Dames Martin Limited. Head office in Dartford. Check Director.

Dames Martin Limited, Dartford

Dames Martin Limited is a private limited company. Formerly, it was called Magic Directors Limited (it was changed on 2005-12-08). Registered at Unit 2 Invicta Park, Sandpit Road, Dartford DA1 5BU, this 18 years old company was incorporated on 2005-11-14 and is officially categorised as "television programme production activities" (Standard Industrial Classification: 59113).
2 directors can be found in this company: James M. (appointed on 28 November 2005), Jennifer D. (appointed on 28 November 2005).

About
Name: Dames Martin Limited
Number: 05621753
Incorporation date: 2005-11-14
End of financial year: 31 March


Address:	Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

James M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	30,049	21,735	22,353	47,368	43,795	104,335	96,097	99,437	3,455	5,887	195
Fixed Assets	-	-	-	-	-	-	-	-	53,656	53,656	53,656
Total Assets Less Current Liabilities	563	503	152	21,877	20,918	-	-	75,367	81,185	101,667	96,907
Shareholder Funds	563	503	152	21,877	-	-	-	-	-	-	-

The deadline for Dames Martin Limited confirmation statement filing is 2024-08-21. The most current one was filed on 2023-08-07. The due date for the next annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary professional James M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 13th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 13th, December 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 7th, December 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 14th, December 2021 \| accounts	Free Download (4 pages)
AP04	New secretary appointment on Tue, 10th Aug 2021 filed on: 10th, August 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 4th, January 2021 \| accounts	Free Download (3 pages)
TM02	Fri, 7th Aug 2020 - the day secretary's appointment was terminated filed on: 7th, August 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 18th, December 2019 \| accounts	Free Download (3 pages)
AD01	Address change date: Thu, 8th Aug 2019. New Address: Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU. Previous address: Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU filed on: 8th, August 2019 \| address	Free Download (1 page)
CH01	On Thu, 1st Aug 2019 director's details were changed filed on: 1st, August 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 29th, December 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 15th, December 2016 \| accounts	Free Download (9 pages)
AD03	Registered inspection location new location: 61 Ellesmere Road London E3 5QU. filed on: 22nd, January 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 22nd, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 14th Nov 2015 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 3rd Dec 2015: 100.00 GBP capital
CH04	Secretary's name changed on Thu, 30th Jul 2015 filed on: 3rd, December 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 14th Nov 2014 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 11th, December 2014 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 11th, December 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 14th Nov 2013 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 14th Nov 2012 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 28th, January 2013 \| address	Free Download (1 page)
TM02	Mon, 28th Jan 2013 - the day secretary's appointment was terminated filed on: 28th, January 2013 \| officers	Free Download (1 page)
CH01	On Fri, 25th Jan 2013 director's details were changed filed on: 28th, January 2013 \| officers	Free Download (2 pages)
AP04	New secretary appointment on Mon, 28th Jan 2013 filed on: 28th, January 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 28th Jan 2013. Old Address: 61 Ellesmere Road London E3 5QU filed on: 28th, January 2013 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 28th, December 2012 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 1st, February 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 14th Nov 2011 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (14 pages)
CH03	On Thu, 30th Jun 2011 secretary's details were changed filed on: 1st, February 2012 \| officers	Free Download (3 pages)
CH01	On Thu, 30th Jun 2011 director's details were changed filed on: 1st, February 2012 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Fri, 20th Jan 2012. Old Address: the Pines Boars Head Crowborough East Sussex TN6 3HD filed on: 20th, January 2012 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 14th Nov 2010 filed on: 18th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 23rd, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 14th Nov 2009 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 20th, January 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 22nd, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Mon, 22nd Dec 2008 with shareholders record filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
363s	Annual return up to Fri, 7th Dec 2007 with shareholders record filed on: 7th, December 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 7th Dec 2007 with shareholders record filed on: 7th, December 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 17th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 17th, September 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 12th Dec 2006 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (7 pages)
363(288)	Tue, 12th Dec 2006 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 12th Dec 2006 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (7 pages)
288a	On Mon, 13th Feb 2006 New secretary appointed;new director appointed filed on: 13th, February 2006 \| officers	Free Download (1 page)
288b	On Mon, 13th Feb 2006 Secretary resigned filed on: 13th, February 2006 \| officers	Free Download (1 page)
288b	On Mon, 13th Feb 2006 Director resigned filed on: 13th, February 2006 \| officers	Free Download (1 page)
288b	On Mon, 13th Feb 2006 Secretary resigned filed on: 13th, February 2006 \| officers	Free Download (1 page)
288a	On Mon, 13th Feb 2006 New director appointed filed on: 13th, February 2006 \| officers	Free Download (1 page)
288a	On Mon, 13th Feb 2006 New secretary appointed;new director appointed filed on: 13th, February 2006 \| officers	Free Download (1 page)
288b	On Mon, 13th Feb 2006 Director resigned filed on: 13th, February 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 13th, February 2006 \| accounts	Free Download (1 page)
288a	On Mon, 13th Feb 2006 New director appointed filed on: 13th, February 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 13th, February 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 28th Nov 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, February 2006 \| capital	Free Download
88(2)R	Alloted 99 shares on Mon, 28th Nov 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, February 2006 \| capital
CERTNM	Company name changed magic directors LIMITEDcertificate issued on 08/12/05 filed on: 8th, December 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed magic directors LIMITEDcertificate issued on 08/12/05 filed on: 8th, December 2005 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, November 2005 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 14th, November 2005 \| incorporation	Free Download (21 pages)

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