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DIGITAL MEDIA MARKETING LTD

DIGITAL MEDIA MARKETING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDIGITAL MEDIA MARKETING LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04640102
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DIGITAL MEDIA MARKETING LTD?

    • Manufacture of printed labels (18121) / Manufacturing
    • Printing n.e.c. (18129) / Manufacturing
    • Pre-press and pre-media services (18130) / Manufacturing
    • Binding and related services (18140) / Manufacturing

    Where is DIGITAL MEDIA MARKETING LTD located?

    Registered Office Address
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITAL MEDIA MARKETING LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for DIGITAL MEDIA MARKETING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 28, 2024
    Next Confirmation Statement DueFeb 11, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2023
    OverdueYes

    What are the latest filings for DIGITAL MEDIA MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 21, 2025

    		19 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 22, 2024

    		LRESEX

    Registered office address changed from The Annex Glendon Kettering NN14 1QE England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on Apr 08, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		5 pages600

    Statement of affairs

    		10 pagesLIQ02

    Satisfaction of charge 046401020003 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Registration of charge 046401020004, created on Jun 29, 2023

    		24 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jan 28, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 28, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Daniel Pretot as a director on Dec 24, 2021

    		2 pagesAP01

    Appointment of Mrs Carol Pretot as a director on Dec 24, 2021

    		2 pagesAP01

    Appointment of Mr Sacha Pretot as a director on Dec 24, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 28, 2021 with updates

    		5 pagesCS01

    Change of details for Mrs Janice Patricia Pretot as a person with significant control on Jan 28, 2021

    		2 pagesPSC04

    Director's details changed for Mrs Janice Patricia Pretot on Jan 28, 2021

    		2 pagesCH01

    Registration of charge 046401020003, created on Aug 28, 2020

    		7 pagesMR01

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2017

    		5 pagesAAMD

    Amended total exemption full accounts made up to Mar 31, 2018

    		5 pagesAAMD
    View All Filings

    Who are the officers of DIGITAL MEDIA MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRETOT, Carol
    Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    9-10
    		Director
    Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    9-10
    		United KingdomBritishDirector291893020001
    PRETOT, Daniel
    Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    9-10
    		Director
    Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    9-10
    		EnglandBritishDirector247384720001
    PRETOT, Janice Patricia
    Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    9-10
    		Director
    Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    9-10
    		EnglandBritishConsultant87838580006
    PRETOT, Sacha
    Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    9-10
    		Director
    Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    9-10
    		United KingdomBritishCompany Director291893030001
    MITCHELL, Fay Myra
    Chesters Lodge
    9 Chesters Road
    GU15 1AD Camberley
    Surrey
    		Secretary
    Chesters Lodge
    9 Chesters Road
    GU15 1AD Camberley
    Surrey
    		BritishHousewife87175000001
    MITCHELL, Peter Kenneth
    The Croft 2 Ormond Place
    Isham
    NN14 1JL Kettering
    Northamptonshire
    		Secretary
    The Croft 2 Ormond Place
    Isham
    NN14 1JL Kettering
    Northamptonshire
    		BritishRetired103125970002
    UK COMPANY SECRETARIES LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Secretary
    85 South Street
    RH4 2LA Dorking
    Surrey
    		58778890002
    MITCHELL, Fay Myra
    Chesters Lodge
    9 Chesters Road
    GU15 1AD Camberley
    Surrey
    		Director
    Chesters Lodge
    9 Chesters Road
    GU15 1AD Camberley
    Surrey
    		BritishHousewife87175000001
    MITCHELL, Peter Kenneth
    The Croft 2 Ormond Place
    Isham
    NN14 1JL Kettering
    Northamptonshire
    		Director
    The Croft 2 Ormond Place
    Isham
    NN14 1JL Kettering
    Northamptonshire
    		United KingdomBritishRetired103125970002
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    		58778880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIGITAL MEDIA MARKETING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janice Patricia Pretot
    Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    9-10
    		Apr 06, 2016
    Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    9-10
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DIGITAL MEDIA MARKETING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 29, 2023
    Delivered On Jun 30, 2023
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services LTD
    Transactions
    • Jun 30, 2023Registration of a charge (MR01)
    A registered charge
    Created On Aug 28, 2020
    Delivered On Sep 09, 2020
    		Satisfied
    Brief description
    Oakwell barn. Glendon road. Glendon. Kettering. NN14 1QE.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Selina Finance Limited
    Transactions
    • Sep 09, 2020Registration of a charge (MR01)
    • Jan 03, 2024Satisfaction of a charge (MR04)
    All assets debenture
    Created On Mar 26, 2013
    Delivered On Mar 30, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Mar 30, 2013Registration of a charge (MG01)
    • Jan 03, 2024Satisfaction of a charge (MR04)
    All assets debenture
    Created On Sep 29, 2011
    Delivered On Sep 30, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Venture Finance PLC Trading as Venture Factors
    Transactions
    • Sep 30, 2011Registration of a charge (MG01)
    • Jun 27, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does DIGITAL MEDIA MARKETING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Steven Pettit
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    		practitioner
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    View Detailed Information on Insolvency Cases

    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