DIGITECH MEDIA MARKET SOLUTIONS LTD

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06/02/256 February 2025 Registered office address changed from Unit 1 - 4 Courtyard 2 Maple Estate Wentworth Road Mapplewell Barnsley South Yorkshire S75 6DT England to 56 Carlton Street Castleford WF10 1DB on 2025-02-06

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27/06/2427 June 2024 Compulsory strike-off action has been suspended

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27/06/2427 June 2024 Compulsory strike-off action has been suspended

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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15/12/2315 December 2023 Confirmation statement made on 2023-07-26 with updates

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15/12/2315 December 2023 Appointment of Ms Karen Worth as a director on 2023-10-15

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06/09/236 September 2023 Cessation of Kay Gascoyne as a person with significant control on 2022-07-01

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06/09/236 September 2023 Termination of appointment of Kay Gascoyne as a director on 2022-07-21

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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15/05/2215 May 2022 Registered office address changed from Unit 5 Courtyard 2 Maple Estate Wentworth Road Mapplewell Barnsley South Yorkshire S75 6BN England to Unit 1 - 4 Courtyard 2 Maple Estate Wentworth Road Mapplewell Barnsley South Yorkshire S75 6DT on 2022-05-15

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25/11/2125 November 2021 Registered office address changed from Vox Box 70 92a High Stree Bentley Doncaster South Yorkshire DN5 0AB England to Vox Box 70 92a High Street Bentley Doncaster South Yorkshire DN5 0AB on 2021-11-25

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10/10/2110 October 2021 Registered office address changed from Pbs. Vox Box 70 Unit 5 Tanshelf Pontefract West Yorkshire WF8 4PJ England to Vox Box 70 92a High Stree Bentley Doncaster South Yorkshire DN5 0AB on 2021-10-10

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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02/03/212 March 2021 31/07/20 UNAUDITED ABRIDGED

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26/02/2126 February 2021 31/07/19 UNAUDITED ABRIDGED

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26/02/2126 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY GASCOYNE

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26/02/2126 February 2021 REGISTERED OFFICE CHANGED ON 26/02/2021 FROM 5 LUCKNOW STREET ROCHDALE OL11 1RH ENGLAND

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26/02/2126 February 2021 DIRECTOR APPOINTED MISS KAY GASCOYNE

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/06/2016 June 2020 CESSATION OF ZAHID RASHID AS A PSC

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16/06/2016 June 2020 APPOINTMENT TERMINATED, DIRECTOR ZAHID RASHID

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04/06/204 June 2020 DISS40 (DISS40(SOAD))

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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27/05/2027 May 2020 DIRECTOR APPOINTED MR ZAHID RASHID

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27/05/2027 May 2020 CESSATION OF KLAAK LTD AS A PSC

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27/05/2027 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHID RASHID

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR KAY GASCOYNE

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27/05/2027 May 2020 REGISTERED OFFICE CHANGED ON 27/05/2020 FROM PBS VOXBOX 8 186A PONTEFRACT ROAD CUDWORTH BARNSLEY SOUTH YORKSHIRE S72 8BE ENGLAND

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20/01/2020 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAAK LTD

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20/01/2020 January 2020 CESSATION OF 10101 LTD AS A PSC

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05/12/195 December 2019 CESSATION OF SHANE SPENCER AS A PSC

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05/12/195 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 10101 LTD

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04/12/194 December 2019 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM, 61 BRIDGE STREET, KINGTON, HEREFORDSHIRE, HR5 3DJ, ENGLAND

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06/08/196 August 2019 FIRST GAZETTE

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/04/1927 April 2019 DISS40 (DISS40(SOAD))

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM, LR 12 26/30 SHAMBLES STREET, BARNSLEY, YORKSHIRE, S70 2SW, ENGLAND

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12/03/1912 March 2019 FIRST GAZETTE

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17/01/1917 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE SPENCER

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17/01/1917 January 2019 CESSATION OF KAY GASCOYNE AS A PSC

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16/01/1916 January 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM, PRIVATE BUSINESS SERVICES LTD VOX 12 DIGITEC MEDIA MARKETING SOLUTIONS LTD, 47 PARK WOOD STREET, KEIGHLEY, YORKSHIRE, BD21 4QB, ENGLAND

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM, 1.20 PARK HOUSE BRISTOL ROAD SOUTH, BIRMINGHAM, B45 9HU, ENGLAND

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/01/1829 January 2018 COMPANY NAME CHANGED MEDIA MARKET SOLUTIONS LTD CERTIFICATE ISSUED ON 29/01/18

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27/01/1827 January 2018 REGISTERED OFFICE CHANGED ON 27/01/2018 FROM, THE LOCKEY SUITE THE NOSTELL ESTATE YARD, NOSTELL, WAKEFIELD, WEST YORKSHIRE, WF4 1AB, ENGLAND

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27/01/1827 January 2018 DIRECTOR APPOINTED MS KAY GASCOYNE

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27/01/1827 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY GASCOYNE

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27/01/1827 January 2018 CESSATION OF SHANE SPENCER AS A PSC

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27/01/1827 January 2018 APPOINTMENT TERMINATED, DIRECTOR SHANE SPENCER

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02/11/172 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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01/11/171 November 2017 DISS40 (DISS40(SOAD))

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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17/10/1717 October 2017 FIRST GAZETTE

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13/10/1713 October 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM, THE LOCKEY SUITE THE NOSTELL ESTATE YARD, NOSTELL, WAKEFIELD, WEST YORKSHIRE, WF4 1AB, ENGLAND

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13/10/1713 October 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM, VOX 6 THE LOCKEY SUITE, NOSTAL, WAKEFIELD, WEST YORKSHIRE, WF4 1AB, ENGLAND

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM, OFFICE 16 UNITY WORKS WESTGATE, WAKEFIELD, WEST YORKSHIRE, WF1 2EP, ENGLAND

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27/07/1627 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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