DECISIVE MEDIA LIMITED

active Company number 04172396

Private Limited by Shares · Incorporated on 5th Mar 2001

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SIC code: 58190
Registered office: New Malden, KT3 4HG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

DECISIVE MEDIA LIMITED is a private limited by shares company based in New Malden. It was incorporated on 5th Mar 2001 and is currently showing its status as 'Active'. The company's stated activity is Other publishing activities.

4 Directors View directors

3 Companies at address View all 82 Companies in postcode View postcode

SICs

View other companies in New Malden (KT) with the same SIC code:

58190 — Other publishing activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sean Carr	Director	17th Apr 2001		British	View profile
Guy Daneils	Director	10th Sep 2025	This company	British	View profile
Fergus Mitchell	Director	12th Oct 2012		British	View profile
Martyn Warwick	Director	11th Oct 2001		British	View profile
Sean Alan Carr	PSC	30th Jun 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
DECISIVE MEDIA GROUP LIMITED	07045126	15th Oct 2009	active
DECISIVE MEDIA INNOVATIONS LIMITED	07039943	13th Oct 2009	active

Actions

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Company snapshot

Status: active
Incorporated: 5th Mar 2001
Company type: Private Limited by Shares
SIC code: 58190
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

5th Mar 2001 Company incorporated
5th Mar 2001 Gitte Huish appointed as Director
5th Mar 2001 Guy Daniels appointed as Director
5th Mar 2001 Guy Daniels appointed as Secretary
17th Apr 2001 Sean Carr appointed as Director
30th Apr 2001 Gitte Huish resigned as Director
11th Jun 2001 James Latham appointed as Director
11th Jun 2001 Fergus Mitchell appointed as Director
11th Oct 2001 Martyn Warwick appointed as Director
9th Dec 2003 James Latham resigned as Director
9th Dec 2003 Fergus Mitchell resigned as Director
1st Oct 2004 Keith Greetham appointed as Director
28th Jun 2005 James Latham appointed as Director
28th Jun 2005 Guy Daniels resigned as Secretary
28th Jun 2005 Nicholas Crook appointed as Secretary
12th Jul 2011 Keith Greetham resigned as Director
12th Oct 2012 Guy Daniels resigned as Director
12th Oct 2012 James Latham resigned as Director
12th Oct 2012 Graeme Howe appointed as Director
12th Oct 2012 James Latham appointed as Secretary
12th Oct 2012 Fergus Mitchell appointed as Director
26th Sep 2013 James Latham resigned as Secretary
25th Oct 2013 Graeme Howe resigned as Director
30th Jun 2016 Sean Alan Carr appointed as PSC
28th Mar 2021 Nicholas Crook resigned as Secretary
10th Sep 2025 Guy Daneils appointed as Director
5th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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