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LIVERPOOL DIGITAL MEDIA LTD.

Company number 08267308

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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 2025 AD01 Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 4 February 2025
18 Nov 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
05 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
03 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
20 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
28 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jan 2019 AP01 Appointment of Mr Trevor Suelzle as a director on 14 January 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
02 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
26 Oct 2017 PSC04 Change of details for Mr Wayne Gary James Scholes as a person with significant control on 24 October 2017
26 Oct 2017 CH01 Director's details changed for Mr Wayne Gary James Scholes on 24 October 2017
26 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
25 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
24 Oct 2016 TM01 Termination of appointment of Heather Amber Scholes as a director on 1 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Mar 2016 CERTNM Company name changed red touch media LTD\certificate issued on 09/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
27 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1