DMA MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
DMA MARKETS LIMITED
COMPANY NUMBER
06553948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
03/04/2008
(16 years and 7 months old)
WEBSITE
http://directmarketaccess.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE16 8EG
2b Ashness Road
London
SW11 6RY
Telephone: 70710259
Ghengis Barn Drayton Road
Nevill Holt
Leicestershire
LE16 8EG
LE16 8EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DMA MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DMA MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DMA MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2008 - Present (16 years and 7 months) Born in Nov 1975 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/04/2008 - 04/02/2019 (10 years and 10 months) Born in Feb 1975 |
Resigned | Secretary |
Current: 6 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 29/11/2019 | Change in Reg. Office |
| 22/06/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Accounts filed |
| 13/02/2019 | Johanna Samantha Harding (906817015) has left the board |
| 23/01/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Company Secretary Johanna Samantha Harding (906817015) Appointed |
| 18/01/2019 | New Board Member Barnaby Trystram (912927344) Appointed |
| 15/06/2018 | Change in Reg. Office |
| 16/01/2018 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 06/06/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 10/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
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