PNI DIGITAL MEDIA EUROPE LIMITED

Overview

Company Name	PNI DIGITAL MEDIA EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02626037
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1991
Date of Cessation	Feb 05, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PNI DIGITAL MEDIA EUROPE LIMITED?

Business and domestic software development (62012) / Information and communication

Where is PNI DIGITAL MEDIA EUROPE LIMITED located?

Registered Office Address	Suite R, Medina Chamber Town Quay SO14 2AQ Southampton
Undeliverable Registered Office Address	No

What were the previous names of PNI DIGITAL MEDIA EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
PIXOLOGY SOFTWARE LIMITED	Dec 01, 2003	Dec 01, 2003
PIXOLOGY LIMITED	Feb 15, 2000	Feb 15, 2000
NBA QUALITY SYSTEMS LIMITED	Jul 02, 1991	Jul 02, 1991

What are the latest accounts for PNI DIGITAL MEDIA EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2017

What are the latest filings for PNI DIGITAL MEDIA EUROPE LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 20, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 08, 2018

Application to strike the company off the register

1 pages

DS01

Oct 25, 2018

legacy

1 pages

SH20

Oct 25, 2018

Statement of capital on Oct 25, 2018

Capital: GBP 1

3 pages

SH19

Oct 25, 2018

legacy

1 pages

CAP-SS

Oct 25, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share capital a/c 12/10/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

May 29, 2018

Confirmation statement made on May 21, 2018 with no updates

3 pages

CS01

Mar 05, 2018

Appointment of Steven Douglas Bussberg as a director on Feb 04, 2018

2 pages

AP01

Mar 01, 2018

Termination of appointment of Christine Tomlinson Komola as a director on Feb 03, 2018

1 pages

TM01

Nov 07, 2017

Accounts for a small company made up to Jan 31, 2017

12 pages

May 31, 2017

Confirmation statement made on May 21, 2017 with updates

5 pages

CS01

Nov 10, 2016

Full accounts made up to Jan 31, 2016

13 pages

Jun 22, 2016

Annual return made up to May 21, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2016	Statement of capital on Jun 22, 2016 Capital: GBP 274,320.72	SH01

Aug 13, 2015

Full accounts made up to Jan 31, 2015

16 pages

May 26, 2015

Annual return made up to May 21, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2015	Statement of capital on May 26, 2015 Capital: GBP 274,320.72	SH01

Jan 29, 2015

Current accounting period extended from Sep 30, 2014 to Jan 31, 2015

1 pages

AA01

Nov 10, 2014

Termination of appointment of Richard Mills as a secretary on Jul 11, 2014

1 pages

TM02

Nov 10, 2014

Termination of appointment of Cory Harrison Kent as a director on Jul 07, 2014

1 pages

TM01

Nov 10, 2014

Appointment of Miss Christine Komola as a director on Jul 11, 2014

2 pages

AP01

Nov 10, 2014

Appointment of Miss Christina Gonzalez as a secretary on Jul 11, 2014

2 pages

AP03

Nov 10, 2014

Termination of appointment of Peter David Fitzgerald as a director on Jul 11, 2014

1 pages

TM01

Nov 10, 2014

Termination of appointment of Karl Wilhelm Thomas Oertel as a director on Jul 11, 2014

1 pages

TM01

May 27, 2014

Annual return made up to May 21, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2014	Statement of capital on May 27, 2014 Capital: GBP 274,320.72	SH01

