Company NameDe Multimedia Ltd
Company StatusDissolved
Company Number09121590
CategoryPrivate Limited Company
Incorporation Date8 July 2014(9 years, 9 months ago)
Dissolution Date24 October 2023 (6 months, 1 week ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameGemma Louise Dempsie
Date of BirthNovember 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2020(5 years, 6 months after company formation)
Appointment Duration3 years, 9 months (closed 24 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Barn 16 Nascot Place
Watford
Herts
WD17 4QT
Director NameD & E Media, Llc (Corporation)
StatusClosed
Appointed08 July 2014(same day as company formation)
Correspondence Address9 E Loockerman St, Ste. 205
Dover
Delaware
19901
Director NameMr David John Benge
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairview Netherfield Road
Battle
East Sussex
TN33 9QD
Director NameChristine Kayleigh Wooldridge
Date of BirthNovember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2016(1 year, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 20 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn 16 Nascot Place
Watford
Herts
WD17 4QT

Location

Registered AddressThe Barn
16 Nascot Place
Watford
Herts
WD17 4QT
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardNascot
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1D & E Media, Llc
100.00%
Ordinary

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

30 July 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
21 April 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
3 March 2020Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT (1 page)
3 March 2020Register inspection address has been changed from The Barn, 16 Nascot Place Watford WD17 4QT England to The Barn, 16 Nascot Place Watford WD17 4QT (1 page)
20 January 2020Termination of appointment of Christine Kayleigh Wooldridge as a director on 20 January 2020 (1 page)
20 January 2020Appointment of Gemma Louise Dempsie as a director on 20 January 2020 (2 pages)
27 November 2019Registered office address changed from Office 3 Unit R1 Penfold Trading Estate Watford Herts WD24 4YY to The Barn 16 Nascot Place Watford Herts WD17 4QT on 27 November 2019 (1 page)
7 August 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
29 April 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
9 August 2018Confirmation statement made on 31 July 2018 with updates (4 pages)
20 October 2017Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT (1 page)
20 October 2017Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT (1 page)
4 October 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
4 October 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 October 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
4 October 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
8 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
4 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
4 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
5 February 2016Appointment of Christine Kayleigh Wooldridge as a director on 5 February 2016 (2 pages)
5 February 2016Appointment of Christine Kayleigh Wooldridge as a director on 5 February 2016 (2 pages)
1 February 2016Termination of appointment of David John Benge as a director on 1 January 2016 (1 page)
1 February 2016Termination of appointment of David John Benge as a director on 1 January 2016 (1 page)
31 July 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
(4 pages)
31 July 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
31 July 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
31 July 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
(4 pages)
8 July 2014Incorporation
Statement of capital on 2014-07-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 July 2014Incorporation
Statement of capital on 2014-07-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)