DIGITAL MEDIA DIRECT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Order of court to wind up |
| 04/11/224 November 2022 | Registered office address changed from 1 Phillows Barns Hammonds Road Chelmsford Essex CM3 4BG England to 18 Church Street Ilkley Yorkshire LS29 9DS on 2022-11-04 |
| 03/11/223 November 2022 | Compulsory strike-off action has been suspended |
| 03/11/223 November 2022 | Compulsory strike-off action has been suspended |
| 19/10/2219 October 2022 | Appointment of Mr Stuart Graham Wainman as a director on 2022-10-19 |
| 19/10/2219 October 2022 | Cessation of Joanne Michelle Smith as a person with significant control on 2022-10-19 |
| 19/10/2219 October 2022 | Termination of appointment of Joanne Michelle Smith as a director on 2022-10-19 |
| 19/10/2219 October 2022 | Notification of Stuart Wainman as a person with significant control on 2022-10-19 |
| 13/10/2213 October 2022 | Cessation of Tony Hague as a person with significant control on 2022-09-30 |
| 11/10/2211 October 2022 | Cessation of Anthony Hague as a person with significant control on 2022-09-30 |
| 11/10/2211 October 2022 | Appointment of Miss Joanne Michelle Smith as a director on 2022-09-30 |
| 11/10/2211 October 2022 | Termination of appointment of Tony Hague as a director on 2022-09-30 |
| 11/10/2211 October 2022 | Notification of Joanne Smith as a person with significant control on 2022-09-30 |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2129 November 2021 | Cessation of Vincent Whelan as a person with significant control on 2021-11-29 |
| 29/11/2129 November 2021 | Termination of appointment of Zoe Byrne as a director on 2021-11-29 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/07/2021 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | CESSATION OF VINCENT WHELAN AS A PSC |
| 07/05/207 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES HAGUE / 29/10/2019 |
| 11/03/2011 March 2020 | 28/11/19 STATEMENT OF CAPITAL GBP 929 |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR VINCENT WHELAN |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/10/1931 October 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 30/10/1930 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT WHELAN |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR EILEEN WHELAN |
| 05/06/195 June 2019 | CESSATION OF EILEEN WHELAN AS A PSC |
| 05/06/195 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES HAGUE |
| 05/04/195 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/07/1819 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 01/06/181 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT WHELAN |
| 01/06/181 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY HAGUE |
| 01/06/181 June 2018 | PSC'S CHANGE OF PARTICULARS / EILEEN WHELAN / 01/09/2017 |
| 01/06/181 June 2018 | 01/09/17 STATEMENT OF CAPITAL GBP 300 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/10/1726 October 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 63-65 HAYMARKET ST JAMES LONDON SW1Y 4RL ENGLAND |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MR VINCENT WHELAN |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MR TONY HAGUE |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM OFFICE 7 LUDGATE HILL LONDON EC4M 7JN UNITED KINGDOM |
| 24/10/1624 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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