D2 Media Limited, SE22 9ET

Description

Data updated on: 01-11-2023

05002074 - registration number for D2 Media Limited. The firm was registered as a Private Limited Company on 2003-12-23. The firm has been operating on the British market for twenty one years. This company may be contacted at 55 North Cross Rd London in East Dulwich. The main office's area code assigned to this location is SE22 9ET. The company's principal business activity number is 61900 - Other telecommunications activities. Its most recent annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2022-12-23.

This company has 1 managing director at the moment managing this business, namely Roger B. who has been doing the director's duties for twenty one years. Another limited company has been appointed as one of the secretaries of this company: Lordship Commercial Services Ltd.

Roger B. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Lordship Commercial Services Ltd

Role: Corporate Secretary

Appointed: 23 December 2003

Address: North Cross Road, London, SE22 9ET, United Kingdom

Latest update: 17 March 2024

Roger B.

Role: Director

Appointed: 23 December 2003

Latest update: 17 March 2024

People with significant control

Roger B.

Notified on 23 December 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 January 2024
Confirmation statement last made up date	23 December 2022

Annual Accounts 28 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	28 September 2013
Annual Accounts 11 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	11 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	28 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	26 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

D2 Media Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lordship Commercial Services Ltd

Roger B.

People with significant control

Roger B.

Accounts Documents

Company filings

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