UNDERGROUND DIGITAL MEDIA LIMITED
Overview
| Company Name | UNDERGROUND DIGITAL MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04056767 |
| 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 UNDERGROUND DIGITAL MEDIA LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UNDERGROUND DIGITAL MEDIA LIMITED located?
| Registered Office Address | Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNDERGROUND DIGITAL MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSUREANDGO.COM LIMITED | Sep 12, 2000 | Sep 12, 2000 |
| SEVCO 1182 LIMITED | Aug 21, 2000 | Aug 21, 2000 |
What are the latest accounts for UNDERGROUND DIGITAL MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for UNDERGROUND 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 | 8 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 05, 2016 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 05, 2015 | 11 pages | 4.68 | ||||||||||
Registered office address changed from Augustus Mews 109 High Street Braintree Essex CM7 1JS to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Oct 22, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Aug 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Registered office address changed from * Saxon House Duke Street Chelmsford Essex CM1 1HT* on Oct 22, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mj Results Ltd on Sep 01, 2011 | 2 pages | CH04 | ||||||||||
Secretary's details changed | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Director's details changed for Mr Perry Neil Wilson on Sep 16, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Director's details changed for Mr Perry Neil Wilson on Oct 25, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Director's details changed for Mr Perry Neil Wilson on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Who are the officers of UNDERGROUND DIGITAL MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MJ RESULTS LTD | Secretary | Crown Street CM14 4BA Brentwood 29a Essex England | 132215060001 | |||||||
| WILSON, Perry Neil | Director | Crown Street CM14 4BA Brentwood 29a Essex United Kingdom | United Kingdom | British | 47572780006 | |||||
| BANBURY, Sarah | Secretary | Mead View Harlow Road CM19 5HH Roydon Essex | British | 84458070001 | ||||||
| COLES, Alexis Jane | Secretary | 11 Dartmouth House Dartmouth Row SE10 8BF London | British | 73090230001 | ||||||
| DRING, Shauna | Secretary | 1 Grange Hill Coggeshall CO6 1RA Colchester Essex | British | 124909300001 | ||||||
| EMAMY, Ali | Secretary | 61 Netherhampton Road SP2 8HD Salisbury Wiltshire | British | 103389150001 | ||||||
| HISCOCK, Julie Patricia | Secretary | Trelawney House 54 Park Lane Earls Colne CO6 2RH Colchester | British | 48517650001 | ||||||
| RICHARDSON, James Duncan | Secretary | 14 Chapelfields Ardingey Road Cuckfield RH17 5JR Haywards Heath West Sussex | British | 71935540001 | ||||||
| WILSON, Perry Neil | Secretary | Quay House The Quay CM0 8AS Burnham On Crouch | British | 47572780007 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| RICHARDSON, James Duncan | Director | 1 Grange Hill CO6 1RA Coggeshall Essex | England | British | 71935540003 | |||||
| WISE, Andrew Charles Furlong | Director | 42 Kilmaine Road SW6 7JX London | England | British | 65613450002 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Does UNDERGROUND DIGITAL MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Aircraft mortgage | Created On Oct 28, 2008 Delivered On Oct 31, 2008 | Satisfied | Amount secured £264,831.23 and all other monies due or to become due from the company to the chargee | |
Short particulars Piper pa-46R-350T reg mark g-udms serial number 4692068. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Oct 30, 2007 Delivered On Nov 08, 2007 | 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 Its interst in the account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does UNDERGROUND DIGITAL MEDIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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