CHELSEA DIGITAL MEDIA LIMITED
Overview
| Company Name | CHELSEA DIGITAL MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04227107 |
| 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 CHELSEA DIGITAL MEDIA LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is CHELSEA DIGITAL MEDIA LIMITED located?
| Registered Office Address | Stamford Bridge Ground Fulham Road SW6 1HS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHELSEA DIGITAL MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for CHELSEA DIGITAL MEDIA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHELSEA DIGITAL MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to Jun 30, 2014 | 13 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Ronald Gourlay as a director on Oct 22, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Christopher Ian Alexander on Aug 21, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 17 pages | AA | ||||||||||
Termination of appointment of Mark Winterbottom as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ben Porter as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Melvin as a director | 1 pages | TM01 | ||||||||||
Statement of capital on Feb 08, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Ben Porter as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jon Simkin as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of CHELSEA DIGITAL MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Alan Leslie | Secretary | Stamford Bridge Ground Fulham Road SW6 1HS London | British | 35339900001 | ||||||
| ALEXANDER, Christopher Ian | Director | Stamford Bridge Ground Fulham Road SW6 1HS London | England | British | 88613540003 | |||||
| WILKINSON, Emma | Director | Stamford Bridge Ground Fulham Road SW6 1HS London | United Kingdom | British | 149336310001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARTHUR, Simon Major | Director | 29 Greenhill Court Lodge Close OX16 9DF Banbury Oxon | England | British | 42567140001 | |||||
| BATES, Kenneth William | Director | The Penthouse, Chelsea Village Hotel Stamford Bridge, Fulham Road SW6 1HS London | British | 16395430003 | ||||||
| BIRCH, Trevor Nigel | Director | 22 Grosvenor Road Birkdale PR8 2JQ Southport Lancashire | British | 81336220001 | ||||||
| BOULTON, Martin | Director | 23 Lonsdale Road SW13 9JP London | British | 69045370002 | ||||||
| BURROWS, Mark | Director | 80 Ember Lane KT10 8EN Esher Surrey | Uk | British | 101583170001 | |||||
| EAST, Trevor James | Director | 150 Sutton Court Road W4 3HT London | England | British | 141451970001 | |||||
| FAY, Duncan Edward | Director | 14b Marjorie Grove SW11 5SJ London | British | 98028350001 | ||||||
| GOSWAMI, Martin Rajan | Director | East Barn Church Road SL2 3AW Farnham Royal Buckinghamshire | United Kingdom | British | 74578200003 | |||||
| GOURLAY, Ronald | Director | Stamford Bridge Ground Fulham Road SW6 1HS London | United Kingdom | British | 141092840001 | |||||
| GREENBERG, Simon Marc | Director | 14 Oakington Road W9 2DH London | United Kingdom | British | 54193860002 | |||||
| HUTCHINSON, Colin | Director | Bluebells 33 Ashley Road KT12 1HG Walton On Thames Surrey | British | 35657170002 | ||||||
| KENYON, Peter Francis | Director | 24 Northumberland Place W2 5BS London | British | 95799140001 | ||||||
| MELVIN, Andrew | Director | Stamford Bridge Ground Fulham Road SW6 1HS London | United Kingdom | British | 107810610001 | |||||
| PORTER, Ben | Director | Grant Way Isleworth TW7 5QD Middlesex C/O Bskyb United Kingdom | United Kingdom | British | 164331140001 | |||||
| REY, David Nicholas | Director | 51 Pope's Avenue TW2 5TN Twickenham Middlesex | British | 100795990001 | ||||||
| RUSSELL, Michael Iain | Director | 102 Louisville Road Tooting Bec SW17 8RU London | British | 42013890001 | ||||||
| SHAW, Alan Leslie | Director | 108 Aberdeen Park Highbury N5 2BA London | England | British | 35339900001 | |||||
| SIMKIN, Jon Paul | Director | Stamford Bridge Ground Fulham Road SW6 1HS London | United Kingdom | British | 152761000001 | |||||
| SINGER, Darren | Director | 14 Asmuns Hill NW11 6ET London | British | 92711670001 | ||||||
| SMITH, Paul Nicholas | Director | 31 St Mary Abbots Terrace Holland Park W14 8NX London | British | 96684760001 | ||||||
| WAKELING, Victor Noel Stanley | Director | Windmill House Lower Wield SO24 9RX Alresford Hampshire | United Kingdom | British | 161449530001 | |||||
| WINTERBOTTOM, Mark James | Director | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex | United Kingdom | British | 140184070001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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