DPC Media Limited

Company Name	DPC Media Limited
Directors	Alison Moira Clark and Matthew David Clark
Company Status	Active
Company Number	04365525
Category	Private Limited Company
Incorporation Date	1 February 2002(22 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Alison Moira Clark
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(1 year, 1 month after company formation)
Appointment Duration	21 years
Role	Pa Secretary
Country of Residence	United Kingdom
Correspondence Address	The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM7 8DZ

Director Name	Mr Matthew David Clark
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 August 2008(6 years, 7 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM7 8DZ

Director Name	Mr David Paul Clark
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM7 8DZ

Secretary Name	Karen Rachel Daniels
Nationality	British
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	55 Montfitchet Walk Stevenage Hertfordshire SG2 7DT

Secretary Name	Mr Garry Nigel Charles
Nationality	British
Status	Resigned
Appointed	13 May 2002(3 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Kingfisher Way Kelvedon Colchester Essex CO5 9NS

Director Name	Mr Matthew David Clark
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(3 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Pitfield House Panfield Lane Braintree Essex CM7 1FH

Secretary Name	Mr Matthew David Clark
Nationality	British
Status	Resigned
Appointed	01 March 2006(4 years after company formation)
Appointment Duration	10 years, 5 months (resigned 08 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM7 8DZ

Director Name	Mrs Laura Elizabeth Clark
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(13 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM7 8DZ

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	dpcmedia.co.uk

Location

Registered Address	The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM7 8DZ
Region	East of England
Constituency	Witham
County	Essex
Parish	Bradwell
Ward	Coggeshall

Shareholders

37 at £1	Alison Moira Clark 37.00% Ordinary
37 at £1	David Paul Clark 37.00% Ordinary
26 at £1	Matthew David Clark 26.00% Ordinary

Financials

Year	2014
Net Worth	£126,981
Cash	£128,860
Current Liabilities	£76,070

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Charges

9 February 2017	Delivered on: 17 February 2017 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

11 March 2024	Confirmation statement made on 11 March 2024 with no updates (3 pages)
26 October 2023	Micro company accounts made up to 31 March 2023 (5 pages)
2 April 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
13 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
18 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
4 February 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
9 November 2021	Micro company accounts made up to 31 March 2021 (5 pages)
2 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
25 February 2021	Confirmation statement made on 13 January 2021 with updates (4 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
31 October 2019	Micro company accounts made up to 31 March 2019 (4 pages)
23 May 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
23 May 2019	Termination of appointment of Laura Elizabeth Clark as a director on 5 April 2019 (1 page)
17 July 2018	Micro company accounts made up to 31 March 2018 (4 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
21 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
22 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
22 September 2017	Termination of appointment of Matthew David Clark as a secretary on 8 August 2016 (1 page)
22 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
22 September 2017	Termination of appointment of Matthew David Clark as a secretary on 8 August 2016 (1 page)
11 July 2017	Termination of appointment of David Paul Clark as a director on 8 August 2016 (1 page)
11 July 2017	Termination of appointment of David Paul Clark as a director on 8 August 2016 (1 page)
17 February 2017	Registration of charge 043655250001, created on 9 February 2017 (12 pages)
17 February 2017	Registration of charge 043655250001, created on 9 February 2017 (12 pages)
9 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
18 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (5 pages)
16 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (5 pages)
18 August 2015	Appointment of Mrs Laura Clark as a director on 1 August 2015 (2 pages)
18 August 2015	Appointment of Mrs Laura Clark as a director on 1 August 2015 (2 pages)
18 August 2015	Appointment of Mrs Laura Clark as a director on 1 August 2015 (2 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
2 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (4 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
5 October 2010	Director's details changed for Mr David Paul Clark on 31 August 2010 (2 pages)
5 October 2010	Director's details changed for Alison Moira Clark on 31 August 2010 (2 pages)
5 October 2010	Director's details changed for Mr Matthew David Clark on 31 August 2010 (2 pages)
5 October 2010	Secretary's details changed for Mr Matthew David Clark on 31 August 2010 (1 page)
5 October 2010	Director's details changed for Mr David Paul Clark on 31 August 2010 (2 pages)
5 October 2010	Director's details changed for Alison Moira Clark on 31 August 2010 (2 pages)
5 October 2010	Director's details changed for Mr Matthew David Clark on 31 August 2010 (2 pages)
5 October 2010	Secretary's details changed for Mr Matthew David Clark on 31 August 2010 (1 page)
21 April 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 April 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
17 April 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 April 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 September 2008	Director appointed mr matthew david clark (1 page)
5 September 2008	Director appointed mr matthew david clark (1 page)
5 September 2008	Return made up to 31/08/08; full list of members (4 pages)
5 September 2008	Return made up to 31/08/08; full list of members (4 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 February 2008	Return made up to 01/02/08; full list of members (4 pages)
27 February 2008	Return made up to 01/02/08; full list of members (4 pages)
23 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
23 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
3 March 2007	Return made up to 01/02/07; full list of members (7 pages)
3 March 2007	Return made up to 01/02/07; full list of members (7 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
17 May 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
17 May 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Secretary resigned (1 page)
16 March 2006	New secretary appointed (2 pages)
10 February 2006	Return made up to 01/02/06; full list of members (7 pages)
10 February 2006	Return made up to 01/02/06; full list of members (7 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
5 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
5 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
1 March 2005	Return made up to 01/02/05; full list of members (7 pages)
1 March 2005	Return made up to 01/02/05; full list of members (7 pages)
24 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
24 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
9 March 2004	New director appointed (1 page)
9 March 2004	New director appointed (1 page)
11 February 2004	Return made up to 01/02/04; full list of members (6 pages)
11 February 2004	Return made up to 01/02/04; full list of members (6 pages)
23 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
23 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
7 February 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 February 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 December 2002	Ad 01/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 December 2002	Ad 01/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 November 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
16 November 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
1 February 2002	Incorporation (15 pages)
1 February 2002	Incorporation (15 pages)

DPC Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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