PNI DIGITAL MEDIA LIMITED

Overview

Company Name	PNI DIGITAL MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04848694
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2003
Date of Cessation	Feb 12, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PNI DIGITAL MEDIA LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PNI DIGITAL MEDIA LIMITED located?

Registered Office Address	Suite R, Medina Chamber Town Quay SO14 2AQ Southampton
Undeliverable Registered Office Address	No

What were the previous names of PNI DIGITAL MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
PIXOLOGY LIMITED	Oct 27, 2007	Oct 27, 2007
PIXOLOGY PLC	Dec 01, 2003	Dec 01, 2003
PIXOLOGY LIMITED	Nov 18, 2003	Nov 18, 2003
PIXOLOGY SOFTWARE LIMITED	Nov 18, 2003	Nov 18, 2003
BROOMCO (3267) LIMITED	Jul 29, 2003	Jul 29, 2003

What are the latest accounts for PNI DIGITAL MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2018

What are the latest filings for PNI DIGITAL MEDIA LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 27, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 19, 2018

Application to strike the company off the register

1 pages

DS01

Oct 25, 2018

legacy

1 pages

SH20

Oct 25, 2018

Statement of capital on Oct 25, 2018

Capital: GBP 1

3 pages

SH19

Oct 25, 2018

legacy

1 pages

CAP-SS

Oct 25, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 19, 2018

Confirmation statement made on Jul 29, 2018 with no updates

3 pages

CS01

Aug 16, 2018

Micro company accounts made up to Jan 31, 2018

2 pages

Mar 05, 2018

Termination of appointment of Steven Douglas Bussberg as a director on Feb 03, 2018

1 pages

TM01

Mar 05, 2018

Appointment of Steven Douglas Bussberg as a director on Feb 04, 2018

2 pages

AP01

Mar 05, 2018

Appointment of Steven Douglas Bussberg as a director on Feb 03, 2018

2 pages

AP01

Mar 01, 2018

Termination of appointment of Christine Tomlinson Komola as a director on Jan 03, 2018

1 pages

TM01

Oct 27, 2017

Micro company accounts made up to Jan 31, 2017

2 pages

Sep 05, 2017

Confirmation statement made on Jul 29, 2017 with no updates

3 pages

CS01

Oct 27, 2016

Total exemption small company accounts made up to Jan 31, 2016

3 pages

Sep 07, 2016

Confirmation statement made on Jul 29, 2016 with updates

5 pages

CS01

Aug 13, 2015

Full accounts made up to Jan 31, 2015

10 pages

Aug 05, 2015

Annual return made up to Jul 29, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2015	Statement of capital on Aug 05, 2015 Capital: GBP 203,988.4	SH01

Jan 29, 2015

Current accounting period extended from Sep 30, 2014 to Jan 31, 2015

1 pages

AA01

Nov 18, 2014

Annual return made up to Jul 29, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2014	Statement of capital on Nov 18, 2014 Capital: GBP 203,988.4	SH01

Nov 18, 2014

Termination of appointment of Karl Wilhelm Thomas Oertel as a director on Jul 11, 2014

1 pages

TM01

Nov 18, 2014

Termination of appointment of Peter David Fitzgerald as a director on Jul 11, 2014

