DIGITAL MEDIA STUDIO LIMITED

DIGITAL MEDIA STUDIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDIGITAL MEDIA STUDIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05562560
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIGITAL MEDIA STUDIO LIMITED?

    • (7499) /

    Where is DIGITAL MEDIA STUDIO LIMITED located?

    Registered Office Address
    1 St Johns Lane
    London
    EC1M 4BL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITAL MEDIA STUDIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for DIGITAL MEDIA STUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 13, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2011

    Statement of capital on Nov 28, 2011

    • Capital: GBP 1
    SH01

    Appointment of Miss Ncheta Chukwu as a secretary on Nov 21, 2011

    1 pagesAP03

    Termination of appointment of Sapna Goel as a secretary on Nov 21, 2011

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Annual return made up to Sep 13, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

    Appointment of Mr Philippe Bordet as a director

    2 pagesAP01

    Termination of appointment of Nick Constantinou as a director

    1 pagesTM01

    Annual return made up to Sep 13, 2009 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Nick Constantinou as a director

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Sep 30, 2007

    7 pagesAA

    Accounts made up to Sep 30, 2006

    7 pagesAA

    legacy

    2 pages363a

    Who are the officers of DIGITAL MEDIA STUDIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHUKWU, Ncheta
    1 St Johns Lane
    London
    EC1M 4BL
    Secretary
    1 St Johns Lane
    London
    EC1M 4BL
    164871080001
    BORDET, Philippe
    1 St Johns Lane
    London
    EC1M 4BL
    Director
    1 St Johns Lane
    London
    EC1M 4BL
    United KingdomFrench153426010001
    GOEL, Sapna
    Halsbury Road East
    UB5 4PU Northolt
    31
    Middx
    Secretary
    Halsbury Road East
    UB5 4PU Northolt
    31
    Middx
    British132894790001
    WATFORD, Stephen James
    Flat 20 Vogans Mill
    Mill Street
    SE1 2BZ London
    Secretary
    Flat 20 Vogans Mill
    Mill Street
    SE1 2BZ London
    British107759530001
    7SIDE SECRETARIAL LIMITED
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    900028160001
    CONSTANTINOU, Nicos
    1 St Johns Lane
    London
    EC1M 4BL
    Director
    1 St Johns Lane
    London
    EC1M 4BL
    United KingdomBritish207325250001
    DE KARE SILVER, Michael Phillip
    14 Wilton Street
    SW1X 7AF London
    Director
    14 Wilton Street
    SW1X 7AF London
    United KingdomBritish212747870001
    GREEN, Paul
    60 Hartfield Crescent
    SW19 3SD London
    Director
    60 Hartfield Crescent
    SW19 3SD London
    EnglandBritish119343520001
    POXON, Andrew
    The Hermitage
    TW10 6SH Richmond
    26
    Surrey
    Director
    The Hermitage
    TW10 6SH Richmond
    26
    Surrey
    British138413000001
    WILSON, Arthur Thomas Ralph
    28 Church Road
    TW9 1UA Richmond
    Surrey
    Director
    28 Church Road
    TW9 1UA Richmond
    Surrey
    British46408210003
    7SIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    Director
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    78183280003

    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