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THE DIGITAL MESSAGING COMPANY LIMITED

Company number 07167432

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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)
04 Feb 2015 AP01 Appointment of Mr James Ashley Frost as a director on 26 February 2014
02 Feb 2015 TM01 Termination of appointment of Stanley Leslie Frank Bloom as a director on 31 January 2015
27 Jun 2014 CERTNM Company name changed the patient information partnership LIMITED\certificate issued on 27/06/14
  • RES15 ‐ Change company name resolution on 2014-06-26
  • NM01 ‐ Change of name by resolution
21 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
13 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
19 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
19 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
19 Oct 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
21 Apr 2011 CERTNM Company name changed hmg communication services LIMITED\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-13
  • NM01 ‐ Change of name by resolution
13 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
20 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-06
20 May 2010 CONNOT Change of name notice
24 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)