STUDIO DIGITAL MEDIA LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

STUDIO DIGITAL MEDIA LIMITED
INDUCTA HOUSE FRYERS ROAD
BLOXWICH
WALSALL
WEST MIDLANDS
WS2 7LZ
(107 companies also use this postcode)

Classification:

Advertising agencies

Legal Information

Company Registration No.:
03013120
Incorporation Date:
24 Jan 1995
Financial Year End:
30 Apr
Capital:
£2,000.00 on 7 Apr 2016
For period ending:
30 Apr 2016
Filed on:
11 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Apr 2016
Filed on:
7 Apr 2016
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Map


Notices published in the Gazette

28 Mar 2017

STUDIO DIGITAL MEDIA LIMITED (Company Number 03013120) Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE Principal trading address: Fradley Junction, Alrewas, Staffordshire, DE13 7DN At a Special Meeting of the members of the above-named Company, duly convened, and held at The Fradley Arms, A38, Fradley, Lichfield, Staffordshire, WS13 8RD, at 10.30 am on 21 March 2017 the following Special Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Eileen T F Sale, of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, (IP No. 8738), be and is hereby appointed Liquidator for the purpose of such winding-up.” For further details Telephone: 01922 624777 D B McGrail, Chairman Ag GF122851

28 Mar 2017

Company Number: 03013120 Name of Company: STUDIO DIGITAL MEDIA LIMITED Nature of Business: Digital and Multi Media Consultants Type of Liquidation: Creditors Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE Principal trading address: Fradley Junction, Alrewas, Staffordshire, DE13 7DN Liquidator's name and address: Eileen T F Sale, of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE. Office Holder Number: 8738. For further details Telephone: 01922 624777 Date of Appointment: 21 March 2017 By whom Appointed: Members and Creditors Ag GF122851

6 Mar 2017

STUDIO DIGITAL MEDIA LIMITED (Company Number 03013120) Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE Principal trading address: Fradley Junction, Alrewas, Staffordshire, DE13 7DN Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at The Fradley Arms, A38, Fradley, Lichfield, Staffordshire, WS13 8RD on 21 March 2017 at 11.30 am precisely for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e. the nomination of a Liquidator; the appointment of a Liquidation Committee and consideration of the Director’s Statement of Affairs. Creditors should note that the resolutions to be taken at the meeting may include a resolution specifying the terms upon which the Liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Director’s Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at the registered office of Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE (Email: admin@salesmith.demon.co.uk) not later than 12.00 noon on 20 March 2017. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(a) of the Act such information concerning the company’s affairs as may be reasonably required will be furnished free of charge by Mrs Eileen T F Sale (IP No: 1103) of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, (Tel: 01922 624777) during the period before the day on which the meeting is to be held. D B McGrail, Director 27 February 2017 Ag FF113576

Recently Filed Documents - 82 available


Directors and Secretaries

Simon Asbury
1 May 2007 ⇒ Present ( 10 Years ) Director
Dominic Mcgrail
1 Sep 2003 ⇒ Present ( 14 Years ) Company Secretary
24 Jan 1995 ⇒ Present ( 22 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 30 Apr 2002
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 16 Jul 1997

Previous Addresses

-, FRADLEY JUNCTION
ALREWAS
BURTON-ON-TRENT
STAFFORDSHIRE DE13 7DN
Changed 3 Apr 2006

WINDSOR COURT,WINDSOR BUSINESS
PARK,TRENT VALLEY ROAD
LICHFIELD
STAFFORDSHIRE WS13 6EU
Changed 30 Mar 2006

35 MARKET STREET
LICHFIELD
STAFFORDSHIRE WS13 6LA
Changed 13 Feb 1997


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.studiodigitalmedia.co.uk
www.studiodigitalmedia.agency
www.studiodigitalmedia.net
www.studiodigitalmedia.org
www.studiodigital.media
www.studiodigitalmedia.org.uk
www.studiodigitalmedia.market

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2018
Given past performance
we expect these to be submitted around:
19 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 11 Aug 2016 4
30 Apr 2015 10 Feb 2016 10
30 Apr 2014 2 Feb 2015 10
30 Apr 2013 14 Jan 2014 9
30 Apr 2012 31 Jan 2013 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

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This company viewed 9 times in the last few years