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Derwent Media Group Ltd

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Reports

Full Company Report  DERWENT MEDIA GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 15, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 06493677
Record last updated Tuesday, March 31, 2015 3:25:22 AM UTC
Official Address St Helens House King Street Darley
There are 135 companies registered at this street
Locality Darley
Region Derby, England
Postal Code DE13EE
Sector Management consultancy activities other than financial management
Document TypeDoc. Type Publication datePub. date Download link
Notices Aug 11, 2014 Final meetings Final meetings
Notices Apr 26, 2014 Notice of intended dividends Notice of intended dividends
Registry Jun 21, 2013 Change of registered office address Change of registered office address
Registry Jun 20, 2013 Statement of company's affairs Statement of company's affairs
Registry Jun 20, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 20, 2013 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jun 10, 2013 Change of registered office address Change of registered office address
Registry Mar 7, 2013 Annual return Annual return
Financials Oct 15, 2012 Annual accounts Annual accounts
Registry Feb 8, 2012 Annual return Annual return
Financials Nov 1, 2011 Annual accounts Annual accounts
Registry Sep 9, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 6, 2011 Resignation of one Director Resignation of one Director
Registry Sep 6, 2011 Resignation of one Director 6493... Resignation of one Director 6493...
Registry Sep 6, 2011 Resignation of one Director Resignation of one Director
Registry Aug 11, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 18, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 27, 2011 Resignation of one Director Resignation of one Director
Registry May 27, 2011 Resignation of one Director 6493... Resignation of one Director 6493...
Registry May 27, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 27, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Apr 1, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 23, 2011 Annual return Annual return
Registry Feb 23, 2011 Change of particulars for director Change of particulars for director
Registry Feb 23, 2011 Change of particulars for director 6493... Change of particulars for director 6493...
Registry Feb 23, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jan 27, 2011 Annual accounts Annual accounts
Registry Jan 20, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 7, 2011 Change of name certificate Change of name certificate
Registry Dec 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2010 Appointment of a man as Director 6493... Appointment of a man as Director 6493...
Registry Dec 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2010 Change of name 10 Change of name 10
Registry Dec 14, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 6, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Nov 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 5, 2010 Resignation of one Director Resignation of one Director
Registry Nov 5, 2010 Resignation of one Director 6493... Resignation of one Director 6493...
Registry Nov 5, 2010 Resignation of one Director Resignation of one Director
Registry Nov 5, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 5, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 1, 2010 Resignation of 3 people: one Director (a man) and one None Resignation of 3 people: one Director (a man) and one None
Registry Aug 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 3, 2010 Resignation of one Director Resignation of one Director
Registry Aug 3, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jun 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2010 Appointment of a man as Director 6493... Appointment of a man as Director 6493...
Registry May 11, 2010 Return of allotment of shares Return of allotment of shares
Registry May 11, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 5, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 17, 2010 Annual return Annual return
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Resignation of one Director Resignation of one Director
Registry Jan 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 20, 2009 Annual accounts Annual accounts
Registry Nov 18, 2009 Change of accounting reference date Change of accounting reference date
Registry Feb 11, 2009 Annual return Annual return
Registry Feb 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 11, 2009 Notice of change of directors or secretaries or in their particulars 6493... Notice of change of directors or secretaries or in their particulars 6493...
Registry Feb 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 15, 2008 Appointment of a director Appointment of a director
Registry Feb 15, 2008 Appointment of a director 6493... Appointment of a director 6493...
Registry Feb 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 14, 2008 Resignation of a director Resignation of a director
Registry Feb 5, 2008 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man
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