Introduction
Watch Company
D
DIALOGUE MEDIA GROUP LIMITED
DIALOGUE MEDIA GROUP LIMITED is an active company incorporated on 16 October 2025 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DIALOGUE MEDIA GROUP LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16789262
LTD Company
Age
N/A Years
Incorporated 16 October 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 16 July 2027
Period: 16 October 2025 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
Unit 1.01 Fuel Studios Kiln House Pottergate Norwich, NR2 1DX,
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
HP SECRETARIAL SERVICES LIMITED
Active4 Rushmills, NorthamptonNN4 7YB
Corporate secretary
Appointed 16 Oct 2025
HP SECRETARIAL SERVICES LIMITED
4 Rushmills, NorthamptonNN4 7YB
Corporate secretary
16 Oct 2025
Active
DYKES, Alan Michael
ActiveKiln House, NorwichNR2 1DX
Born December 1967
Director
Appointed 05 Dec 2025
DYKES, Alan Michael
Kiln House, NorwichNR2 1DX
Born December 1967
Director
05 Dec 2025
Active
FRANCIS-COX, Zoe
ActiveKiln House, NorwichNR2 1DX
Born August 1975
Director
Appointed 16 Oct 2025
FRANCIS-COX, Zoe
Kiln House, NorwichNR2 1DX
Born August 1975
Director
16 Oct 2025
Active
STEVEN-JONES, Nicholas David
ActiveKiln House, NorwichNR2 1DX
Born June 1982
Director
Appointed 05 Dec 2025
STEVEN-JONES, Nicholas David
Kiln House, NorwichNR2 1DX
Born June 1982
Director
05 Dec 2025
Active
VINCE, Melanie Claire
ActiveKiln House, NorwichNR2 1DX
Born June 1983
Director
Appointed 05 Dec 2025
VINCE, Melanie Claire
Kiln House, NorwichNR2 1DX
Born June 1983
Director
05 Dec 2025
Active
WRIGHT, Martin Paul
ActiveKiln House, NorwichNR2 1DX
Born April 1971
Director
Appointed 05 Dec 2025
WRIGHT, Martin Paul
Kiln House, NorwichNR2 1DX
Born April 1971
Director
05 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Zoe Francis-Cox
ActiveKiln House, NorwichNR2 1DX
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2025
Mrs Zoe Francis-Cox
Kiln House, NorwichNR2 1DX
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2025
Active
Filing History
12
Description
Type
Date Filed
Document
24 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2025
16 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2025