Glow Digital Media Limited

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dissolved
Unknown

Glow Digital Media Limited

06752950•Private Limited With Share Capital

Old Station House, Station Approach, Swindon, SN13DU

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Incorporated

19/11/2008

Company Age

17 years

Directors

3

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Glow Digital Media Limited (06752950) is a private limited with share capital incorporated on 19/11/2008 (17 years old) and registered in swindon, SN13DU. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 19/11/2008
SN13DU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

5

Shareholders

1

CCJs

Board of Directors

2
J
jorge rincon heredia
director
R
ricardo dos santos reis
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:24-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts Amended With Made Up Date
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Capital Allotment Shares
Category:Capital
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:02-03-2016
Resolution
Category:Resolution
Date:02-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:02-03-2016
Resolution
Category:Resolution
Date:02-03-2016
Resolution
Category:Resolution
Date:02-03-2016
Resolution
Category:Resolution
Date:02-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2015
Resolution
Category:Resolution
Date:25-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2015
Resolution
Category:Resolution
Date:19-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Capital Allotment Shares
Category:Capital
Date:08-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2014
Capital Allotment Shares
Category:Capital
Date:14-08-2014
Resolution
Category:Resolution
Date:07-08-2014
Resolution
Category:Resolution
Date:22-07-2014
Capital Alter Shares Subdivision
Category:Capital
Date:24-06-2014
Capital Alter Shares Subdivision
Category:Capital
Date:17-06-2014
Capital Alter Shares Subdivision
Category:Capital
Date:07-02-2014
Resolution
Category:Resolution
Date:07-02-2014
Capital Alter Shares Subdivision
Category:Capital
Date:07-02-2014
Resolution
Category:Resolution
Date:07-02-2014
Resolution
Category:Resolution
Date:29-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2013
Legacy
Category:Mortgage
Date:04-03-2013
Capital Allotment Shares
Category:Capital
Date:07-01-2013
Capital Alter Shares Subdivision
Category:Capital
Date:07-01-2013
Resolution
Category:Resolution
Date:07-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Legacy
Category:Accounts
Date:02-09-2009
Legacy
Category:Capital
Date:29-08-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Capital
Date:16-06-2009
Legacy
Category:Address
Date:16-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2009
Incorporation Company
Category:Incorporation
Date:19-11-2008

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date31/12/2021
Filing Date29/01/2021
Latest Accounts31/12/2019

Trading Addresses

Old Station House, Station Approach, Newport Street, Swindon, SN13DURegistered

Contact

Old Station House, Station Approach, Swindon, SN13DU