BRITANNIA DIGITAL MEDIA GROUP LIMITED
Overview
| Company Name | BRITANNIA DIGITAL MEDIA GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09047877 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITANNIA DIGITAL MEDIA GROUP LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is BRITANNIA DIGITAL MEDIA GROUP LIMITED located?
| Registered Office Address | Routh Charlwood Road RH6 0AJ Hookwood |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITANNIA DIGITAL MEDIA GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for BRITANNIA DIGITAL MEDIA GROUP LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Mr. Gerard Douglas Francis Spencer Sherard as a director on Mar 08, 2015 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Nick Sherard on Aug 21, 2015 | 1 pages | CH03 | ||||||||||
Appointment of Mr. Peter Noyan Mustafa as a director on Mar 08, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BRITANNIA DIGITAL MEDIA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHERARD, Nicholas Abbelard John, Mr. | Secretary | Charlwood Road RH6 0AJ Hookwood Routh United Kingdom | 187838350002 | |||||||
| MUSTAFA, Peter Noyan | Director | Charlwood Road RH6 0AJ Hookwood Routh | England | British | Business Executive | 47406780002 | ||||
| SHERARD, Gerard Douglas Francis Spencer, Mr. | Director | Charlwood Road RH6 0AJ Hookwood Routh | England | British | Writer | 200385190001 | ||||
| SHERARD, Nicholas Abbelard John | Director | Charlwood Road RH6 0AJ Hookwood Routh United Kingdom | United Kingdom | British | Film Director/Producer | 138752490002 |
Who are the persons with significant control of BRITANNIA DIGITAL MEDIA GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nick Abbelard Sherard | May 20, 2017 | Charlwood Road RH6 0AJ Hookwood Routh | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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