Skip to main content

DUKE MEDIA LIMITED

Company summary

Company number: 02614445
Status: ACTIVE
Incorporated / age: 24 May 199135 years
Registered office: 20 North Audley Street, London, W1K 6WE, England
Accounts due: 31 December 2026
Confirmation statement due: 6 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 01:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 North Audley Street, London, W1K 6WE, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
02614445 LIMITED
DUKE INTERNATIONAL LIMITED
DUKE VIDEO (UK) LIMITED
DERIVEBEST LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KINGSLAND (SERVICES) LIMITED ACTIVE	Secretary	01 Oct 1993				27, New Bond Street, London, W1S 2RH, United Kingdom
DUKE, Peter Geoffrey ACTIVE	Director	18 Jun 1991		Isle Of Man	December 1953	Hollylea 1 Glen Road, Colby, Castletown, Isle Of Man, IM9 4PA
DUKE, Patricia Ann RESIGNED	Secretary	18 Jun 1991	11 Aug 1994			Hollylea Glen Road, Colby, Castletown, Isle Of Man
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 May 1991	18 Jun 1991			26, Church Street, London, NW8 8EP
QUAYLE, Jonathan Conway RESIGNED	Director	28 May 1999	13 Mar 2014	United Kingdom	April 1967	Hawthorne Cottage, Ballacraine, St Johns, Isle Of Man, IM4 3LR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 May 1991	18 Jun 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DUKE, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 18 Jun 1991
Resigned on: 11 Aug 1994
Address: Hollylea Glen Road, Colby, Castletown, Isle Of Man

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 May 1991
Resigned on: 18 Jun 1991
Address: 26, Church Street, London, NW8 8EP

QUAYLE, Jonathan Conway RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 13 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Hawthorne Cottage, Ballacraine, St Johns, Isle Of Man, IM4 3LR

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 May 1991
Resigned on: 18 Jun 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU