D & S Media Solutions Limited. Head office in Borehamwood. Check Director.

D & S Media Solutions Limited, Borehamwood

D & S Media Solutions Limited is a private limited company. Registered at Rowley Farm, Rowley Lane, Borehamwood WD6 5PE, the aforementioned 21 years old business was incorporated on 2003-03-05 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the company: Stephen W. (appointed on 08 March 2003).

About
Name: D & S Media Solutions Limited
Number: 04686501
Incorporation date: 2003-03-05
End of financial year: 31 March


Address:	Rowley Farm Rowley Lane Borehamwood WD6 5PE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Stephen W.

6 April 2016

Nature of control:	50,01-75% shares

Debra K.

6 April 2016 - 19 June 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	84,459	113,655	88,620	53,959	50,247	12,963	157,019	121,056
Number Shares Allotted	-	2	2	2	2	-	-	-
Shareholder Funds	42,671	38,082	17,896	13,335	20,892	-	-	-

The deadline for D & S Media Solutions Limited confirmation statement filing is 2024-03-19. The most recent one was filed on 2023-03-05. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Stephen W. who owns over 1/2 to 3/4 of shares . Debra K. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 5th March 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 23rd, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 5th March 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 24th, November 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 5th March 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 16th, February 2021 \| accounts	Free Download (4 pages)
PSC07	Cessation of a person with significant control 19th June 2020 filed on: 10th, August 2020 \| persons with significant control	Free Download (1 page)
TM02	Secretary's appointment terminated on 19th June 2020 filed on: 10th, August 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th June 2020 filed on: 10th, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 5th March 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 5th March 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 19th, December 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 5th March 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 13th, December 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 5th March 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2016 filed on: 1st, April 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st April 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2015 filed on: 14th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2014 filed on: 7th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th March 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 18th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2013 filed on: 20th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 4th, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2012 filed on: 9th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2011 filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, December 2010 \| accounts	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2010 filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 2nd, February 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 1st April 2009 with complete member list filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 29th, January 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 7th April 2008 with complete member list filed on: 7th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, February 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 25th April 2006 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 18th, January 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 21st March 2005 with complete member list filed on: 21st, March 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 28th, September 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 7th April 2004 with complete member list filed on: 7th, April 2004 \| annual return	Free Download (7 pages)
288a	On 18th April 2003 New director appointed filed on: 18th, April 2003 \| officers	Free Download (1 page)
288a	On 8th April 2003 New director appointed filed on: 8th, April 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 31/03/03 from: rowley farm rowley lane borehamwood hertfordshire WD6 5PE filed on: 31st, March 2003 \| address	Free Download (1 page)
288a	On 31st March 2003 New director appointed filed on: 31st, March 2003 \| officers	Free Download (2 pages)
288a	On 31st March 2003 New secretary appointed filed on: 31st, March 2003 \| officers	Free Download (2 pages)
288b	On 13th March 2003 Secretary resigned filed on: 13th, March 2003 \| officers	Free Download (1 page)
287	Registered office changed on 13/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 13th, March 2003 \| address	Free Download (1 page)
288b	On 13th March 2003 Director resigned filed on: 13th, March 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, March 2003 \| incorporation	Free Download (6 pages)

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