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10 DIGITAL MEDIA LIMITED

Company number 08675336

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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)
03 May 2021 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 17 July 2020
19 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 17 July 2019
18 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 17 July 2019
23 Aug 2018 LIQ02 Statement of affairs
23 Aug 2018 600 Appointment of a voluntary liquidator
23 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-18
05 Jul 2018 AD01 Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England to C/O Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 5 July 2018
20 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
19 Mar 2018 AD01 Registered office address changed from C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG England to C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG on 19 March 2018
31 Oct 2017 PSC05 Change of details for Constellation Sports Limited as a person with significant control on 31 October 2017
27 Oct 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG on 27 October 2017
06 Sep 2017 AA Full accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
18 May 2017 CH01 Director's details changed for Andrew David Meikle on 6 January 2017
23 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
13 Sep 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 TM01 Termination of appointment of Timothy Richard Mole as a director on 21 July 2016
21 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
04 Oct 2015 AA Full accounts made up to 31 December 2014
22 Sep 2015 CH01 Director's details changed for Andrew David Meikle on 22 September 2015
22 Sep 2015 AD01 Registered office address changed from 4th Floor 36 Spital Square London E1 6DY to 20-22 Wenlock Road London N1 7GU on 22 September 2015
21 Jul 2015 TM01 Termination of appointment of Arron Gareth Shepherd as a director on 30 June 2015
13 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100