D & S MEDIA SOLUTIONS LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

D & S MEDIA SOLUTIONS LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
D & S MEDIA SOLUTIONS LIMITED was incorporated 21 years ago on 05/03/2003 and has the registered number: 04686501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

D & S MEDIA SOLUTIONS LIMITED - BOREHAMWOOD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROWLEY FARM
BOREHAMWOOD
HERTFORDSHIRE
WD6 5PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN WISE Dec 1958 British Director 2003-03-08 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2003-03-05 UNTIL 2003-03-07 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2003-03-05 UNTIL 2003-03-07 RESIGNED
MRS DEBRA LEAH KATAN Jul 1965 British Director 2003-03-08 UNTIL 2020-06-19 RESIGNED
MRS DEBRA LEAH KATAN Jul 1965 British Secretary 2003-03-08 UNTIL 2020-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Debra Leah Katan 2016-04-06 - 2020-06-19 7/1965 Ownership of shares 25 to 50 percent
Mr Stephen John Wise 2016-04-06 12/1958 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
35 WARRINGTON CRESCENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
MISSING LINK TRADING COMPANY LIMITED(THE) BARNET ENGLAND Active DORMANT 74990 - Non-trading company
I. N. D. HOLDINGS LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 97000 - Activities of households as employers of domestic personnel
I. N. D. LIMITED REIGATE ENGLAND Active FULL 82911 - Activities of collection agencies
NETWORKS DIRECT LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE HIDEAWAYS CLUB (UK) LIMITED LONDON ENGLAND Active SMALL 79909 - Other reservation service activities n.e.c.
IND (2016) LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MEDIA SALES TRAINING LIMITED BARNET UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EQUUS FINANCIAL LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RFCP LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DR JULIAN MEDICAL GROUP LTD EAST MALLING UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
VTW INVESTMENTS LIMITED RADLETT ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
DLMPP LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
RF BIOENERGY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RF CAPITAL PARTNERS LLP EAST MALLING UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
D_&_S_MEDIA_SOLUTIONS_LIM - Accounts 2023-12-26 31-03-2023 £83,814 Cash £91,460 equity
D_&_S_MEDIA_SOLUTIONS_LIM - Accounts 2022-12-24 31-03-2022 £131,488 Cash £90,964 equity
ACCOUNTS - Final Accounts 2021-11-25 31-03-2021 12,963 equity
ACCOUNTS - Final Accounts 2021-02-17 31-03-2020 12,963 equity
ACCOUNTS - Final Accounts 2019-12-24 31-03-2019 12,963 equity
ACCOUNTS - Final Accounts 2018-12-20 31-03-2018 12,963 equity
ACCOUNTS - Final Accounts 2017-12-14 31-03-2017 16,088 equity
ACCOUNTS - Final Accounts preparation 2016-12-21 31-03-2016 46,102 Cash 20,892 equity
ACCOUNTS - Final Accounts preparation 2015-12-19 31-03-2015 33,337 Cash 13,335 equity
ACCOUNTS - Final Accounts preparation 2014-12-23 31-03-2014 66,118 Cash 17,896 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RFCP LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DLMPP LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities