D24 MEDIA LIMITED

D24 MEDIA LIMITED is an active private limited company, incorporated on 30 August 2005. The nature of the business is Business and domestic software development. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. D24 MEDIA LIMITED previously had the company name 24 MEDIA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	27/09/2016
Last Made Up Date	30/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 01/09/2005 onwards:

D24 MEDIA LIMITED

Prior to 01/09/2005:

24 MEDIA LIMITED

Directors

(The company's officers)

MR DAVID ANTHONY LEPPARD

(~42 year old British national)

DALTON HOUSE 60 WINDSOR AVENUE, LONDON, SW19 2RR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/08/2005

MR ANTHONY NORMAN LEPPARD

(~72 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 30/08/2005

Shareholders

(Persons of Significant Control)

Mr David Leppard

(~42 year old British national)

6, Longwall, Copthorne Road, Felbridge, West Sussex, RH19 2NR, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

DECISION GRAPHICS UK LIMITED

MR ANTHONY NORMAN LEPPARD

LONGWALL COURT MANAGEMENT LIMITED

MR DAVID ANTHONY LEPPARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)