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DIGITAL MANAGEMENT SOLUTIONS LIMITED

DIGITAL MANAGEMENT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDIGITAL MANAGEMENT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11099020
    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 DIGITAL MANAGEMENT SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is DIGITAL MANAGEMENT SOLUTIONS LIMITED located?

    Registered Office Address
    83 Hurst Avenue
    E4 8DL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DIGITAL MANAGEMENT SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVICES & ORGANISATION LIMITEDDec 06, 2017Dec 06, 2017

    What are the latest accounts for DIGITAL MANAGEMENT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for DIGITAL MANAGEMENT SOLUTIONS LIMITED?

    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 full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 08, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY to 83 Hurst Avenue London E4 8DL on Nov 25, 2019

    		1 pagesAD01

    Termination of appointment of Jonathan Golding as a secretary on Nov 25, 2019

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on May 30, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Jonathan Golding as a director on May 30, 2019

    		1 pagesTM01

    Appointment of Mr Mitchell Dennis Herber as a director on May 30, 2019

    		2 pagesAP01

    Termination of appointment of Stephane Conrard as a director on May 30, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 05, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan Golding as a director on May 01, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 11, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 08, 2018

    		RES15

    Appointment of Mr Jonathan Golding as a secretary on Apr 29, 2018

    		2 pagesAP03

    Registered office address changed from King's Cross 344-354 Gray's Inn Road Greater London WC1X 8BP United Kingdom to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on Apr 18, 2018

    		2 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 06, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 06, 2017

    Statement of capital on Dec 06, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DIGITAL MANAGEMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERBER, Mitchell Dennis
    Hurst Avenue
    E4 8DL London
    83
    England
    		Director
    Hurst Avenue
    E4 8DL London
    83
    England
    		EnglandBritish24008240002
    GOLDING, Jonathan
    Newbiggen Street
    Thaxted
    CM6 2QT Dunmow
    Highwood
    England
    		Secretary
    Newbiggen Street
    Thaxted
    CM6 2QT Dunmow
    Highwood
    England
    		245833110001
    CONRARD, Stephane
    Watling Lane
    Thaxted
    CM6 2QY Dunmow
    The Counting House
    Essex
    		Director
    Watling Lane
    Thaxted
    CM6 2QY Dunmow
    The Counting House
    Essex
    		FranceFrench209494200001
    GOLDING, Jonathan
    Watling Lane
    Thaxted
    CM6 2QY Dunmow
    The Counting House
    Essex
    		Director
    Watling Lane
    Thaxted
    CM6 2QY Dunmow
    The Counting House
    Essex
    		EnglandBritish41858880003
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for DIGITAL MANAGEMENT SOLUTIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 06, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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