Decisive Media Innovations Limited

Active07039943 Private limited company
Incorporated
13 October 2009 (17 years)
Industry
Information technology consultancy activities (62020)
Owned by
Sean Alan Carr
Accounts type
Micro entity
Region
Greater London
Address
Suite D
15th Floor
St. Georges Square
New Malden
KT3 4HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2012
British
Born November 1964
Director · Appointed 12 October 2012
British
Born May 1946 (80)
Director · Appointed 13 October 2009
British
Born November 1966
Officer history (8 former)
28 March 2021
Resigned Crook, Nicholas William as Secretary
25 October 2013
Resigned Howe, Graeme Scott Mckenzie as Director
26 September 2013
Resigned Latham, James Thomas as Secretary
12 October 2012
Resigned Latham, James Thomas as Director
12 October 2012
Appointed Mitchell, Fergus Giles Anthony as Director
12 October 2012
Appointed Howe, Graeme Scott Mckenzie as Director
12 October 2012
Appointed Warwick, Martyn, Dr as Director
12 October 2012
Appointed Latham, James Thomas as Secretary
12 October 2012
Resigned Pyper, Charles Jonathan Robert as Director
12 October 2012
Resigned Fitzpatrick, Kevin as Director
12 July 2011
Resigned Greetham, Keith Paul as Director
8 March 2011
Appointed Greetham, Keith Paul as Director
8 March 2011
Appointed Latham, James Thomas as Director
8 March 2011
Appointed Pyper, Charles Jonathan Robert as Director
8 March 2011
Appointed Fitzpatrick, Kevin as Director
20 January 2010
Appointed Crook, Nicholas William as Secretary
13 October 2009
Appointed Carr, Sean Alan as Director
13 October 2009
Appointed Aldbury Secretaries Limited as Corporate Secretary
13 October 2009
Resigned Aldbury Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born November 1966

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£41,090) (£41,090) (£41,090) (£41,090) (£41,090) (£41,090)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£41,090£41,090£41,090£41,090£41,090£41,090
Net Current Assets(£41,090)(£41,090)(£41,090)(£41,090)
Shareholder Funds(£41,090)(£41,090)(£41,090)(£41,090)(£41,090)(£41,090)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates13 October 2026
17 December 2025Micro company accounts31 March 2025
18 November 2025Director's details changed
21 October 2025Confirmation statement with no updates13 October 2025
8 January 2025Registered office address changed
Show all recent filings

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