Media Ltd
Company Status	Active
Company Number	07080829
Category	Private Limited Company
Incorporation Date	18 November 2009(14 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Mr David Murphy
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 November 2009(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	15 Loraine Gardens Ashtead Surrey KT21 1PD

Director Name	Joanna Louise Murphy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 November 2009(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	15 Loraine Gardens Ashtead Surrey KT21 1PD

Director Name	Mr John Paul Owen
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 August 2010(9 months, 1 week after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Walliscote Avenue Bristol BS9 4SA

Director Name	Mrs Rowan Lesley Owen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	06 April 2021(11 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR

Contact

Website	mobilemarketingmagazine.com
Telephone	020 71832920
Telephone region	London

Location

Registered Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

25 at £1	David Murphy 25.00% Ordinary A
25 at £1	Joanna Louise Murphy 25.00% Ordinary B
25 at £1	John Owen 25.00% Ordinary A
25 at £1	Rowan Chambers 25.00% Ordinary B

Financials

Year	2014
Net Worth	£13,107
Cash	£45,039
Current Liabilities	£138,958

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

27 April 2012	Delivered on: 1 May 2012 Persons entitled: Alfred Conway Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,500. Outstanding

Filing History

28 November 2023	Confirmation statement made on 18 November 2023 with updates (4 pages)
12 September 2023	Cessation of David Murphy as a person with significant control on 11 September 2023 (1 page)
12 September 2023	Termination of appointment of David Murphy as a director on 11 September 2023 (1 page)
12 September 2023	Change of details for Mr John Paul Owen as a person with significant control on 11 September 2023 (2 pages)
12 September 2023	Termination of appointment of Joanna Louise Murphy as a director on 11 September 2023 (1 page)
18 May 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
25 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
7 April 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
2 December 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
10 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
13 August 2021	Appointment of Mrs Rowan Lesley Owen as a director on 6 April 2021 (2 pages)
22 January 2021	Confirmation statement made on 18 November 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
25 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
12 February 2019	Change of details for Mr John Paul Owen as a person with significant control on 31 January 2019 (2 pages)
12 February 2019	Director's details changed for Mr John Paul Owen on 31 January 2019 (2 pages)
23 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
28 November 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
24 November 2017	Notification of John Paul Owen as a person with significant control on 1 December 2016 (2 pages)
24 November 2017	Notification of John Paul Owen as a person with significant control on 1 December 2016 (2 pages)
24 November 2017	Notification of David Murphy as a person with significant control on 1 December 2016 (2 pages)
24 November 2017	Notification of David Murphy as a person with significant control on 1 December 2016 (2 pages)
24 November 2017	Withdrawal of a person with significant control statement on 24 November 2017 (2 pages)
24 November 2017	Withdrawal of a person with significant control statement on 24 November 2017 (2 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 September 2017	Director's details changed for Mr John Paul Owen on 2 September 2017 (2 pages)
6 September 2017	Director's details changed for Mr John Paul Owen on 2 September 2017 (2 pages)
21 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 300 (3 pages)
21 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 300 (3 pages)
2 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (6 pages)
27 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (6 pages)
21 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (6 pages)
22 November 2013	Director's details changed for John Paul Owen on 1 July 2013 (2 pages)
22 November 2013	Director's details changed for John Paul Owen on 1 July 2013 (2 pages)
22 November 2013	Director's details changed for John Paul Owen on 1 July 2013 (2 pages)
22 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (6 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 December 2012	Director's details changed for John Owen on 1 October 2012 (2 pages)
14 December 2012	Director's details changed for John Owen on 1 October 2012 (2 pages)
14 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
14 December 2012	Director's details changed for John Owen on 1 October 2012 (2 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 April 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
11 April 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
7 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
20 October 2010	Appointment of John Owen as a director (3 pages)
20 October 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 100 (4 pages)
20 October 2010	Change of share class name or designation (2 pages)
20 October 2010	Change of share class name or designation (2 pages)
20 October 2010	Appointment of John Owen as a director (3 pages)
20 October 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 100 (4 pages)
18 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
18 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
18 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

Dot Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London