Introduction
Watch Company
D
DANNO MEDIA
DANNO MEDIA is an active company incorporated on 7 May 2016 with the registered office located in Borehamwood. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. DANNO MEDIA was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10168287
PRIVATE-UNLIMITED Company
Age
9 Years
Incorporated 7 May 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
5 Elstree Gate Elstree Way Borehamwood, WD6 1JD,
7 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Left
Jun 16
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
New Owner
Aug 17
Notification Of A Person With Significan...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COHEN, Daniel Nicholas
ActiveElstree Way, BorehamwoodWD6 1JD
Born January 1974
Director
Appointed 07 May 2016
COHEN, Daniel Nicholas
Elstree Way, BorehamwoodWD6 1JD
Born January 1974
Director
07 May 2016
Active
HERTZ, Noreena
ActiveElstree Way, BorehamwoodWD6 1JD
Born September 1967
Director
Appointed 06 May 2017
HERTZ, Noreena
Elstree Way, BorehamwoodWD6 1JD
Born September 1967
Director
06 May 2017
Active
HERTZ, Noreena
ResignedElstree Way, BorehamwoodWD6 1JD
Born September 1967
Director
Appointed 07 May 2016
Resigned 23 May 2016
HERTZ, Noreena
Elstree Way, BorehamwoodWD6 1JD
Born September 1967
Director
07 May 2016
Resigned 23 May 2016
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Noreena Hertz
ActiveElstree Way, BorehamwoodWD6 1JD
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 May 2017
Ms Noreena Hertz
Elstree Way, BorehamwoodWD6 1JD
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 May 2017
Active
Ms Noreena Hertz
CeasedElstree Way, BorehamwoodWD6 1JD
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 May 2016
Ceased 30 May 2016
Ms Noreena Hertz
Elstree Way, BorehamwoodWD6 1JD
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 May 2016
Ceased 30 May 2016
Ceased
Mr Daniel Nicholas Cohen
ActiveElstree Way, BorehamwoodWD6 1JD
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 May 2016
Mr Daniel Nicholas Cohen
Elstree Way, BorehamwoodWD6 1JD
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 May 2016
Active
Filing History
24
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 August 2017
16 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2016