Menna Overview
Here’s a quick overview of DUKE MEDIA LIMITED 👀 — a London based business that started in 1991.
DUKE MEDIA LIMITED
- Company statusactive
- Company No02614445
- Age35 years 2 months Incorporated 24 May 1991
- Officers2
Address
20 North Audley Street, London, W1K 6WE, England
DUKE MEDIA LIMITED is an active company incorporated on 24 May 1991 and based in London, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Small
4 Years Ago on 26 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 28 May 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 21 Mar 2019
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 29 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 29 May 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 30 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 26 May 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 24 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 Jun 2016
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINGSLAND (SERVICES) LIMITED | corporate secretary | 01 Oct 1993 | |
| DUKE, Peter Geoffrey | director | Dec 1953 | 18 Jun 1991 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mike Zoi | Feb 1966 | 06 Feb 2018 |
| Ekaterina Victorovna Tour | Sep 1967 | 06 Feb 2018 |
| Mr Peter Geoffrey Duke | Dec 1953 | 30 Jun 2016 |
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Here’s a quick overview of DUKE MEDIA LIMITED 👀 — a London based business that started in 1991.