STUDIO DIGITAL MEDIA LIMITED
Overview
| Company Name | STUDIO DIGITAL MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03013120 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STUDIO DIGITAL MEDIA LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is STUDIO DIGITAL MEDIA LIMITED located?
| Registered Office Address | Inducta House Fryers Road Bloxwich WS2 7LZ Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STUDIO DIGITAL MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for STUDIO DIGITAL MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 20, 2018 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from Carmella House 3 & 4 Grove Terrace Walsall West Midlands WS1 2NE to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on Jun 21, 2017 | 2 pages | AD01 | ||||||||||
Registered office address changed from Fradley Junction Alrewas Staffordshire DE13 7DN to Carmella House 3 & 4 Grove Terrace Walsall West Midlands WS1 2NE on Apr 04, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 4 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dominic Brian Mcgrail on Apr 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Craig Asbury on Apr 04, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of STUDIO DIGITAL MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGRAIL, Dominic Brian | Secretary | Vesey Road Wylde Green B73 5PB Sutton Coldfield 32 West Midlands | British | 42063230003 | ||||||
| ASBURY, Simon Craig | Director | 49 Dartmouth Close WS3 1SU Walsall West Midlands | England | British | Sales Director | 122219740001 | ||||
| MCGRAIL, Dominic Brian | Director | Vesey Road Wylde Green B73 5PB Sutton Coldfield 32 West Midlands | England | British | Computer Graphics Desigenr | 42063230003 | ||||
| DA GAMA LOBO SALEMA, Antonio Maria Pinto Homem | Secretary | 38 Longden Road SY3 7HE Shrewsbury | British | 62532270001 | ||||||
| MCGREGOR, John Ramsey | Secretary | 37 Cherry Orchard WS14 9AN Lichfield Staffordshire | British | 49234880001 | ||||||
| VICARY, Robert Wallace | Secretary | 18 Kings Court 25 Cox Street B3 1RD Birmingham West Midlands | British | 71799550001 | ||||||
| CLAREMONT SECRETARIES LIMITED | Secretary | Claremont Chambers 7 Claremont Hill SY1 1RD Shrewsbury Shropshire | 51643950001 | |||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| GREENWAY, Mark | Director | 80 The Greenway B73 6SG Sutton Coldfield West Midlands | British | Computer Graphic Artist | 114898870001 | |||||
| VICARY, Robert Wallace | Director | 18 Kings Court 25 Cox Street B3 1RD Birmingham West Midlands | British | Consultant | 71799550001 | |||||
| WILLIAMS, Anthony David | Director | Albion Close Moira DE12 6EA Swadlincote 3 Derbyshire | United Kingdom | British | Graphics Designer | 138120400001 | ||||
| WILLIAMS, Anthony David | Director | 118 Coles Lane B72 1NL Sutton Coldfield West Midlands | British | Graphic Designer | 42063190002 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of STUDIO DIGITAL MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dominic Brian Mcgrail | Apr 06, 2016 | Vesey Road B73 5PB Sutton Coldfield 32 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does STUDIO DIGITAL MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 10, 2002 Delivered On Apr 30, 2002 | Outstanding | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jul 15, 1997 Delivered On Jul 16, 1997 | Outstanding | 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
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Transactions
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Does STUDIO DIGITAL MEDIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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