DIGITISED MEDIA LTD

Liquidation (when checked on 1 Mar 2015)

Address

DIGITISED MEDIA LTD
PARSONAGE CHAMBERS
3 THE PARSONAGE CHAMBERS
MANCHESTER
M3 2HW
(620 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
07900552
Incorporation Date:
6 Jan 2012
Financial Year End:
31 Jan
Capital:
£100.00 on 20 Feb 2014
For period ending:
31 Jan 2013
Filed on:
17 May 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Jan 2014
Filed on:
20 Feb 2014
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Map


Notices published in the Gazette

21 Oct 2014

DIGITISED MEDIA LTD (Company Number 07900552) Registered office: c/o Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: 94 St. George’s Avenue, London, N7 0AH Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of the members will be held on 27 November 2014 at 12.00 noon. The meeting will be held at Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW for the purposes of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies to be used at the meetings must be lodged with the Liquidator at Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 13 June 2014. Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Further details contact: Lynne O’Grady, Email: lynneogrady@clarkebell.com, Tel: +44 (0161) 907 4044. John Paul Bell, Liquidator 15 October 2014

23 Jun 2014

DIGITISED MEDIA LIMITED (Company Number 07900552 ) Registered office: c/o Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: 94 St. George’s Avenue, London, N7 0AH At a General Meeting of the above named company, duly convened and held at 94 St. George’s Avenue, London, N7 0AH, on 12 June 2014, the following resolutions were passed as a special resolution and ordinary resolution respectively: “That the Company be wound up voluntarily and that John Paul Bell, of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No 8608) be and is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Katie Muir, Email: katiemuir@clarkebell.com, Tel: +44 (0161) 907 4044. Juliette Otterburn-Hall, Director 17 June 2014

23 Jun 2014

DIGITISED MEDIA LIMITED (Company Number 07900552 ) Registered office: c/o Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: 94 St. George’s Avenue, London, N7 0AH Notice is hereby given that the creditors of the above-named company are required on or before 15 July 2014 to send their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any) to John Paul Bell, Liquidator of the said company at Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW, and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. Date of appointment: 13 June 2014. Office Holder details: John Paul Bell (IP No 8608) of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW. Further details contact: Katie Muir, Email: katiemuir@clarkebell.com, Tel: +44 (0161) 907 4044. John Paul Bell, Liquidator 17 June 2014

23 Jun 2014

Company Number: 07900552 Name of Company: DIGITISED MEDIA LIMITED Nature of Business: Digital media strategies & ip consultancy Type of Liquidation: Members Registered office: c/o Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: 94 St. George’s Avenue, London, N7 0AH John Paul Bell, of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Office Holder Number: 8608. Further details contact: Katie Muir, Email: katiemuir@clarkebell.com, Tel: +44 (0161) 907 4044. Date of Appointment: 13 June 2014 By whom Appointed: Members

Recently Filed Documents - 4 available


Directors and Secretaries

Juliette Otterburn Hall
6 Jan 2012 ⇒ Present ( 4 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.digitisedmedia.co.uk
www.digitisedmedia.com
www.digitisedmedia.net
www.digitised.media
www.digitisedmedia.org.uk
www.digitisedmedia.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2013 17 May 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Jan 13

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4 other company documents are available

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