INNOV8 DIGITAL MEDIA LTD
Overview
| Company Name | INNOV8 DIGITAL MEDIA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05940578 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNOV8 DIGITAL MEDIA LTD?
- Media representation services (73120) / Professional, scientific and technical activities
Where is INNOV8 DIGITAL MEDIA LTD located?
| Registered Office Address | c/o MRS D CREW 31 Hawkins Close North Common BS30 5YT Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNOV8 DIGITAL MEDIA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for INNOV8 DIGITAL MEDIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O Mrs D Crew 31 Hawkins Close North Common Bristol BS30 8YT United Kingdom* on Sep 08, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Ct Services Ltd on Sep 06, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 33 Hopps Road Kingswood Bristol South Gloucestershire BS15 9QQ* on Sep 07, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ct Services Ltd as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Martin Robert Crew on Sep 06, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Debra Crew as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of John Lines as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Hyams as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of INNOV8 DIGITAL MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CREW, Debra | Secretary | c/o Mrs D Crew Hawkins Close North Common BS30 5YT Bristol 31 | 153927520001 | |||||||||||
| CREW, Martin Robert | Director | 31 Hawkins Close Northcommon BS30 8YT Bristol Avon | United Kingdom | British | 108335430001 | |||||||||
| CT SERVICES LTD | Secretary | Hopps Road Kingswood BS15 9QQ Bristol 33 Avon |
| 98283300001 | ||||||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||||||
| HYAMS, Paul | Director | 65 Hudson Close Yate BS37 4NP Bristol Avon | England | British | 116829760001 | |||||||||
| LINES, John Robert | Director | 52 Glanville Gardens Kingswood BS15 9WU Bristol Avon | England | British | 108335550001 | |||||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Does INNOV8 DIGITAL MEDIA LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 08, 2009 Delivered On May 15, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 8 pettigrove gardens kingswood bristol fixed charge any other interest in the property akll rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. | ||||
Persons Entitled
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Transactions
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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