Mar 28, 2014

Full accounts made up to Sep 30, 2013

16 pages

View All Filings

Who are the officers of PNI DIGITAL MEDIA EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GONZALEZ, Christina Town Quay SO14 2AQ Southampton Suite R, Medina Chamber	Jul 11, 2014		Secretary	Town Quay SO14 2AQ Southampton Suite R, Medina Chamber				192508510001
BUSSBERG, Steven Douglas Town Quay SO14 2AQ Southampton Suite R, Medina Chamber	Feb 04, 2018		Director	Town Quay SO14 2AQ Southampton Suite R, Medina Chamber	United States	American	1966-1	243755270001
BODYMORE, Simon Norton Court V7G 2E5 North Vancouver 1527 British Columbia Canada	Jun 22, 2009	Aug 09, 2012	Secretary	Norton Court V7G 2E5 North Vancouver 1527 British Columbia Canada		British		139114110001
GOWER ISAAC, Edward Alexander 14 Bridge Road TW1 1RE Twickenham Middlesex	Jun 18, 2002	Sep 14, 2006	Secretary	14 Bridge Road TW1 1RE Twickenham Middlesex		British		82666270002
KEEBLE, Michael Philip The Cottage Lower Street Shere GU5 9HX Guildford Surrey	Jan 15, 2001	Jun 18, 2002	Secretary	The Cottage Lower Street Shere GU5 9HX Guildford Surrey		British		58448930001
MACDONALD, John Malcolm Kenneth Ensor Woodland Drive KT24 5AN East Horsley Surrey	Mar 12, 1996	Nov 17, 1997	Secretary	Ensor Woodland Drive KT24 5AN East Horsley Surrey		British		33673310001
MARTINEZ, Mary Ann 1 Foxglove Gardens Merrow Park GU4 7ES Guildford Surrey	Jul 02, 1991	Mar 01, 1996	Secretary	1 Foxglove Gardens Merrow Park GU4 7ES Guildford Surrey		British		76419920001
MILLS, Richard Town Quay SO14 2AQ Southampton Suite R, Medina Chamber England	Aug 09, 2012	Jul 11, 2014	Secretary	Town Quay SO14 2AQ Southampton Suite R, Medina Chamber England				171322850001
SLADEN, Mark 44 Jubilee Rd GU11 3QE Aldershot Hants	Sep 26, 2007	Jun 22, 2009	Secretary	44 Jubilee Rd GU11 3QE Aldershot Hants		British		124780840001
SPARSHATT, Alison Michaelmas Cottage The Green GU8 6HA Elstead Surrey	Sep 14, 2006	Sep 26, 2007	Secretary	Michaelmas Cottage The Green GU8 6HA Elstead Surrey		British		78094290001
YASHIV, Yuval Flat 6 68 Greencroft Gardens NW6 3JQ London	Aug 11, 2000	Jan 15, 2001	Secretary	Flat 6 68 Greencroft Gardens NW6 3JQ London		French		54203420001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 02, 1991	Jul 02, 1991	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BENSON, Peter Macleod 2 Kings Quay Chelsea Harbour SW10 0UX London	Oct 31, 2003	Jul 02, 2007	Director	2 Kings Quay Chelsea Harbour SW10 0UX London	England	British	1940-11	41171190007
BIGGS, Robert Nigel 1 Foxglove Gardens Merrow Park GU4 7ES Guildford Surrey	Jul 02, 1991	Jan 31, 2006	Director	1 Foxglove Gardens Merrow Park GU4 7ES Guildford Surrey	England	British	1946-11	37514520001
BOTT, Gordon James Tichsa 10 Greenhill Farm Bishops Itchington CV47 2SS Southam	Oct 30, 2001	Aug 29, 2002	Director	Tichsa 10 Greenhill Farm Bishops Itchington CV47 2SS Southam	United Kingdom	British	1952-9	30349880001
CHAPCHAL, Daniel Robert Varykino 9 Ridgelands Fetcham KT22 9DB Leatherhead Surrey	Aug 14, 2000	Jan 23, 2003	Director	Varykino 9 Ridgelands Fetcham KT22 9DB Leatherhead Surrey	England	British	1945-6	75090790001
CHISHOLM, John Robert 2775 Cypress Street FOREIGN Vancouver V6j 5b9 British Columbia Canada	Jul 02, 2007	Mar 24, 2009	Director	2775 Cypress Street FOREIGN Vancouver V6j 5b9 British Columbia Canada		Canadian	1962-1	123034990001
DRAKE, Thomas Roger Warren Lea Sandy Lane Kingswood KT20 6ND Tadworth Surrey	Mar 01, 1996	Oct 24, 1997	Director	Warren Lea Sandy Lane Kingswood KT20 6ND Tadworth Surrey	England	British	1937-2	122933820001
FITZGERALD, Peter David The Ridge Shootersway HP4 3NJ Berkhamsted Hertfordshire	Jul 02, 2007	Jul 11, 2014	Director	The Ridge Shootersway HP4 3NJ Berkhamsted Hertfordshire	England	British	1948-7	123034740002
GOWER ISAAC, Edward Alexander 14 Bridge Road TW1 1RE Twickenham Middlesex	Jun 18, 2002	Sep 14, 2006	Director	14 Bridge Road TW1 1RE Twickenham Middlesex		British	1969-3	82666270002
KENT, Cory Harrison 3520 Aintree Drive North Vancouver British Columbia V7r 4e3 Canada	Jul 09, 2007	Jul 07, 2014	Director	3520 Aintree Drive North Vancouver British Columbia V7r 4e3 Canada	Usa	Canadian	1969-6	123180970001
KOMOLA, Christine Tomlinson Town Quay SO14 2AQ Southampton Suite R, Medina Chamber	Jul 11, 2014	Feb 03, 2018	Director	Town Quay SO14 2AQ Southampton Suite R, Medina Chamber	United States	American	1967-6	279221610001
KURTZBARD, Yoav 6 Ashley Court Frognal Lane NW3 7DX London	Mar 03, 2000	Oct 31, 2003	Director	6 Ashley Court Frognal Lane NW3 7DX London		British	1965-1	45132920001
MACDONALD, John Malcolm Kenneth Ensor Woodland Drive KT24 5AN East Horsley Surrey	Mar 12, 1996	Oct 24, 1997	Director	Ensor Woodland Drive KT24 5AN East Horsley Surrey		British	1941-7	33673310001
MARTINEZ, Mary Ann 1 Foxglove Gardens Merrow Park GU4 7ES Guildford Surrey	Mar 01, 1996	May 31, 2001	Director	1 Foxglove Gardens Merrow Park GU4 7ES Guildford Surrey	England	British	1955-6	76419920001
OERTEL, Karl Wilhelm Thomas Town Quay SO14 2AQ Southampton Suite R, Medina Chamber England	Nov 01, 2012	Jul 11, 2014	Director	Town Quay SO14 2AQ Southampton Suite R, Medina Chamber England	United Kingdom	German	1967-12	173351170001
RALLO, Aaron 15127 Ne 24th Street Apartment 479 Redmond 98052 King Usa	Jul 02, 2007	Dec 01, 2011	Director	15127 Ne 24th Street Apartment 479 Redmond 98052 King Usa	Usa	American	1972-2	123034910001
RICHARDS, Michael Clive 46 Recreation Road GU1 1HP Guildford Surrey	Apr 11, 1996	Feb 28, 1997	Director	46 Recreation Road GU1 1HP Guildford Surrey		British	1965-11	48310530001
STROUD, Michael Hugh 65 Applegarth Avenue GU2 6LX Guildford Surrey	Mar 01, 1996	Jul 02, 2007	Director	65 Applegarth Avenue GU2 6LX Guildford Surrey	United Kingdom	British	1956-2	154949870001
WARE, Harley Keith Collingwood Crescent Surrey V3S 0J3 Canada 15860 Bc	Mar 24, 2009	Oct 31, 2012	Director	Collingwood Crescent Surrey V3S 0J3 Canada 15860 Bc	United Kingdom	British	1968-2	54497260006
WHATLEY, Andrea White Horse Cottage White Horse Lane Ripley GU23 6BJ Woking	Jan 26, 2001	Sep 26, 2007	Director	White Horse Cottage White Horse Lane Ripley GU23 6BJ Woking		British	1963-5	95462410002
WRIGHT, Terence Richard, Dr 182 Headstone Lane HA2 6LY Harrow Middlesex	Aug 29, 2002	Jul 02, 2007	Director	182 Headstone Lane HA2 6LY Harrow Middlesex	United Kingdom	British	1945-3	336269790002
YASHIV, Yuval 20 The Vale NW11 8SG London	Jan 05, 2000	Jul 30, 2007	Director	20 The Vale NW11 8SG London		French	1964-3	54203420002
YOUNG-OF-GRAFFHAM, David Ivor, Lord 28 York Terrace West NW1 4QA London	Nov 13, 1997	Jul 02, 2007	Director	28 York Terrace West NW1 4QA London	United Kingdom	British	1932-2	79261740001
ZIMMERMAN, Stephen Anthony 35 Stormont Road N6 4NR London	Jan 23, 2003	Jul 19, 2005	Director	35 Stormont Road N6 4NR London	United Kingdom	British	1949-4	13330330003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PNI DIGITAL MEDIA EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pni Digital Media Ulc

