Defaqtomedia Limited in Haddenham AYLESBURY

Defaqtomedia Limited AYLESBURY

Defaqtomedia started in year 1995 as Private Limited Company with registration number 03058061. The Defaqtomedia company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Aylesbury at Financial Research Centre Haddenham Business Park, Pegasus Way. Postal code: HP17 8LJ. Since 2008/04/02 Defaqtomedia Limited is no longer carrying the name Find..uk.

The firm has 2 directors, namely Neil S., David T.. Of them, Neil S., David T. have been with the company the longest, being appointed on 28 February 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Defaqtomedia Limited Address / Contact

Office Address	Financial Research Centre Haddenham Business Park, Pegasus Way
Office Address2	Haddenham
Town	Aylesbury
Post code	HP17 8LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03058061
Date of Incorporation	Thu, 18th May 1995
Industry	Other information technology service activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Thu, 30th Sep 2021 (966 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 1st Jun 2021 (2021-06-01)
Last confirmation statement dated	Mon, 18th May 2020

Company staff

Neil S.

Position: Director

Appointed: 28 February 2022

David T.

Position: Director

Appointed: 28 February 2022

Matthew T.

Position: Director

Appointed: 21 March 2019

Resigned: 15 December 2020

Gareth H.

Position: Director

Appointed: 21 March 2019

Resigned: 31 March 2021

Neil S.

Position: Director

Appointed: 21 March 2019

Resigned: 15 December 2020

Syed B.

Position: Director

Appointed: 20 December 2011

Resigned: 15 December 2020

Remko B.

Position: Director

Appointed: 01 April 2009

Resigned: 15 December 2020

Alastair B.

Position: Director

Appointed: 02 April 2007

Resigned: 31 January 2022

Stuart F.

Position: Director

Appointed: 08 February 2007

Resigned: 31 March 2009

Stephen S.

Position: Director

Appointed: 08 February 2007

Resigned: 12 December 2007

Katharine M.

Position: Director

Appointed: 24 August 2006

Resigned: 19 October 2007

Peter C.

Position: Secretary

Appointed: 18 January 2006

Resigned: 19 May 2015

Kenn J.

Position: Director

Appointed: 21 November 2005

Resigned: 17 August 2012

Roy A.

Position: Director

Appointed: 20 May 2005

Resigned: 22 September 2005

Martin B.

Position: Director

Appointed: 01 October 2001

Resigned: 06 March 2006

Angus R.

Position: Director

Appointed: 01 October 2001

Resigned: 31 March 2009

Richard C.

Position: Director

Appointed: 01 October 2001

Resigned: 06 March 2006

Roger M.

Position: Director

Appointed: 16 December 1999

Resigned: 20 May 2005

Alan C.

Position: Director

Appointed: 16 December 1999

Resigned: 20 May 2005

Andrew C.

Position: Secretary

Appointed: 16 December 1999

Resigned: 18 January 2006

Tessa P.

Position: Secretary

Appointed: 18 May 1995

Resigned: 16 December 1999

John P.

Position: Director

Appointed: 18 May 1995

Resigned: 01 February 2006

Andrew C.

Position: Director

Appointed: 18 May 1995

Resigned: 16 December 1999

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 18 May 1995

Resigned: 18 May 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Defaqto Group Limited from Aylesbury, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Defaqto Group Limited

