Advanced company searchLink opens in new window

DIGITAL MEDIA FUTURES LTD

Company number 09264892

Filter by category

Filter by category


Confirmation statement filters

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)
06 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2016 LIQ MISC Insolvency:liquidators annual progress report to 23/08/2016
06 Sep 2016 4.43 Notice of final account prior to dissolution
07 Sep 2015 4.31 Appointment of a liquidator
02 Sep 2015 COCOMP Order of court to wind up
02 Sep 2015 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch B98 0TD United Kingdom to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 2 September 2015
15 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividends 01/12/2014
17 Dec 2014 AP01 Appointment of Mr Paul Andrew Duddridge as a director on 1 December 2014
17 Dec 2014 AP01 Appointment of Mr Paul William Mckenna as a director on 1 December 2014
17 Dec 2014 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
17 Dec 2014 AD01 Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN United Kingdom to Clay Barn Ipsley Court Berrington Close Redditch B98 0TD on 17 December 2014
17 Dec 2014 TM01 Termination of appointment of Nigel Alan Clay as a director on 1 December 2014
01 Dec 2014 CERTNM Company name changed transglobal media LIMITED\certificate issued on 01/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-01
15 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-15
  • GBP 100