Apr 06, 2016

Carrall St

Vancouver V6b 6e3

100-425

Canada

Legal Form	Ulc
Legal Authority	British Columbia

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PNI DIGITAL MEDIA EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of postponement and assignment of claims	Created On Jan 26, 2012 Delivered On Feb 01, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars As a continuing security all debts and liabilities present and future of pni digital media inc (incorporated in british columbia canada under number BC0509287) and all benefits and other rights which may arise under the claims see image for full details.
	Persons Entitled Royal Bank of Canada
	Transactions Feb 01, 2012Registration of a charge (MG01)
Rent deposit deed	Created On Apr 22, 2008 Delivered On Apr 24, 2008	Outstanding	Amount secured £6,386.33 due or to become due from the company to the chargee
	Short particulars The sum of £6,386.33.
	Persons Entitled University of Surrey
	Transactions Apr 24, 2008Registration of a charge (395)
Rent deposit deed	Created On Nov 27, 2000 Delivered On Dec 15, 2000	Satisfied	Amount secured £44,539.12 due or to become due from the company to the chargee
	Short particulars Lease dated 29 february 1997 relating to ground floor 20 chancellor court surrey research park guildford surrey.
	Persons Entitled Isp (Great Britain) Co Limited
	Transactions Dec 15, 2000Registration of a charge (395) Oct 16, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 02, 1996 Delivered On Jul 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jul 05, 1996Registration of a charge (395) Jul 13, 2002Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Mar 30, 1993 Delivered On Apr 05, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee to a guarantee dated 11 march 1993 in favour of british railways board for £171,500
	Short particulars The sum of £171,500 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 71010777 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 05, 1993Registration of a charge (395) May 11, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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