General information

Name:

David Meadows Ltd

Office Address:

27 Mortimer Street London W1T 3BL

Number: 04697194

Incorporation date: 2003-03-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Fitzrovia under the following Company Registration No.: 04697194. It was registered in the year 2003. The headquarters of this company is located at 27 Mortimer Street London. The postal code for this location is W1T 3BL. It has a history in registered name changing. Previously this company had two different company names. Before 2005 this company was run as Nice Touch Productions and before that its official company name was David Meadows. This business's registered with SIC code 59113 which means Television programme production activities. The most recent annual accounts were submitted for the period up to 2022-04-30 and the latest annual confirmation statement was released on 2023-02-28.

Given this specific firm's constant expansion, it was vital to appoint more executives: Penelope M. and David M. who have been cooperating since 2006/03/03 to fulfil their statutory duties for this specific limited company. To find professional help with legal documentation, this specific limited company has been utilizing the skills of Penelope M. as a secretary for the last twenty one years.

  • Previous company's names
  • David Meadows Limited 2005-01-12
  • Nice Touch Productions Limited 2004-02-25
  • David Meadows Limited 2003-03-13

Financial data based on annual reports

Company staff

Penelope M.

Role: Director

Appointed: 03 March 2006

Latest update: 19 January 2024

Penelope M.

Role: Secretary

Appointed: 13 March 2003

Latest update: 19 January 2024

David M.

Role: Director

Appointed: 13 March 2003

Latest update: 19 January 2024

People with significant control

David M. is the individual who controls this firm, owns over 3/4 of company shares.

David M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
21
Company Age

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