PAC DIGIMEDIA LIMITED
Overview
| Company Name | PAC DIGIMEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03389454 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAC DIGIMEDIA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PAC DIGIMEDIA LIMITED located?
| Registered Office Address | c/o MARRONS CONSULTANCIES LIMITED Two Colton Square LE1 1QH Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAC DIGIMEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| OAKHILL GROUP HOLDINGS (UK) LIMITED | Jan 24, 2000 | Jan 24, 2000 |
| JAMES CREAN PRINT & PACKAGING HOLDINGS (UK) LIMITED | Jul 07, 1997 | Jul 07, 1997 |
| TEXDATA LIMITED | Jun 19, 1997 | Jun 19, 1997 |
What are the latest accounts for PAC DIGIMEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PAC DIGIMEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Barton on Jul 26, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Barton on Jul 26, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Conor Martin as a director on Jan 29, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Conor Martin as a director on Jan 29, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Conor Martin as a director on May 31, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Barton as a director on May 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dermot Anthony Martin as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Lynch as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Dermot Anthony Martin as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from , Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY on Nov 18, 2013 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Who are the officers of PAC DIGIMEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARRONS CONSULTANCIES LIMITED | Secretary | Meridian South Meridian Business Park LE19 1WY Leicester 1 Leicestershire United Kingdom |
| 65475060002 | ||||||||||
| BARTON, Stephen | Director | One Earlsfort Terrace Saint Kevin's Dublin 2 Suite 3 Ireland | England | British | 75797530010 | |||||||||
| KEARNS, Patrick | Secretary | Westcott Nerano Road IRISH Dalkey County Dublin Ireland | Irish | 14300570001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| DELANY, Martin | Director | 2 St. Ann's Ailesbury Road IRISH Dublin 4 Dublin Ireland | Irish | 92904750001 | ||||||||||
| DELANY, Martin | Director | 79 Merrion Village Merrion Road Dublin 4 Ireland | Irish | 44130110002 | ||||||||||
| DORIS, John | Director | 58 Cabinteely Green IRISH Dublin 18 Dublin Ireland | Ireland | Irish | 123364040001 | |||||||||
| GANNON, Michael | Director | 86 The Maples Clonskeagh IRISH Dublin 14 Ireland | Irish | 106733370001 | ||||||||||
| HURLEY, Donnacha | Director | 7 Woodlands Park Mount Merrion Avenue IRISH Blackrock Ireland | Ireland | Irish | 126079140002 | |||||||||
| JORDAN, Alan James | Director | Hindhead Brae Tilford Road GU26 6SJ Hindhead Surrey | England | Irish | 150320720001 | |||||||||
| KEARNS, Patrick | Director | Westcott Nerano Road IRISH Dalkey County Dublin Ireland | Ireland | Irish | 14300570001 | |||||||||
| LILLIS, James Anthony | Director | 10 Offington Drive Sutton 13 Dublin Ireland | Irish | 49070590001 | ||||||||||
| LYNCH, Peter Eugene | Director | Kerrymount Avenue Foxrock IRISH Dublin 18 Sanabria Republic Of Ireland | Ireland | Irish | 96288470001 | |||||||||
| MARTIN, Conor | Director | Curtis Road RH4 1XA Dorking The Atrium England | Ireland | Irish | 237164850001 | |||||||||
| MARTIN, Dermot Anthony | Director | c/o Marrons Consultancies Limited Colton Square LE1 1QH Leicester Two England | Ireland | British | 172918490001 | |||||||||
| MCLOUGHLIN, Lynne | Director | 56 The Elms Mount Merrion IRISH Blackrock Dublin Ireland | Irish | 76079630001 | ||||||||||
| MCLOUGHLIN, Lynne | Director | 56 The Elms Mount Merrion IRISH Blackrock Dublin Ireland | Irish | 76079630001 | ||||||||||
| SODEN, Philip | Director | 2 Brennansrown Vale Carrickmines IRISH Dublin 18 Ireland | Irish | 41013270001 | ||||||||||
| WESTMAN, Lawrence | Director | Whitescross Foxrock IRISH Dublin 18 Newpark House Ireland | Ireland | Irish | 241846320001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PAC DIGIMEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prime Active Capital Plc | Jul 20, 2016 | The Hyde Building The Park Carrickmines 17 Dublin 18 Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PAC DIGIMEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 23, 1998 Delivered On Feb 10, 1998 | Satisfied | Amount secured All liabilities due or to become due from the company to the governor and company of the bank of ireland (the "trustee") and/or the banks (as defined) under or in connection with the financing documents (as defined) | |
Short particulars All freehold or leasehold property fittings plant machinery tools vehicles furniture and other tangible moveable property the secured shares,any hedging agreement,goodwill and uncalled capital,proceeds of any insurance by way of floating charge the whole of the existing undertaking and property for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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