Digitalis Media Limited

Company Registration Number: 06617628

Company registered in England and Wales

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Digitalis Media Limited is a Private Company Limited by Shares first registered on 11 June 2008. Its current registered address is in Croydon, Surrey.

Registered Address

75 PARK LANE
CROYDON
SURREY
CR9 1XS

There are 312 companies currently registered at this postcode, including this one.

All companies at CR9 1XS

Registration Data

Company Number

06617628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £637,137£604,292£0£0£0£0£0
Current Assets £718,086£607,636£1,283,259£1,272,497£1,227,562£1,157,842£1,582,306
of which Cash £479,675£302,745£79,485£230,709£51,348£94,491£731,663
Total Assets £1,355,223£1,211,928£1,283,259£1,272,497£1,227,562£1,157,842£1,582,306
Current Liabilities £421,370£510,503£920,788£326,313£404,323£271,155£345,569
Net Current Assets £296,716£97,133£362,471£946,184£823,239£886,687£1,236,737
Total Net Worth £933,853£701,425£876,016£834,245£681,466£685,432£797,337

Previous Names

No previous names

Company Officers

  • KING, David James

    Director

    Appointed on 11 June 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1974

    Flat 5 Herbert Mansions 35
    Sloane Street
    London
    SW1X 9LP

  • WOOD, Gregory Mark

    Director

    Appointed on 5 November 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1953

    75
    Park Lane
    Croydon
    Surrey
    CR9 1XS

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 11 June 2008

    Resigned on 11 June 2008

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • KINGSMILL LIMITED

    Corporate Secretary

    Appointed on 11 June 2008

    Resigned on 16 January 2014

    75 Park Lane
    Croydon
    Surrey
    CR9 1XS

This information was most recently updated 21/06/2017.

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Latest Filings

  1. 3 January 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M74888. Transaction: MzE2NTA5MDkzMmFkaXF6a2N4.

  2. 30 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: A5A4P4Z4. Transaction: MzE1MTk5MTA0OWFkaXF6a2N4.

  3. 26 May 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A56ZZYN7. Transaction: MzE0OTQ4MTgxNGFkaXF6a2N4.

  4. 13 May 2016 Statement of capital following an allotment of shares on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH01. Barcode: A5609AXU. Transaction: MzE0Nzk5MzU5NmFkaXF6a2N4.

  5. 14 April 2016 Statement of capital following an allotment of shares on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH01. Barcode: A53XQUUR. Transaction: MzE0NTYyNTkxOWFkaXF6a2N4.

  6. 6 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVOOYI. Transaction: MzEzODQ3NzgzMWFkaXF6a2N4.

  7. 13 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjY3MTYwN2FkaXF6a2N4.

  8. 8 October 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: A4HISZ0H. Transaction: MzEzMjY3MTAzMWFkaXF6a2N4.

  9. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTkzNjY4NWFkaXF6a2N4.

  10. 7 April 2015 Statement of capital following an allotment of shares on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Capital. Type: SH01. Barcode: A43KWIZU. Transaction: MzExOTk0MTU0N2FkaXF6a2N4.

  11. 8 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3QMYH. Transaction: MzExNDM5MTQyM2FkaXF6a2N4.

  12. 4 September 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: A3F970SP. Transaction: MzEwNjU1ODExNGFkaXF6a2N4.

  13. 1 September 2014 Statement of capital following an allotment of shares on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Capital. Type: SH01. Barcode: A3ETX59E. Transaction: MzEwNjM3Nzg0MmFkaXF6a2N4.

  14. 14 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjI2ODczMmFkaXF6a2N4.

  15. 16 January 2014 Termination of appointment of Kingsmill Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZP7RM9. Transaction: MzA5Mjc1Nzg2NGFkaXF6a2N4.

  16. 6 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCI9W2. Transaction: MzA5MTk5NDQyNWFkaXF6a2N4.

