DIGITAL RECRUITMENT MEDIA LIMITED

DIGITAL RECRUITMENT MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIGITAL RECRUITMENT MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02813674
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIGITAL RECRUITMENT MEDIA LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is DIGITAL RECRUITMENT MEDIA LIMITED located?

    Registered Office Address
    Rosemount Bowcliffe Hall
    Bramham
    LS23 6LP Wetherby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DIGITAL RECRUITMENT MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    RECRUITMENT 2.0 LTDFeb 28, 2011Feb 28, 2011
    DIRECTOR APPOINTMENTS.COM LIMITEDJan 13, 2010Jan 13, 2010
    ONLINE RECRUITMENT GROUP LIMITEDJan 21, 2009Jan 21, 2009
    ADDERLEY FEATHERSTONE (INTERNATIONAL) LIMITEDJul 13, 1993Jul 13, 1993
    SIMCO 542 LIMITEDApr 28, 1993Apr 28, 1993

    What are the latest accounts for DIGITAL RECRUITMENT MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 30, 2020

    What are the latest filings for DIGITAL RECRUITMENT MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 30, 2020

    3 pagesAA

    Termination of appointment of Stephen Colin Wood as a secretary on Apr 14, 2021

    1 pagesTM02

    Registered office address changed from West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP to Rosemount Bowcliffe Hall Bramham Wetherby LS23 6LP on Sep 15, 2020

    1 pagesAD01

    Confirmation statement made on Jul 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 30, 2019

    3 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 30, 2018

    6 pagesAA

    Unaudited abridged accounts made up to Aug 30, 2017

    6 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 31, 2017 to Aug 30, 2017

    1 pagesAA01

    Termination of appointment of Oliver John Edward Adderley as a director on Mar 03, 2018

    1 pagesTM01

    Confirmation statement made on Jul 07, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Oliver John Edward Adderley on Jul 01, 2015

    2 pagesCH01

    Registered office address changed from 56 Queen Anne Street London W1G 8LA to West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on Jul 23, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Jul 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 2
    SH01

    Appointment of Mr Stephen Colin Wood as a secretary on Apr 07, 2014

    2 pagesAP03

    Termination of appointment of David Edward Downham as a secretary on Mar 25, 2014

    1 pagesTM02

    Who are the officers of DIGITAL RECRUITMENT MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDERLEY, Peter Anthony Andrew
    Lingmoor House
    Hutton Le Hole
    YO62 6UH York
    North Yorkshire
    Director
    Lingmoor House
    Hutton Le Hole
    YO62 6UH York
    North Yorkshire
    EnglandBritish6477180001
    DOWNHAM, David Edward
    Queen Anne Street
    W1G 8LA London
    56
    United Kingdom
    Secretary
    Queen Anne Street
    W1G 8LA London
    56
    United Kingdom
    British147518300001
    SCALES, Rupert Derek Cameron
    Asenby Hall Farm
    Asenby
    YO7 3QR Thirsk
    North Yorkshire
    Secretary
    Asenby Hall Farm
    Asenby
    YO7 3QR Thirsk
    North Yorkshire
    British100728850002
    WOOD, Stephen Colin
    Bowcliffe Hall
    Bramham
    LS23 6LP Wetherby
    Rosemount
    England
    Secretary
    Bowcliffe Hall
    Bramham
    LS23 6LP Wetherby
    Rosemount
    England
    189927560001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001
    ADDERLEY, Oliver John Edward
    Hutton-Le-Hole
    YO62 6UH York
    Lingmoor House
    England
    Director
    Hutton-Le-Hole
    YO62 6UH York
    Lingmoor House
    England
    EnglandBritish123026050002
    DOWNHAM, David Edward
    Queen Anne Street
    W1G 8LA London
    56
    United Kingdom
    Director
    Queen Anne Street
    W1G 8LA London
    56
    United Kingdom
    EnglandBritish148082370001
    FEATHERSTONE, John Robson
    The Old Vicarage
    Bishop Monkton
    HG3 3QQ Harrogate
    North Yorkshire
    Director
    The Old Vicarage
    Bishop Monkton
    HG3 3QQ Harrogate
    North Yorkshire
    British2550160003
    SCALES, Rupert Derek Cameron
    Asenby Hall Farm
    Asenby
    YO7 3QR Thirsk
    North Yorkshire
    Director
    Asenby Hall Farm
    Asenby
    YO7 3QR Thirsk
    North Yorkshire
    British100728850002
    SIMCO DIRECTOR A LIMITED
    41 Park Square
    LS1 2NS Leeds
    West Yorkshire
    Nominee Director
    41 Park Square
    LS1 2NS Leeds
    West Yorkshire
    900004030001
    SIMCO DIRECTOR B LIMITED
    41 Park Square
    LS1 2DS Leeds
    West Yorkshire
    England
    Nominee Director
    41 Park Square
    LS1 2DS Leeds
    West Yorkshire
    England
    900004020001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Adderley Featherstone Limited
    Bowcliffe Hall
    Bramham
    LS23 6LP Wetherby
    West Wing
    West Yorkshire
    England
    Jul 07, 2016
    Bowcliffe Hall
    Bramham
    LS23 6LP Wetherby
    West Wing
    West Yorkshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2628210
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0