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Company Information for

D - MEDIA COMMUNICATION LIMITED

8A CARLTON CRESCENT, SOUTHAMPTON, SO15 2EZ,
Company Registration Number
07533878
Private Limited Company
Liquidation

Company Overview

About D - Media Communication Ltd
D - MEDIA COMMUNICATION LIMITED was founded on 2011-02-17 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". D - Media Communication Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
D - MEDIA COMMUNICATION LIMITED
 
Legal Registered Office
8A CARLTON CRESCENT
SOUTHAMPTON
SO15 2EZ
Other companies in RG12
 
Filing Information
Company Number 07533878
Company ID Number 07533878
Date formed 2011-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 09/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 04:36:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for D - MEDIA COMMUNICATION LIMITED
The accountancy firm based at this address is ACCOUNTANTS AT WORK LIMITED

Company Officers of D - MEDIA COMMUNICATION LIMITED

Current Directors
Officer Role Date Appointed
KEVIN BRIAN EDWARD DOUGALL
Director 2011-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS TALAT ERKAN
Director 2015-08-01 2016-05-13
ALISTAIR KEITH
Director 2012-03-28 2015-10-30
BRIAN PETER DE SOUSA
Director 2015-08-01 2015-09-07
RICHARD LESLIE M'CRYSTAL
Director 2014-06-01 2015-01-23
NIALL HAROLD BLATCHER
Director 2014-01-14 2014-10-23
MARK STUART GOODALL
Director 2012-03-28 2013-01-17
JON KNIGHT
Director 2011-07-11 2012-03-19
JON SUGDEN
Director 2011-07-11 2012-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN BRIAN EDWARD DOUGALL EVERYWHERE MEDIA LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
KEVIN BRIAN EDWARD DOUGALL HAPP GROUP LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
KEVIN BRIAN EDWARD DOUGALL LIQUID ESTATE LIMITED Director 2016-06-22 CURRENT 2013-11-11 Active - Proposal to Strike off
KEVIN BRIAN EDWARD DOUGALL MOBILE GAMER NETWORK LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
KEVIN BRIAN EDWARD DOUGALL CLOUDY BLUE MEDIA LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
KEVIN BRIAN EDWARD DOUGALL DIGITAL ECOSYSTEM SOLUTIONS LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
KEVIN BRIAN EDWARD DOUGALL PUB LAB LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active - Proposal to Strike off
KEVIN BRIAN EDWARD DOUGALL APPY HOUR UK LIMITED Director 2015-03-27 CURRENT 2014-03-21 Active
KEVIN BRIAN EDWARD DOUGALL SMART DATA GURU LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
KEVIN BRIAN EDWARD DOUGALL CHANNEL TWENTY-FOUR SEVEN LIMITED Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2016-12-20
KEVIN BRIAN EDWARD DOUGALL PUBLICITY MEDIA LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
KEVIN BRIAN EDWARD DOUGALL REARING STALLION CLOTHING LIMITED Director 2012-05-31 CURRENT 2012-05-31 Dissolved 2014-01-07
KEVIN BRIAN EDWARD DOUGALL BLINDING PRICES LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
KEVIN BRIAN EDWARD DOUGALL DIGITAL MEDIA RETAIL LIMITED Director 2011-12-08 CURRENT 2011-12-08 Dissolved 2014-03-25
KEVIN BRIAN EDWARD DOUGALL PRIORY SCAMMELL LIMITED Director 2011-03-03 CURRENT 2011-03-03 Dissolved 2014-04-08
KEVIN BRIAN EDWARD DOUGALL IAN MORRISON (KENT) LIMITED Director 2010-10-29 CURRENT 2010-10-29 Dissolved 2014-06-17
KEVIN BRIAN EDWARD DOUGALL URBAN OUTDOOR MEDIA LIMITED Director 2010-08-11 CURRENT 2010-06-17 Dissolved 2014-06-17
KEVIN BRIAN EDWARD DOUGALL CLOISTER HOMES LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
KEVIN BRIAN EDWARD DOUGALL PRIORY LAND LIMITED Director 2009-03-16 CURRENT 2009-03-16 Liquidation
KEVIN BRIAN EDWARD DOUGALL AP HUMAN RESOURCE SOLUTIONS LIMITED Director 2005-07-29 CURRENT 2005-07-28 Dissolved 2013-09-24

More director information

Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to D - MEDIA COMMUNICATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-30
Winding-Up Orders2016-07-04
Petitions to Wind Up (Companies)2016-05-12
Fines / Sanctions
No fines or sanctions have been issued against D - MEDIA COMMUNICATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of D - MEDIA COMMUNICATION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2015-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D - MEDIA COMMUNICATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-02-17 £ 112
Shareholder Funds 2011-02-17 £ 112

