Menna Overview
Here’s a quick overview of DECISIVE MEDIA LIMITED 👀 — a New Malden based business that started in 2001.
DECISIVE MEDIA LIMITED
- Company statusactive
- Company No04172396
- Age25 years 4 months Incorporated 5 March 2001
- Officers3
Address
Suite D, 15th Floor, St. Georges Square, New Malden, KT3 4HG, England
DECISIVE MEDIA LIMITED is an active company incorporated on 5 March 2001 and based in New Malden, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58190 Other publishing activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 22 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 22 May 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 06 Mar 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARR, Sean Alan | director | Nov 1966 | 17 Apr 2001 |
| MITCHELL, Fergus Giles Anthony | director | Nov 1964 | 12 Oct 2012 |
| WARWICK, Martyn, Dr | director | May 1946 | 11 Oct 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sean Alan Carr | Nov 1966 | 30 Jun 2016 |
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CARR, Sean Alan, MITCHELL, Fergus Giles Anthony, WARWICK, Martyn, Dr, DANIELS, Guy, HOWE, Graeme Scott Mckenzie are mutual persons.
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MITCHELL, Fergus Giles Anthony are mutual persons.
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CROOK, Nicholas William are mutual persons.
CROOK, Nicholas William are mutual persons.
CROOK, Nicholas William, LATHAM, James Thomas are mutual persons.
CROOK, Nicholas William, LATHAM, James Thomas are mutual persons.
DANIELS, Guy, HUISH, Gitte are mutual persons.
GREETHAM, Keith Paul are mutual persons.
GREETHAM, Keith Paul are mutual persons.
GREETHAM, Keith Paul are mutual persons.
GREETHAM, Keith Paul are mutual persons.
GREETHAM, Keith Paul are mutual persons.
GREETHAM, Keith Paul are mutual persons.
GREETHAM, Keith Paul are mutual persons.
GREETHAM, Keith Paul are mutual persons.
HOWE, Graeme Scott Mckenzie are mutual persons.
HOWE, Graeme Scott Mckenzie are mutual persons.
15BILLIONEBP
GREETHAM, Keith Paul are mutual persons.
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Here’s a quick overview of DECISIVE MEDIA LIMITED 👀 — a New Malden based business that started in 2001.