Design Media Ltd in LONDON

Design Media Ltd LONDON

Founded in 2014, Design Media, classified under reg no. 09020650 is an active company. Currently registered at 65c Canadian Avenue SE6 3AX, London the company has been in the business for ten years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 2022/04/05. Since 2017/09/08 Design Media Ltd is no longer carrying the name Huelow.

The firm has one director. David G., appointed on 1 May 2014. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - James S.. There were no ex secretaries.

Design Media Ltd Address / Contact

Office Address	65c Canadian Avenue
Town	London
Post code	SE6 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09020650
Date of Incorporation	Thu, 1st May 2014
Industry	specialised design activities
End of financial Year	5th April
Company age	10 years old
Account next due date	Fri, 5th Jan 2024 (115 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

David G.

Position: Director

Appointed: 01 May 2014

James S.

Position: Director

Appointed: 01 May 2014

Resigned: 07 September 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is David G. The abovementioned PSC and has 25-50% shares.

David G.

Notified on	1 May 2017
Nature of control:	25-50% shares

Company previous names

Huelow	September 8, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	100	100	200

Balance Sheet
Net Assets Liabilities			100	100	100	100	100	100	100
Intangible Fixed Assets	100	100
Net Assets Liabilities Including Pension Asset Liability	100	200	200
Tangible Fixed Assets	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100	200

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100	100	100	100	100	100	100
Profit Loss						-22	18	-11
Raw Materials Consumables Used						32 094	7 045	33 300	43 765
Total Assets Less Current Liabilities	100	100	200	100	100	100	100	100	100
Turnover Revenue						32 072	7 063	33 289	43 765
Administrative Expenses	4 908	4 908
Cost Sales	8 154
Fixed Assets	100	100	100
Gross Profit Loss	17 596	17 596
Intangible Fixed Assets Cost Or Valuation	100	100
Number Shares Allotted	100	100
Operating Profit Loss	12 688	12 688
Par Value Share	1	1
Profit Loss For Period	12 688	12 688
Profit Loss On Ordinary Activities Before Tax	-209	12 688
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	100
Tangible Fixed Assets Cost Or Valuation	100
Total Dividend Payment	16 232
Turnover Gross Operating Revenue	16 311	17 596

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 4th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 4th, January 2024	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2023/05/01 filed on: 8th, May 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/04/05 filed on: 2nd, January 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/05/01 filed on: 9th, May 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/04/05 filed on: 3rd, January 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/05/01 filed on: 13th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/05 filed on: 5th, January 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/05/01 filed on: 10th, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/05 filed on: 4th, January 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/05/01 filed on: 13th, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/05 filed on: 4th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/05/01 filed on: 14th, May 2018	confirmation statement	Free Download (4 pages)
AA01	Current accounting period shortened to 2018/04/05, originally was 2018/05/31. filed on: 14th, March 2018	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 1st, March 2018	accounts	Free Download (2 pages)
TM01	2017/09/07 - the day director's appointment was terminated filed on: 15th, September 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/09/08 filed on: 8th, September 2017	resolution	Free Download (3 pages)
TM01	2017/09/07 - the day director's appointment was terminated filed on: 7th, September 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/01 filed on: 15th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/05/31 filed on: 1st, March 2017	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2016/05/01 with full list of members filed on: 30th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/30	capital
AA	Total exemption full accounts record for the accounting period up to 2015/05/31 filed on: 31st, January 2016	accounts	Free Download
AR01	Annual return drawn up to 2015/05/01 with full list of members filed on: 30th, July 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/30	capital
CH01	On 2014/10/03 director's details were changed filed on: 30th, July 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/07/30. New Address: 65C Canadian Avenue London SE6 3AX. Previous address: Unit 4, 32-38 Osborn Street London E1 6TD England filed on: 30th, July 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 1st, May 2014	incorporation	Free Download (25 pages)