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DIGITAL1 MEDIA LIMITED

Company number 10899277

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2020	AD01	Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley S70 2SB United Kingdom to Floor 5 196 Deansgate Manchester M3 3WF on 28 April 2020	View PDF Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley S70 2SB United Kingdom to Floor 5 196 Deansgate Manchester M3 3WF on 28 April 2020 - link opens in a new window - 1 page (1 page)
29 Nov 2019	CH01	Director's details changed for Mr Alexander Marc Francis Taylor on 29 November 2019	View PDF Director's details changed for Mr Alexander Marc Francis Taylor on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	PSC04	Change of details for Mr Alexander Marc Francis Taylor as a person with significant control on 29 November 2019	View PDF Change of details for Mr Alexander Marc Francis Taylor as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with updates	View PDF Confirmation statement made on 3 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2018	PSC04	Change of details for Mr Alexander Marc Francis Taylor as a person with significant control on 15 November 2018	View PDF Change of details for Mr Alexander Marc Francis Taylor as a person with significant control on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	CH01	Director's details changed for Mr Andrew Gregoriou on 15 November 2018	View PDF Director's details changed for Mr Andrew Gregoriou on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	PSC04	Change of details for Mr Andrew Gregoriou as a person with significant control on 15 November 2018	View PDF Change of details for Mr Andrew Gregoriou as a person with significant control on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	AD01	Registered office address changed from 83-85 Shambles Street Barnsley S70 2SB United Kingdom to Old Linen Court 83-85 Shambles Street Barnsley S70 2SB on 15 November 2018	View PDF Registered office address changed from 83-85 Shambles Street Barnsley S70 2SB United Kingdom to Old Linen Court 83-85 Shambles Street Barnsley S70 2SB on 15 November 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	CH01	Director's details changed for Mr Alexander Marc Francis Taylor on 15 November 2018	View PDF Director's details changed for Mr Alexander Marc Francis Taylor on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	CH01	Director's details changed for Mr Shane William Quigley on 15 November 2018	View PDF Director's details changed for Mr Shane William Quigley on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-04 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-04 GBP 3 - link opens in a new window - 29 pages (29 pages)

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DIGITAL1 MEDIA LIMITED

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