General information

Name:

Duke Media Ltd

Office Address:

67 Grosvenor Street W1K 3JN London

Number: 02614445

Incorporation date: 1991-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02614445 is the registration number of Duke Media Limited. It was registered as a Private Limited Company on 1991-05-24. It has been actively competing in this business for the last 33 years. The company can be contacted at 67 Grosvenor Street in London. It's postal code assigned to this place is W1K 3JN. Despite the fact, that currently it is known as Duke Media Limited, it previously was known under a different name. It was known as Duke Video (UK) until 2001-02-05, then the name got changed to 02614445. The last transformation took place on 2010-12-21. This company's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. Friday 31st December 2021 is the last time when company accounts were filed.

Concerning the firm, the full scope of director's assignments have so far been done by Peter D. who was arranged to perform management duties on 1991-06-18. For 15 years Jonathan Q., had performed assigned duties for this firm up until the resignation in March 2014. At least one secretary in this firm is a limited company, specifically Kingsland (services) Limited.

  • Previous company's names
  • Duke Media Limited 2010-12-21
  • 02614445 Limited 2001-02-05
  • Duke Video (UK) Limited 1991-05-24

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 October 1993

Address: New Bond Street, London, W1S 2RH, United Kingdom

Latest update: 24 February 2024

Peter D.

Role: Director

Appointed: 18 June 1991

Latest update: 24 February 2024

People with significant control

Executives who control this firm include: Ekaterina T. owns 1/2 or less of company shares. Mike Z. owns 1/2 or less of company shares. Peter D. owns 1/2 or less of company shares.

Ekaterina T.
Notified on 6 February 2018
Nature of control:
1/2 or less of shares
Mike Z.
Notified on 6 February 2018
Nature of control:
1/2 or less of shares
Peter D.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 22 June 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 9 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 16 June 2017
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 16 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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