DIGITAL MEDIA DISPLAY LTD

Overview

Company Name	DIGITAL MEDIA DISPLAY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05705488
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2006
Date of Cessation	Feb 09, 2016

Summary

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

What is the purpose of DIGITAL MEDIA DISPLAY LTD?

Media representation services (73120) / Professional, scientific and technical activities

Where is DIGITAL MEDIA DISPLAY LTD located?

Registered Office Address	Rotterdam House 116 Quayside NE1 3DY Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What were the previous names of DIGITAL MEDIA DISPLAY LTD?

Previous Company Names
Company Name	From	Until
IDOOH MEDIA LTD	Jan 09, 2012	Jan 09, 2012
SA GROUP LIMITED	May 08, 2007	May 08, 2007
SCOTT ANTHONY GROUP LIMITED	Aug 02, 2006	Aug 02, 2006
SCOTT ANTHONY MEDIA GROUP LTD	Feb 10, 2006	Feb 10, 2006

What are the latest accounts for DIGITAL MEDIA DISPLAY LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2012

What is the status of the latest annual return for DIGITAL MEDIA DISPLAY LTD?

Annual Return

Last Annual Return	Feb 10, 2012

What are the latest filings for DIGITAL MEDIA DISPLAY LTD?

Filings

Date

Description

Document

Type

Feb 09, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 15, 2015

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 28, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 15, 2015

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 11, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 25, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 20, 2014

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 13, 2014

Application to strike the company off the register

3 pages

DS01

Mar 13, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 11, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 28, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 11, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 30, 2013

Certificate of change of name

Company name changed idooh media LTD\certificate issued on 30/01/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 30, 2013	Change company name resolution on Jan 29, 2013	RES15
change-of-name	Jan 30, 2013	Change of name by resolution	NM01

Jan 30, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 29, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 23, 2013

Total exemption small company accounts made up to Jan 31, 2012

5 pages

Apr 10, 2012

Total exemption small company accounts made up to Jan 31, 2011

6 pages

Mar 14, 2012

Annual return made up to Feb 10, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2012	Statement of capital on Mar 14, 2012 Capital: GBP 100	SH01

Jan 10, 2012

Registered office address changed from * Unit 9 Evans Business Centre Belmont Industrial Estate Durham DH1 1ST England* on Jan 10, 2012

1 pages

AD01

Jan 09, 2012

Certificate of change of name

Company name changed sa group LIMITED\certificate issued on 09/01/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 09, 2012	Change company name resolution on Jan 09, 2012	RES15
change-of-name	Jan 09, 2012	Change of name by resolution	NM01

Dec 07, 2011

Annual return made up to Feb 10, 2011 with full list of shareholders

5 pages

AR01

Dec 07, 2011

Termination of appointment of Jonathan Fenechi as a secretary

1 pages

TM02

Dec 07, 2011

Registered office address changed from * Unit 9 Evans Business Centre Belmont Industrial Estate Durham DH1 1ST England* on Dec 07, 2011

1 pages

AD01

Dec 07, 2011

Termination of appointment of Jonathan Fenechi as a director

1 pages

TM01

Dec 07, 2011

Registered office address changed from * 10 City West Business Park Meadowfield Durham DH7 8ER* on Dec 07, 2011

1 pages

AD01

View All Filings

Who are the officers of DIGITAL MEDIA DISPLAY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROUGH, Scott Anthony 42 Abbots Green DL15 0QZ Crook County Durham	Feb 10, 2006		Director	42 Abbots Green DL15 0QZ Crook County Durham	United Kingdom	British	1972-7	Director	110956760001
BROUGH, Kirsty 42 Abbots Green DL15 0QZ Crook County Durham	Feb 10, 2006	Oct 16, 2008	Secretary	42 Abbots Green DL15 0QZ Crook County Durham		British			110956570001
FENECHI, Jonathan Meadows Rise Meadowfield DH7 8UH Durham 41 County Durham	Jun 14, 2008	Apr 26, 2011	Secretary	Meadows Rise Meadowfield DH7 8UH Durham 41 County Durham		British		Operations	134366040001
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Feb 10, 2006	Feb 10, 2006	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne					900007220001
FENECHI, Jonathan Meadows Rise Meadowfield DH7 8UH Durham 41 County Durham	Jun 14, 2008	Apr 26, 2011	Director	Meadows Rise Meadowfield DH7 8UH Durham 41 County Durham	United Kingdom	British	1984-9	Operations	134366040001
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Feb 10, 2006	Feb 10, 2006	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne					900007210001

View Detailed Information on Officers and People 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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