AUDIOSUITE DIGITAL MEDIA LTD.

AUDIOSUITE DIGITAL MEDIA LTD.

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

    Company NameAUDIOSUITE DIGITAL MEDIA LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06404497
    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 AUDIOSUITE DIGITAL MEDIA LTD.?

    • (7487) /

    Where is AUDIOSUITE DIGITAL MEDIA LTD. located?

    Registered Office Address
    8 The Glasshouse 49a Goldhawk Road
    W12 8QP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUDIOSUITE DIGITAL MEDIA LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for AUDIOSUITE DIGITAL MEDIA LTD.?

    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

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Oct 19, 2010 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2010

    Statement of capital on Dec 22, 2010

    • Capital: GBP 107.144
    SH01

    Annual return made up to Oct 19, 2009 with full list of shareholders

    7 pagesAR01

    Director's details changed for Michael Moises Conn on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mr David William Warwick Hitchcock on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Mr Matthew Geoffrey Porter on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Mark Liam Barrot on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr David Daniel Moed on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363a

    legacy

    1 pages122

    legacy

    1 pages88(2)

    legacy

    2 pages123

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of AUDIOSUITE DIGITAL MEDIA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HITCHCOCK, David William Warwick
    High Street
    Langton Matravers
    BH19 3HA Swanage
    47
    Dorset
    United Kingdom
    Secretary
    High Street
    Langton Matravers
    BH19 3HA Swanage
    47
    Dorset
    United Kingdom
    BritishBusiness Manager131423420001
    BARROT, Mark Liam
    Idunastrasse
    Berlin
    26a
    Germany
    Director
    Idunastrasse
    Berlin
    26a
    Germany
    GermanyBritishDirector133795230001
    CONN, Michael Moises
    10 Ellerker Gardens
    TW10 6AA Richmond
    Director
    10 Ellerker Gardens
    TW10 6AA Richmond
    United KingdomBritishDirector Of Music Companies76500720001
    MOED, David Daniel
    8 Hart Grove
    Ealing
    W5 3NB London
    Director
    8 Hart Grove
    Ealing
    W5 3NB London
    United KingdomBritishConsultant6117110003
    PORTER, Matthew Geoffrey
    21 Chalkshire Road
    HP17 0TS Butlers Cross
    Carron House
    Bucks
    United Kingdom
    Director
    21 Chalkshire Road
    HP17 0TS Butlers Cross
    Carron House
    Bucks
    United Kingdom
    United KingdomBritishDirector191983160001
    @UKPLC CLIENT SECRETARY LTD
    5 Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    Berkshire
    Secretary
    5 Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    Berkshire
    86283510001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    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