1 pages

TM01

Nov 18, 2014

Termination of appointment of Richard Mills as a secretary on Jul 11, 2014

1 pages

TM02

Nov 18, 2014

Termination of appointment of Cory Harrison Kent as a director on Jul 11, 2014

1 pages

TM01

View All Filings

Who are the officers of PNI DIGITAL MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GONZALEZ, Christina Town Quay SO14 2AQ Southampton Suite R, Medina Chamber England	Jul 11, 2014		Secretary	Town Quay SO14 2AQ Southampton Suite R, Medina Chamber England				192509560001
BUSSBERG, Steven Douglas Town Quay SO14 2AQ Southampton Suite R, Medina Chamber	Feb 04, 2018		Director	Town Quay SO14 2AQ Southampton Suite R, Medina Chamber	United States	American	1966-1	243755270001
BODYMORE, Simon Norton Court V7G 2E5 North Vancouver 1527 British Columbia Canada	Jun 22, 2009	Aug 09, 2012	Secretary	Norton Court V7G 2E5 North Vancouver 1527 British Columbia Canada		British		139114110001
GOWER ISAAC, Edward Alexander 14 Bridge Road TW1 1RE Twickenham Middlesex	Oct 10, 2003	Sep 14, 2006	Secretary	14 Bridge Road TW1 1RE Twickenham Middlesex		British		82666270002
MILLS, Richard Town Quay SO14 2AQ Southampton Suite R, Medina Chamber England	Aug 09, 2012	Jul 11, 2014	Secretary	Town Quay SO14 2AQ Southampton Suite R, Medina Chamber England				171323600001
SLADEN, Mark 44 Jubilee Rd GU11 3QE Aldershot Hants	Sep 26, 2007	Jun 22, 2009	Secretary	44 Jubilee Rd GU11 3QE Aldershot Hants		British		124780840001
SPARSHATT, Alison Michaelmas Cottage The Green GU8 6HA Elstead Surrey	Sep 12, 2006	Sep 26, 2007	Secretary	Michaelmas Cottage The Green GU8 6HA Elstead Surrey		British		78094290001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 29, 2003	Oct 10, 2003	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
BENSON, Peter Macleod 2 Kings Quay Chelsea Harbour SW10 0UX London	Oct 31, 2003	Jul 02, 2007	Director	2 Kings Quay Chelsea Harbour SW10 0UX London	England	British	1940-11	41171190007
BIGGS, Robert Nigel 1 Foxglove Gardens Merrow Park GU4 7ES Guildford Surrey	Oct 10, 2003	Feb 01, 2006	Director	1 Foxglove Gardens Merrow Park GU4 7ES Guildford Surrey	England	British	1946-11	37514520001
BUSSBERG, Steven Douglas Town Quay SO14 2AQ Southampton Suite R, Medina Chamber	Feb 03, 2018	Feb 03, 2018	Director	Town Quay SO14 2AQ Southampton Suite R, Medina Chamber	Usa	American	1966-1	243755030001
CHISHOLM, John Robert 2775 Cypress Street FOREIGN Vancouver V6j 5b9 British Columbia Canada	Jul 02, 2007	Jul 09, 2007	Director	2775 Cypress Street FOREIGN Vancouver V6j 5b9 British Columbia Canada		Canadian	1962-1	123034990001
FITZGERALD, Peter David The Ridge Shootersway HP4 3NJ Berkhamsted Hertfordshire	Jul 02, 2007	Jul 11, 2014	Director	The Ridge Shootersway HP4 3NJ Berkhamsted Hertfordshire	England	British	1948-7	123034740002
GOWER ISAAC, Edward Alexander 14 Bridge Road TW1 1RE Twickenham Middlesex	Oct 10, 2003	Sep 14, 2006	Director	14 Bridge Road TW1 1RE Twickenham Middlesex		British	1969-3	82666270002
KENT, Cory Harrison 3520 Aintree Drive North Vancouver British Columbia V7r 4e3 Canada	Jul 09, 2007	Jul 11, 2014	Director	3520 Aintree Drive North Vancouver British Columbia V7r 4e3 Canada	Usa	Canadian	1969-6	123180970001
KOMOLA, Christine Tomlinson Town Quay SO14 2AQ Southampton Suite R, Medina Chamber England	Jul 11, 2014	Jan 03, 2018	Director	Town Quay SO14 2AQ Southampton Suite R, Medina Chamber England	United States	American	1967-6	279221610001
KURTZBARD, Yoav 6 Ashley Court Frognal Lane NW3 7DX London	Oct 10, 2003	Oct 31, 2003	Director	6 Ashley Court Frognal Lane NW3 7DX London		British	1965-1	45132920001
OERTEL, Karl Wilhelm Thomas Town Quay SO14 2AQ Southampton Suite R, Medina Chamber England	Nov 01, 2012	Jul 11, 2014	Director	Town Quay SO14 2AQ Southampton Suite R, Medina Chamber England	United Kingdom	German	1967-12	173351170001
RALLO, Aaron 15127 Ne 24th Street Apartment 479 Redmond 98052 King Usa	Jul 02, 2007	Dec 01, 2011	Director	15127 Ne 24th Street Apartment 479 Redmond 98052 King Usa	Usa	American	1972-2	123034910001
SPARSHATT, Alison Michaelmas Cottage The Green GU8 6HA Elstead Surrey	Sep 12, 2006	Sep 26, 2007	Director	Michaelmas Cottage The Green GU8 6HA Elstead Surrey		British	1959-11	78094290001
STROUD, Michael Hugh 65 Applegarth Avenue GU2 6LX Guildford Surrey	Oct 10, 2003	Aug 01, 2007	Director	65 Applegarth Avenue GU2 6LX Guildford Surrey	United Kingdom	British	1956-2	154949870001
WARE, Harley Keith Collingwood Crescent Surrey V3S 0J3 Bc 15860 Canada Canada	Mar 24, 2009	Oct 31, 2012	Director	Collingwood Crescent Surrey V3S 0J3 Bc 15860 Canada Canada	United Kingdom	British	1968-2	54497260006
WHATLEY, Andrea White Horse Cottage White Horse Lane Ripley GU23 6BJ Woking	Oct 10, 2003	Sep 26, 2007	Director	White Horse Cottage White Horse Lane Ripley GU23 6BJ Woking		British	1963-5	95462410002
WRIGHT, Terence Richard, Dr 182 Headstone Lane HA2 6LY Harrow Middlesex	Oct 10, 2003	Jul 02, 2007	Director	182 Headstone Lane HA2 6LY Harrow Middlesex	United Kingdom	British	1945-3	336269790002
YASHIV, Yuval 20 The Vale NW11 8SG London	Oct 10, 2003	Jul 30, 2007	Director	20 The Vale NW11 8SG London		French	1964-3	54203420002
YOUNG-OF-GRAFFHAM, David Ivor, Lord 28 York Terrace West NW1 4QA London	Oct 10, 2003	Jul 02, 2007	Director	28 York Terrace West NW1 4QA London	United Kingdom	British	1932-2	79261740001
ZIMMERMAN, Stephen Anthony 35 Stormont Road N6 4NR London	Oct 10, 2003	Jul 19, 2005	Director	35 Stormont Road N6 4NR London	United Kingdom	British	1949-4	13330330003
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 29, 2003	Oct 10, 2003	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 29, 2003	Oct 10, 2003	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PNI DIGITAL MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pni Digital Media Ulc

Apr 06, 2016

Carrall St

Vancouver V6b 6e3

100-425

Canada

Legal Form	Ulc
Legal Authority	Canada

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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