DIGIMODE ENTERTAINMENT LIMITED
Overview
| Company Name | DIGIMODE ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03103594 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIGIMODE ENTERTAINMENT LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is DIGIMODE ENTERTAINMENT LIMITED located?
| Registered Office Address | 20 Havelock Road Hastings TN34 1BP East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIGIMODE ENTERTAINMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIGIMODE MUSIC LIMITED | Sep 19, 1995 | Sep 19, 1995 |
What are the latest accounts for DIGIMODE ENTERTAINMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for DIGIMODE ENTERTAINMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Director's details changed for Maria Helena Alida Dapp on Sep 25, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Sep 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Sep 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Johannes De Deugd as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 19, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Maria Helena Alida Dapp on Sep 19, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Johannes De Deugd on Sep 19, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of DIGIMODE ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAPP, Maria Helena Alida | Director | 20 Havelock Road Hastings TN34 1BP East Sussex | Netherlands | Dutch | Music Consultant | 44786140002 | ||||
| DE DEUGD, Johannes | Secretary | 20 Havelock Road Hastings TN34 1BP East Sussex | Dutch | Salesman | 77104220001 | |||||
| HENDERSON, William Peter Craig | Secretary | 116 Adams Way GU34 2UZ Alton Hampshire | British | Company Secretary | 12290960001 | |||||
| RILEY, Peter John | Secretary | 2 Stone Haven Court Knole Road TN40 1LW Bexhill On Sea East Sussex | British | 45808950002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DIGIMODE ENTERTAINMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Maria Helena Alida Dapp - Van De Nes | Apr 06, 2016 | TN34 1BP Hastings 20 Havelock Road East Sussex United Kingdom | No |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
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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