DIGITAL TECH MEDIA LIMITED

DIGITAL TECH MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIGITAL TECH MEDIA LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11369396
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIGITAL TECH MEDIA LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DIGITAL TECH MEDIA LIMITED located?

    Registered Office Address
    37-38 Long Acre
    WC2E 9JT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITAL TECH MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToAug 07, 2025
    Next Confirmation Statement DueAug 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2024
    OverdueNo

    What are the latest filings for DIGITAL TECH MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Amended total exemption full accounts made up to May 31, 2024

    6 pagesAAMD

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Jean-Baptiste Pierre Ribolzi as a person with significant control on Aug 16, 2023

    2 pagesPSC04

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Director's details changed for Mr Ahmet Gecel on Jul 16, 2021

    2 pagesCH01

    Confirmation statement made on Aug 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 07, 2020 with updates

    6 pagesCS01

    Notification of Jean-Baptiste Pierre Ribolzi as a person with significant control on Jul 28, 2020

    2 pagesPSC01

    Cessation of Arian Dang Lieh Xiong as a person with significant control on Jul 28, 2020

    1 pagesPSC07

    Appointment of Cyrille Dominique Claude Bretar as a director on Jul 28, 2020

    2 pagesAP01

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Secretary's details changed for Regent Corporate Secretaries Ltd on May 31, 2019

    1 pagesCH04

    Who are the officers of DIGITAL TECH MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REGENT CORPORATE SECRETARIES LTD
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    Secretary
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04968767
    97921050002
    BRETAR, Cyrille Dominique Claude
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    Director
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    FranceFrenchManager272749790001
    GECEL, Ahmet
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    Director
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    United KingdomBritishConsultant116545540008
    DUFFY, James William
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    Director
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    United KingdomBritishConsultant218469230001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Jean-Baptiste Pierre Ribolzi
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    Jul 28, 2020
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    No
    Nationality: French
    Country of Residence: France
    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.
    Arian Dang Lieh Xiong
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    May 17, 2018
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    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