DM

D. MEAD & CO. LIMITED

Active

Company number 03620964

London, United Kingdom · Incorporated 19 August 1998

4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom

Last updated on 5 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Automatic Cars Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Small
Accounts
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Accounts With Accounts Type Small
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Small
Accounts
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Small
Accounts
25 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Small
Accounts
30 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2020 View
Accounts With Accounts Type Small
Accounts
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Small
Accounts
27 January 2019 View
Change Person Director Company With Change Date
Officers
29 October 2018 View
Change Person Director Company With Change Date
Officers
26 October 2018 View
Change Person Secretary Company With Change Date
Officers
26 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2018 View
Accounts With Accounts Type Small
Accounts
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2017 View
Accounts With Accounts Type Full
Accounts
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 December 2009 View
Legacy
Annual Return
20 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2009 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2008 View
Legacy
Annual Return
23 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2007 View
Legacy
Annual Return
5 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2006 View
Legacy
Annual Return
14 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2005 View
Legacy
Annual Return
26 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2004 View
Legacy
Annual Return
20 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2003 View
Legacy
Annual Return
16 August 2002 View
Legacy
Mortgage
2 August 2002 View
Legacy
Mortgage
2 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2002 View
Legacy
Annual Return
11 September 2001 View
Legacy
Mortgage
20 June 2001 View
Accounts With Accounts Type Small
Accounts
2 January 2001 View
Legacy
Annual Return
22 September 2000 View
Accounts With Accounts Type Small
Accounts
9 June 2000 View
Legacy
Mortgage
27 May 2000 View
Legacy
Address
18 February 2000 View
Legacy
Annual Return
10 September 1999 View
Legacy
Capital
8 June 1999 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
20 October 1998 View
Incorporation Company
Incorporation
19 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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