GADGET DIGITAL MEDIA LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Change of details for Mr Craig Anthony Ellyard as a person with significant control on 2025-04-15

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15/04/2515 April 2025 Director's details changed for Mr Craig Anthony Ellyard on 2025-04-15

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24/01/2524 January 2025 Confirmation statement made on 2025-01-11 with no updates

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14/01/2514 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-11 with no updates

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14/01/2414 January 2024 Micro company accounts made up to 2023-04-30

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03/02/233 February 2023 Confirmation statement made on 2023-01-11 with no updates

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07/01/237 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/01/2223 January 2022 Micro company accounts made up to 2021-04-30

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23/01/2223 January 2022 Confirmation statement made on 2022-01-11 with updates

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21/01/2221 January 2022 Change of details for Mr Craig Anthony Ellyard as a person with significant control on 2022-01-10

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21/01/2221 January 2022 Change of details for Mrs Lynn Kathleen Ellyard as a person with significant control on 2022-01-10

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21/01/2221 January 2022 Director's details changed for Mr Craig Anthony Ellyard on 2022-01-10

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10/01/2210 January 2022 Change of details for Mr Craig Ellyard as a person with significant control on 2022-01-10

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10/01/2210 January 2022 Registered office address changed from 70 Wright Street Hull HU2 8JD England to Cedar Lodge York Road Shiptonthorpe York East Yorkshire YO43 3PH on 2022-01-10

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10/01/2210 January 2022 Director's details changed for Mr Craig Anthony Ellyard on 2022-01-10

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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11/01/2111 January 2021 PSC'S CHANGE OF PARTICULARS / MR CRAIG ELLYARD / 11/01/2021

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES

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11/01/2111 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN KATHLEEN ELLYARD

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11/01/2111 January 2021 11/01/21 STATEMENT OF CAPITAL GBP 2

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM BOREAS VALE FARM THORNGUMBALD ROAD PAULL HULL HU12 8AZ ENGLAND

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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24/01/2024 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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21/05/1821 May 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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17/04/1817 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ELLYARD / 17/04/2018

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13/10/1713 October 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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04/04/174 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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