DEFAQTOMEDIA LIMITED - AYLESBURY
| Company Profile | Company Filings |
Overview
DEFAQTOMEDIA LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
DEFAQTOMEDIA LIMITED was incorporated 29 years ago on 18/05/1995 and has the registered number: 03058061. The accounts status is FULL and accounts are next due on 30/09/2021.
DEFAQTOMEDIA LIMITED was incorporated 29 years ago on 18/05/1995 and has the registered number: 03058061. The accounts status is FULL and accounts are next due on 30/09/2021.
DEFAQTOMEDIA LIMITED - AYLESBURY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
FINANCIAL RESEARCH CENTRE HADDENHAM BUSINESS PARK, PEGASUS WAY
AYLESBURY
BUCKINGHAMSHIRE
HP17 8LJ
This Company Originates in : United Kingdom
Previous trading names include:
FIND.CO.UK LIMITED (until 02/04/2008)
FIND.CO.UK LIMITED (until 02/04/2008)
OMNIUM COMMUNICATIONS LIMITED (until 19/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2020 | 01/06/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEIL MARTIN STEVENS | Feb 1978 | British | Director | 2022-02-28 | CURRENT |
| MR DAVID THOMPSON | Nov 1976 | Scottish | Director | 2022-02-28 | CURRENT |
| SIR ANDREW DAVID FRANCIS CUNYNGHAME | Dec 1942 | British | Director | 1995-05-18 UNTIL 1999-12-16 | RESIGNED |
| MR PETER VERNON CHARLES CASS | Jul 1955 | British | Secretary | 2006-01-18 UNTIL 2015-05-19 | RESIGNED |
| SIR ANDREW DAVID FRANCIS CUNYNGHAME | Dec 1942 | British | Secretary | 1999-12-16 UNTIL 2006-01-18 | RESIGNED |
| TESSA MARY PERCEVAL | British | Secretary | 1995-05-18 UNTIL 1999-12-16 | RESIGNED | |
| MR GARETH RICHARD HAGUE | Jun 1981 | British | Director | 2019-03-21 UNTIL 2021-03-31 | RESIGNED |
| MR MATTHEW LLOYD TIMMINS | Jul 1978 | British | Director | 2019-03-21 UNTIL 2020-12-15 | RESIGNED |
| STEPHEN PAUL SANDERCOCK | Feb 1956 | British | Director | 2007-02-08 UNTIL 2007-12-12 | RESIGNED |
| MR NEIL MARTIN STEVENS | Feb 1978 | British | Director | 2019-03-21 UNTIL 2020-12-15 | RESIGNED |
| JOHN DUDLEY CHARLES ASCELIN PERCEVAL | Apr 1942 | British | Director | 1995-05-18 UNTIL 2006-02-01 | RESIGNED |
| ROGER PAUL MITCHELL | Feb 1951 | British | Director | 1999-12-16 UNTIL 2005-05-20 | RESIGNED |
| ANGUS BRUCE ROBB | Mar 1969 | British | Director | 2001-10-01 UNTIL 2009-03-31 | RESIGNED |
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 1995-05-18 UNTIL 1995-05-18 | RESIGNED | ||
| MR KENN HERSKIND JORGENSEN | Aug 1964 | Danish | Director | 2005-11-21 UNTIL 2012-08-17 | RESIGNED |
| KATHARINE SARAH MARSDEN | Aug 1971 | British | Director | 2006-08-24 UNTIL 2007-10-19 | RESIGNED |
| STUART ANTHONY FULKES | Nov 1964 | British | Director | 2007-02-08 UNTIL 2009-03-31 | RESIGNED |
| MR ALAN DEREK CHANCE | Apr 1951 | British | Director | 1999-12-16 UNTIL 2005-05-20 | RESIGNED |
| RICHARD IAN EDWARD CARSWELL | Nov 1945 | British | Director | 2001-10-01 UNTIL 2006-03-06 | RESIGNED |
| MARTIN MICHAEL HINDLEY BROWN | Mar 1949 | British | Director | 2001-10-01 UNTIL 2006-03-06 | RESIGNED |
| MR ALASTAIR COLIN GILLIES BROWN | Aug 1974 | British | Director | 2007-04-02 UNTIL 2022-01-31 | RESIGNED |
| MR SYED ZAHID HUSSAIN BILGRAMI | Mar 1971 | British | Director | 2011-12-20 UNTIL 2020-12-15 | RESIGNED |
| MR. REMKO PETER BIJTJES | Nov 1971 | Dutch | Director | 2009-04-01 UNTIL 2020-12-15 | RESIGNED |
| ROY ABRAMS | Apr 1942 | British | Director | 2005-05-20 UNTIL 2005-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Defaqto Group Limited | 2016-04-06 | Aylesbury | Ownership of shares 75 to 100 percent |