Definition Digital Media Limited

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dissolved
Unknown

Definition Digital Media Limited

03335773•Private Limited With Share Capital

240 Blackfriars Road, London, England, SE18BF

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Incorporated

13/03/1997

Company Age

29 years

Directors

4

Employees

—

SIC Code

59113

Risk

not scored

Company Overview

Registration, classification & business activity

Definition Digital Media Limited (03335773) is a private limited with share capital incorporated on 13/03/1997 (29 years old) and registered in england, SE18BF. The company operates under SIC code 59113 and is classified as Unknown.

Private Limited With Share Capital
SIC: 59113
Unknown
Incorporated 13/03/1997
SE18BF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
crosswall nominees limited
director
U
unm investments limited
director
C
carl sheldon adrian
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:01-08-2017
Gazette Notice Voluntary
Category:Gazette
Date:16-05-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-05-2017
Capital Allotment Shares
Category:Capital
Date:18-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:17-04-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:17-04-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Termination Director Company With Name
Category:Officers
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-05-2011
Resolution
Category:Resolution
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2008
Legacy
Category:Annual Return
Date:02-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:06-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:03-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2003
Legacy
Category:Annual Return
Date:22-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:14-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2001
Legacy
Category:Officers
Date:07-07-2001
Resolution
Category:Resolution
Date:18-01-2001
Resolution
Category:Resolution
Date:18-01-2001
Resolution
Category:Resolution
Date:18-01-2001
Resolution
Category:Resolution
Date:18-01-2001
Legacy
Category:Annual Return
Date:24-11-2000
Legacy
Category:Officers
Date:30-10-2000
Legacy
Category:Officers
Date:20-10-2000
Legacy
Category:Officers
Date:20-10-2000
Legacy
Category:Officers
Date:19-10-2000
Legacy
Category:Officers
Date:19-10-2000
Legacy
Category:Officers
Date:19-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2000
Legacy
Category:Officers
Date:04-08-2000
Legacy
Category:Officers
Date:04-07-2000
Legacy
Category:Officers
Date:04-07-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Officers
Date:05-05-2000
Memorandum Articles
Category:Incorporation
Date:18-01-2000
Resolution
Category:Resolution
Date:18-01-2000
Legacy
Category:Officers
Date:11-01-2000
Legacy
Category:Annual Return
Date:26-11-1999
Legacy
Category:Officers
Date:19-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-1999
Legacy
Category:Officers
Date:10-09-1999
Legacy
Category:Officers
Date:03-09-1999
Legacy
Category:Officers
Date:20-04-1999
Legacy
Category:Officers
Date:17-03-1999
Legacy
Category:Officers
Date:17-03-1999
Resolution
Category:Resolution
Date:17-03-1999
Legacy
Category:Mortgage
Date:04-01-1999
Legacy
Category:Mortgage
Date:04-01-1999
Legacy
Category:Annual Return
Date:16-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1998
Auditors Resignation Company
Category:Auditors
Date:01-10-1998
Auditors Resignation Company
Category:Auditors
Date:29-09-1998
Resolution
Category:Resolution
Date:11-09-1998
Resolution
Category:Resolution
Date:11-09-1998
Resolution
Category:Resolution
Date:11-09-1998
Resolution
Category:Resolution
Date:11-09-1998
Legacy
Category:Annual Return
Date:02-12-1997
Legacy
Category:Capital
Date:26-06-1997
Legacy
Category:Accounts
Date:24-06-1997
Legacy
Category:Officers
Date:24-06-1997
Resolution
Category:Resolution
Date:04-06-1997
Legacy
Category:Mortgage
Date:31-05-1997
Legacy
Category:Officers
Date:30-05-1997
Legacy
Category:Officers
Date:19-05-1997
Legacy
Category:Officers
Date:19-05-1997
Legacy
Category:Officers
Date:19-05-1997
Legacy
Category:Mortgage
Date:14-05-1997
Legacy
Category:Address
Date:16-04-1997
Legacy
Category:Officers
Date:24-03-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date30/08/2016
Latest Accounts31/12/2015

Trading Addresses

240 Blackfriars Road, London, England Se1 8Bf, SE18BFRegistered
Tower Hohouse, Southampton Street, London, WC2E7HA

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Contact

240 Blackfriars Road, London, England, SE18BF