DIGITAL MEDIA INFRASTRUCTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2420 July 2024 | Final Gazette dissolved following liquidation |
| 20/04/2420 April 2024 | Return of final meeting in a creditors' voluntary winding up |
| 30/10/2330 October 2023 | Liquidators' statement of receipts and payments to 2023-10-09 |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Appointment of a voluntary liquidator |
| 24/10/2224 October 2022 | Statement of affairs |
| 01/10/221 October 2022 | Registered office address changed from Queensgate House 23 North Park Road Harrogate HG1 5PD England to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 2022-10-01 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Notification of Jonathan Joseph Edwards as a person with significant control on 2022-07-31 |
| 26/09/2226 September 2022 | Cessation of Nicholas James Sumner as a person with significant control on 2022-07-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-08-09 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Registered office address changed from 22 Bower Road Harrogate North Yorkshire HG1 5BW to Queensgate House 23 North Park Road Harrogate HG1 5PD on 2021-08-10 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES SUMNER / 23/12/2020 |
| 23/12/2023 December 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES SUMNER / 23/12/2020 |
| 17/11/2017 November 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/09/2030 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | CESSATION OF IAIN KILNER AS A PSC |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES SUMNER / 25/05/2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 09/08/189 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN KILNER |
| 28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/09/157 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN KILNER / 06/09/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/09/1312 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/09/125 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/09/111 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES SUMNER / 09/08/2010 |
| 10/08/1010 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN KILNER / 09/08/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 3 GREENGATE, CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY SARAH KILNER |
| 01/11/071 November 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 27/10/0627 October 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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