DIGIPARK MEDIA LIMITED

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DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-16 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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19/06/2419 June 2024 Confirmation statement made on 2024-06-16 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-11-30

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19/06/2319 June 2023 Confirmation statement made on 2023-06-16 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/08/2010 August 2020 30/11/19 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/08/1921 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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05/08/195 August 2019 DIRECTOR APPOINTED LOUISE SHAW

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05/08/195 August 2019 DIRECTOR APPOINTED MR CAMERON ANDREW HOLLAND

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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22/01/1922 January 2019 CESSATION OF ANDREW ROY HOLLAND AS A PSC

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22/01/1922 January 2019 NOTIFICATION OF PSC STATEMENT ON 23/10/2018

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14/01/1914 January 2019 23/10/18 STATEMENT OF CAPITAL GBP 100

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 ADOPT ARTICLES 23/10/2018

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL WELBURN

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23/10/1823 October 2018 COMPANY NAME CHANGED SI INNOVATIONS LTD CERTIFICATE ISSUED ON 23/10/18

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROY HOLLAND

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14/03/1814 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROY HOLLAND

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29/06/1729 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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02/08/162 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/09/1523 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY HOLLAND / 23/09/2015

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23/06/1523 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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30/04/1530 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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14/01/1514 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROY HOLLAND / 14/01/2015

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14/01/1514 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW WELBURN / 14/01/2015

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14/01/1514 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY HOLLAND / 14/01/2015

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/08/1413 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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24/06/1424 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/06/1325 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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12/06/1312 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/06/1226 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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18/05/1218 May 2012 COMPANY NAME CHANGED PALLET-PRO LIMITED CERTIFICATE ISSUED ON 18/05/12

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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18/07/1118 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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06/06/116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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04/08/104 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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09/07/109 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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14/04/1014 April 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY

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24/08/0924 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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13/07/0913 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW HOLLAND / 28/01/2009

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13/07/0913 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 REGISTERED OFFICE CHANGED ON 09/01/2009 FROM CHARTER HOUSE LEGGE STREET BIRMINGHAM B4 7EU

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09/10/089 October 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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11/09/0711 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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26/06/0726 June 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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03/01/063 January 2006 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05

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19/07/0519 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 SECRETARY RESIGNED

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03/02/053 February 2005 DIRECTOR RESIGNED

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03/02/053 February 2005 NEW DIRECTOR APPOINTED

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03/02/053 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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