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WHY DIGITAL MEDIA LIMITED

Company number 06612234

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Sep 2014 4.68 Liquidators' statement of receipts and payments to 17 September 2014
25 Sep 2013 600 Appointment of a voluntary liquidator
25 Sep 2013 4.20 Statement of affairs with form 4.19
25 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Sep 2013 AD01 Registered office address changed from 1 Park View Court St Pauls Road Shipley West Yorkshire BD18 3DZ Uk on 12 September 2013
21 Aug 2013 TM01 Termination of appointment of Simon John Kevan as a director on 1 January 2013
21 Aug 2013 AA Total exemption small company accounts made up to 31 August 2012
21 May 2013 AA01 Previous accounting period shortened from 31 August 2012 to 30 August 2012
30 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
Statement of capital on 2012-06-30
  • GBP 1,000
19 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
27 Jun 2011 CH01 Director's details changed for Mr Simon John Kevan on 1 January 2011
27 Jun 2011 CH01 Director's details changed for Mr Lee Fella on 1 January 2011
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 June 2010
  • GBP 1,000
08 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
05 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 August 2009
17 Jul 2009 363a Return made up to 05/06/09; full list of members
06 Jun 2008 288b Appointment terminated director turner little company nominees LIMITED
06 Jun 2008 288b Appointment terminated secretary turner little company secretaries LIMITED
05 Jun 2008 288a Director appointed mr simon john kevan