DIGI-MEDIA VISION LIMITED
Warning: The most recent accounts from 27 July 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/03/2010 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/02/2027 February 2020 | APPLICATION FOR STRIKING-OFF |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN BARRY SLOVES / 27/11/2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 15/11/1915 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/19 |
| 10/04/1910 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM ONE LONDON ROAD STAINES MIDDLESEX TW18 4EX |
| 13/09/1813 September 2018 | REDUCE ISSUED CAPITAL 24/08/2018 |
| 31/08/1831 August 2018 | SOLVENCY STATEMENT DATED 24/08/18 |
| 31/08/1831 August 2018 | STATEMENT BY DIRECTORS |
| 31/08/1831 August 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 1 |
| 31/08/1831 August 2018 | REDUCE ISSUED CAPITAL 24/08/2018 |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, SECRETARY ISMAT LEVIN |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED EVAN SLOVES |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ISMAT LEVIN |
| 09/03/189 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/16 |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR SAJAID RASHID |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWEET |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 04/02/164 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/15 |
| 21/12/1521 December 2015 | SECOND FILING WITH MUD 15/11/14 FOR FORM AR01 |
| 03/12/153 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR DAVID JAMES SWEET |
| 28/11/1428 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/14 |
| 25/11/1425 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODWARD |
| 29/11/1329 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/13 |
| 25/11/1325 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/11/1319 November 2013 | SAIL ADDRESS CREATED |
| 06/06/136 June 2013 | AUDITOR'S RESIGNATION |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GORM NIELSEN |
| 05/02/135 February 2013 | CURREXT FROM 30/06/2013 TO 31/07/2013 |
| 14/12/1214 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GERSH |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MR GORM WARD NIELSEN |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/12/1116 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 18/03/1118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/12/1021 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 25/01/1025 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GERSH / 14/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL WOODWARD / 14/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISMAT LEVIN / 14/11/2009 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ISMAT LEVIN / 14/11/2009 |
| 20/02/0920 February 2009 | ALTER MEM AND ARTS 27/01/2009 |
| 20/02/0920 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM ONE HEATHROW BOULEVARD 286 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ |
| 09/02/099 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY NARDINI |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED SECRETARY GREGORY NARDINI |
| 06/02/096 February 2009 | SECRETARY APPOINTED MRS ISMAT LEVIN |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MRS ISMAT LEVIN |
| 30/01/0930 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | NC INC ALREADY ADJUSTED 18/06/2008 |
| 24/06/0824 June 2008 | GBP NC 100/240000000 18/06/08 |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 1 LONDON ROAD STAINES MIDDLESEX TW18 4EX |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/04/0529 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | AUDITOR'S RESIGNATION |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: C/O NDS LIMITED 1 HEATHROW BOULEVARD 286 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 19/01/9819 January 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 31/07/9731 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9720 June 1997 | COMPANY NAME CHANGED NDS LIMITED CERTIFICATE ISSUED ON 23/06/97 |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | REGISTERED OFFICE CHANGED ON 27/10/96 FROM: PO BOX 495 VIRGINIA STREET LONDON GREATER LONDON E1 9XY |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | SECRETARY RESIGNED |
| 20/10/9620 October 1996 | NEW SECRETARY APPOINTED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | COMPANY NAME CHANGED NEWS DATACOM (UK) LIMITED CERTIFICATE ISSUED ON 31/07/96 |
| 25/07/9625 July 1996 | COMPANY NAME CHANGED ALNERY NO. 1562 LIMITED CERTIFICATE ISSUED ON 26/07/96 |
| 23/07/9623 July 1996 | NEW SECRETARY APPOINTED |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 12/07/9612 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/03/9615 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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