Unit 12 Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, HP17 8LJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	05442706
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Find..uk	April 2, 2008
Omnium Communications	February 19, 2007
The Omnium Group	December 17, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2018/07/31 filed on: 10th, May 2019	accounts	Free Download (17 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/07/31 filed on: 16th, April 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/07/31 filed on: 25th, April 2018	accounts	Free Download
AA	Full accounts for the period ending 2016/07/31 filed on: 28th, April 2017	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/18 filed on: 10th, June 2016	annual return	Free Download (4 pages)
SH01	800000.00 GBP is the capital in company's statement on 2016/06/10	capital
AA	Full accounts for the period ending 2015/07/31 filed on: 28th, April 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/18 filed on: 26th, May 2015	annual return	Free Download (4 pages)
SH01	800000.00 GBP is the capital in company's statement on 2015/05/26	capital
AA01	Accounting period extended to 2015/07/31. Originally it was 2015/03/31 filed on: 13th, April 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/18 filed on: 18th, May 2014	annual return	Free Download (4 pages)
SH01	800000.00 GBP is the capital in company's statement on 2014/05/18	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 5th, January 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/18 filed on: 21st, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 18th, December 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/18 filed on: 19th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/18 filed on: 29th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 29th, December 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/18 filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 8th, August 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2009/05/26 with complete member list filed on: 26th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 5th, December 2008	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2008/05/30 with complete member list filed on: 30th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 28th, August 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 28th, August 2007	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2007/05/25 with complete member list filed on: 25th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/25 with complete member list filed on: 25th, May 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 6th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 6th, October 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/05/31 filed on: 19th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 19th, September 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2006/05/22 with complete member list filed on: 22nd, May 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/05/22 with complete member list filed on: 22nd, May 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 16th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 16th, January 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2005/06/06 with complete member list filed on: 6th, June 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/06/06 with complete member list filed on: 6th, June 2005	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/05/31 filed on: 7th, February 2005	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/05/31 filed on: 7th, February 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2004/05/25 with complete member list filed on: 25th, May 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/05/25 with complete member list filed on: 25th, May 2004	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/05/31 filed on: 8th, May 2004	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/05/31 filed on: 8th, May 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2003/07/01 with complete member list filed on: 1st, July 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/07/01 with complete member list filed on: 1st, July 2003	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/07/01	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2002/05/31 filed on: 30th, December 2002	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/05/31 filed on: 30th, December 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2002/06/17 with complete member list filed on: 17th, June 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2002/06/17 with complete member list filed on: 17th, June 2002	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/05/31 filed on: 12th, December 2001	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/05/31 filed on: 12th, December 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2001/06/15 with complete member list filed on: 15th, June 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/06/15 with complete member list filed on: 15th, June 2001	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/05/31 filed on: 31st, January 2001	accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/05/31 filed on: 31st, January 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2000/06/21 with complete member list filed on: 21st, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/06/21	annual return
363s	Annual return drawn up to 2000/06/21 with complete member list filed on: 21st, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/06/21	annual return
AA	Full accounts for the period ending 1999/05/31 filed on: 17th, February 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 17th, February 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1999/06/17 with complete member list filed on: 17th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/06/17 with complete member list filed on: 17th, June 1999	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/05/31 filed on: 16th, September 1998	accounts	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/05/31 filed on: 16th, September 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1998/06/18 with complete member list filed on: 18th, June 1998	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1998/06/18 with complete member list filed on: 18th, June 1998	annual return	Free Download (5 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/05/31 filed on: 10th, March 1998	accounts	Free Download (11 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/05/31 filed on: 10th, March 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1997/06/08 with complete member list filed on: 8th, June 1997	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1997/06/08 with complete member list filed on: 8th, June 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1996/05/31 filed on: 11th, November 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/05/31 filed on: 11th, November 1996	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1996/06/03 with complete member list filed on: 3rd, June 1996	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1996/06/03 with complete member list filed on: 3rd, June 1996	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/05 filed on: 19th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 19th, June 1995	accounts	Free Download (1 page)

Defaqtomedia Limited AYLESBURY

Defaqtomedia Limited Address / Contact

Company Information / Profile

Company staff

Neil S.

David T.

Matthew T.

Gareth H.

Neil S.

Syed B.

Remko B.

Alastair B.

Stuart F.

Stephen S.

Katharine M.

Peter C.

Kenn J.

Roy A.

Martin B.

Angus R.

Richard C.

Roger M.

Alan C.

Andrew C.

Tessa P.

John P.

Andrew C.

Alpha Direct Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us