Companies House does not verify the accuracy of the information filed

Advanced company search

CREATE DIGITAL MEDIA LIMITED

Company number 07583838

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
25 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 18 September 2022	View PDF Liquidators' statement of receipts and payments to 18 September 2022 - link opens in a new window - 10 pages (10 pages)
26 Aug 2022	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 18 September 2021	View PDF Liquidators' statement of receipts and payments to 18 September 2021 - link opens in a new window - 10 pages (10 pages)
02 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 18 September 2020	View PDF Liquidators' statement of receipts and payments to 18 September 2020 - link opens in a new window - 11 pages (11 pages)
04 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-19 - link opens in a new window - 1 page (1 page)
04 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Sep 2019	AD01	Registered office address changed from C/O Mbi Coakley Limited 2nd Floor, 3 Tunsgate 3 Tunsgate Guildford Surrey GU1 3QT England to C/O Mbi Coakley Limited 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 25 September 2019	View PDF Registered office address changed from C/O Mbi Coakley Limited 2nd Floor, 3 Tunsgate 3 Tunsgate Guildford Surrey GU1 3QT England to C/O Mbi Coakley Limited 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 25 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AD01	Registered office address changed from East Grinstead House East Grinstead West Sussex RH19 1UA to C/O Mbi Coakley Limited 2nd Floor, 3 Tunsgate 3 Tunsgate Guildford Surrey GU1 3QT on 25 September 2019	View PDF Registered office address changed from East Grinstead House East Grinstead West Sussex RH19 1UA to C/O Mbi Coakley Limited 2nd Floor, 3 Tunsgate 3 Tunsgate Guildford Surrey GU1 3QT on 25 September 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	TM01	Termination of appointment of Frank Russell Hudson as a director on 23 October 2018	View PDF Termination of appointment of Frank Russell Hudson as a director on 23 October 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2018	AP01	Appointment of Mr Mark William Pearson as a director on 23 October 2018	View PDF Appointment of Mr Mark William Pearson as a director on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	View PDF Audit exemption subsidiary accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
28 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 34 pages (34 pages)
28 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
03 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	View PDF Confirmation statement made on 30 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
30 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
30 Mar 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
31 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?