  17. 19 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: A2CSNO5U. Transaction: MzA4MTc4NzczMGFkaXF6a2N4.

  18. 7 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OOI21M. Transaction: MzA3MDYzNTExNmFkaXF6a2N4.

  19. 16 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: A1D2UEWQ. Transaction: MzA2MDgzNjU5M2FkaXF6a2N4.

  20. 11 May 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L18JYUZ7. Transaction: MzA1NzMyNjQ5NGFkaXF6a2N4.

  21. 7 September 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: AD9DAX8O. Transaction: MzA0MzQyMjQwMWFkaXF6a2N4.

  22. 4 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODE3NDMzOWFkaXF6a2N4.

  23. 2 June 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB0BDUIL. Transaction: MzAzODE3NDI2MWFkaXF6a2N4.

  24. 12 April 2011 Statement of capital following an allotment of shares on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Capital. Type: SH01. Barcode: APFNQT4O. Transaction: MzAzNTQ1NjMxOGFkaXF6a2N4.

  25. 12 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTAzMjY5NWFkaXF6a2N4.

  26. 25 August 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: AK99XMQL. Transaction: MzAyMjA4MDgzNWFkaXF6a2N4.

  27. 23 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASOUJIG1. Transaction: MzAxMjA0OTA1MGFkaXF6a2N4.

  28. 10 March 2010 Statement of capital following an allotment of shares on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Capital. Type: SH01. Barcode: AXVT2I2H. Transaction: MzAxMTE1NDA2OGFkaXF6a2N4.

  29. 23 December 2009 Statement of capital following an allotment of shares on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Capital. Type: SH01. Barcode: PS8B5G0L. Transaction: MzAwNTU5ODUxOGFkaXF6a2N4.

  30. 23 December 2009 Return of Allotment of Shares

    Category: Change of name. Type: SH01. Barcode: PS8B5G0L. Transaction: MzAwNTU5MTkxMmFkaXF6a2N4.

  31. 16 December 2009 Appointment of Gregory Mark Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYIT1FON. Transaction: MzAwNTExMzEwOWFkaXF6a2N4.

  32. 4 September 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8V35CYI. Transaction: MjA0MDU5MTc0MWFkaXF6a2N4.

  33. 3 September 2009 Director's change of particulars / david king / 10/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8V34CYH. Transaction: MjA0MDU5MDkzOWFkaXF6a2N4.

  34. 12 June 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: RXZDUAMQ. Transaction: MjAzNDk2Mjc2M2FkaXF6a2N4.

  35. 12 June 2009 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9TFBAMY. Transaction: MjAzNDk2MjY0OWFkaXF6a2N4.

  36. 11 June 2009 Ad 05/06/09\gbp si [email protected]=2897\gbp ic 2000/4897\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9LU7AM1. Transaction: MjAzNDg4MzUwMGFkaXF6a2N4.

  37. 11 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjY0MzU4MmFkaXF6a2N4.

  38. 6 May 2009 Ad 09/03/09-09/03/09\gbp si [email protected]=1999\gbp ic 1/2000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWHRE9GH. Transaction: MjAzMjMzMDc0N2FkaXF6a2N4.

  39. 5 May 2009 Gbp nc 10000/100000\09/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AWT6S9GM. Transaction: MjAzMjEzNDQ1MGFkaXF6a2N4.

  40. 4 April 2009 Accounting reference date shortened from 30/06/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A9HJA8NO. Transaction: MjAyOTg5OTU1NWFkaXF6a2N4.

  41. 25 June 2008 Appointment terminated secretary chettleburghs secretarial LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: ALVTH0VV. Transaction: MjAwNzg1OTg1N2FkaXF6a2N4.

  42. 25 June 2008 Secretary appointed kingsmill LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ALVTG0VU. Transaction: MjAwNzg1OTcxMWFkaXF6a2N4.

  43. 11 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AUNPY0HV. Transaction: MjAwNzA1MTM5MWFkaXF6a2N4.

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