GALILEO DIGITAL MEDIA LIMITED

Overview

Company Name	GALILEO DIGITAL MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07310544
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2010

Summary

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

What is the purpose of GALILEO DIGITAL MEDIA LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is GALILEO DIGITAL MEDIA LIMITED located?

Registered Office Address	Chancery Station House 31-33 High Holborn WC1V 6AX London England
Undeliverable Registered Office Address	No

What are the latest accounts for GALILEO DIGITAL MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 27, 2025
Next Accounts Due On	Sep 27, 2026
Last Accounts
Last Accounts Made Up To	Dec 27, 2024

What is the status of the latest confirmation statement for GALILEO DIGITAL MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for GALILEO DIGITAL MEDIA LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2025	Micro company accounts made up to Dec 27, 2024	3 pages	AA

Sep 02, 2025	Confirmation statement made on Aug 20, 2025 with updates	4 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 27, 2023	6 pages	AA

Sep 03, 2024	Confirmation statement made on Aug 20, 2024 with updates	4 pages	CS01

Aug 06, 2024	Director's details changed for Mr David John Wade on Sep 01, 2023	2 pages	CH01

Aug 06, 2024	Change of details for Mr David John Wade as a person with significant control on Sep 01, 2023	2 pages	PSC04

Sep 27, 2023	Total exemption full accounts made up to Dec 27, 2022	7 pages	AA

Sep 04, 2023	Confirmation statement made on Aug 20, 2023 with updates	4 pages	CS01

Nov 24, 2022	Total exemption full accounts made up to Dec 27, 2021	7 pages	AA

Nov 24, 2022	Total exemption full accounts made up to Dec 27, 2020	7 pages	AA

Nov 15, 2022	Total exemption full accounts made up to Dec 27, 2019	6 pages	AA

Nov 03, 2022	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Chancery Station House 31-33 High Holborn London WC1V 6AX on Nov 03, 2022	1 pages	AD01

Nov 03, 2022	Withdrawal of the secretaries register information from the public register	1 pages	EW03

Nov 03, 2022	Withdrawal of the directors' register information from the public register	1 pages	EW01

Nov 03, 2022	Withdrawal of the directors' residential address register information from the public register	1 pages	EW02

Sep 06, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 05, 2022	Confirmation statement made on Aug 20, 2022 with no updates	3 pages	CS01

May 30, 2022	Registered office address changed from 27 Brian Avenue South Croydon CR2 9NG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on May 30, 2022	1 pages	AD01

May 26, 2022	Director's details changed for Mr David John Wade on May 26, 2022	2 pages	CH01

May 26, 2022	Change of details for Mr David John Wade as a person with significant control on May 26, 2022	2 pages	PSC04

May 26, 2022	Registered office address changed from Congress House Lyon Road Harrow HA1 2EN England to 27 Brian Avenue South Croydon CR2 9NG on May 26, 2022	1 pages	AD01

Feb 10, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 18, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 28, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 27, 2021	Confirmation statement made on Aug 20, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of GALILEO DIGITAL MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WADE, David John 31-33 High Holborn WC1V 6AX London Chancery Station House England	Aug 20, 2010		Director	31-33 High Holborn WC1V 6AX London Chancery Station House England	England	British	1964-1	128602560001
LECKY-THOMPSON, Edward Timothy James 2 Belsize Lane NW3 5AB London Rosslyn Heights United Kingdom	Jul 09, 2010	Aug 20, 2010	Secretary	2 Belsize Lane NW3 5AB London Rosslyn Heights United Kingdom				152582380001
JONES, David Edward Crooksbury Road GU10 1QE Farnham 7 Surrey United Kingdom	Jul 09, 2010	Sep 30, 2010	Director	Crooksbury Road GU10 1QE Farnham 7 Surrey United Kingdom	United Kingdom	British	1969-7	152582400001
LECKY-THOMPSON, Edward Timothy James 2 Belsize Lane NW3 5AB London Rosslyn Heights United Kingdom	Jul 09, 2010	Aug 20, 2010	Director	2 Belsize Lane NW3 5AB London Rosslyn Heights United Kingdom	United Kingdom	British	1981-10	152582390001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Wade 31-33 High Holborn WC1V 6AX London Chancery Station House England	Apr 06, 2016	31-33 High Holborn WC1V 6AX London Chancery Station House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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