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D - MEDIA COMMUNICATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D - MEDIA COMMUNICATION LIMITED
Trademarks
We have not found any records of D - MEDIA COMMUNICATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D - MEDIA COMMUNICATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as D - MEDIA COMMUNICATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D - MEDIA COMMUNICATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2016 FROM 10 BRACKNELL BEECHES OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7BW
2016-10-054.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-10-054.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-07-05COCOMPORDER OF COURT TO WIND UP
2016-07-05COCOMPORDER OF COURT TO WIND UP
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DENIS ERKAN
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KEITH
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 222
2016-05-11AR0109/04/16 FULL LIST
2015-11-27AA28/02/15 TOTAL EXEMPTION SMALL
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DE SOUSA
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 170
2015-08-03AR0112/06/15 FULL LIST
2015-08-03AP01DIRECTOR APPOINTED MR BRIAN PETER DE SOUSA
2015-08-03AP01DIRECTOR APPOINTED MR DENIS TALAT ERKAN
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 170
2015-05-28AR0110/04/15 FULL LIST
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD M'CRYSTAL
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR NIALL BLATCHER
2014-09-03AA28/02/14 TOTAL EXEMPTION SMALL
2014-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 075338780001
2014-07-08AP01DIRECTOR APPOINTED MR NIALL HAROLD BLATCHER
2014-06-27AP01DIRECTOR APPOINTED MISTER RICHARD LESLIE M'CRYSTAL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 170
2014-04-10AR0110/04/14 FULL LIST
2014-04-10SH0110/04/14 STATEMENT OF CAPITAL GBP 170
2014-04-04AR0104/04/14 FULL LIST
2014-04-04SH0104/04/14 STATEMENT OF CAPITAL GBP 153
2013-10-22AA28/02/13 TOTAL EXEMPTION SMALL
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2013 FROM SUMMIT HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2AQ UNITED KINGDOM
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK GOODALL
2013-03-25AR0117/02/13 FULL LIST
2013-03-02DISS40DISS40 (DISS40(SOAD))
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 2 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA
2013-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2013-02-26GAZ1FIRST GAZETTE
2012-04-19SH0128/03/12 STATEMENT OF CAPITAL GBP 112
2012-04-10RES01ADOPT ARTICLES 28/02/2012
2012-03-28AP01DIRECTOR APPOINTED MR MARK STUART GOODALL
2012-03-28AP01DIRECTOR APPOINTED MR ALISTAIR KEITH
2012-03-28AR0117/02/12 FULL LIST
2012-03-26AP01DIRECTOR APPOINTED MR JON SUGDEN
2012-03-25AP01DIRECTOR APPOINTED MR JON KNIGHT
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JON SUGDEN
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JON KNIGHT
2011-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyD - MEDIA COMMUNICATION LIMITEDEvent Date2016-09-13
In the High Court of Justice, Chancery Division case number 1804 Principal Trading Address: 10 Bracknell Beeches, Old Bracknell Lane West, Bracknell. RG12 7BW In accordance with Rule 4.106A(2) of the Insolvency Rules 1986, notice is hereby given that Francis Gavin Savage and Gary Paul Shankland , both of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ , (IP Nos. 009950 and 009587) were appointed as Joint Liquidators of the Company on 13 September 2016 , by the Secretary of State. Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively enquiries can be made to Chris Tate by email at chris.tate@begbies-traynor.com or by telephone on 023 8021 9820.
 
Initiating party Event TypeWinding-Up Orders
Defending partyD - MEDIA COMMUNICATION LIMITEDEvent Date2016-06-20
In the High Court Of Justice case number 001804 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , Reading , Berks , RG1 1AX , telephone: 0118 958 1931 :
 
Initiating party GREG PETTIEvent TypePetitions to Wind Up (Companies)
Defending partyD-MEDIA COMMUNICATIONS LIMITEDEvent Date2016-04-04
SolicitorStevens & Bolton LLP
In the Royal Courts of Justice (Chancery Division) Companies Court case number 001804 CR-2016-001804 A Petition to wind up the above-named Company of 10 Bracknell Beeches, Old Bracknell Land West, Bracknell RG12 7BW , presented on 4 April 2016 by GREG PETTI , of 2752 Signal Ridge View SW, Calgary. Alberta, Canada T3H 2J5 , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 23 May 2016 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 22 May 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D - MEDIA COMMUNICATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D - MEDIA COMMUNICATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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