CHINA DIGITAL NEW MEDIA LIMITED

Overview

Company Name	CHINA DIGITAL NEW MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12326614
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2019

Summary

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

What is the purpose of CHINA DIGITAL NEW MEDIA LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHINA DIGITAL NEW MEDIA LIMITED located?

Registered Office Address	Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars EC4A 2DQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHINA DIGITAL NEW MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 10, 2025
Next Confirmation Statement Due	Nov 24, 2025
Next Confirmation Statement Made Up To	Nov 10, 2024
Overdue	Yes

What are the latest filings for CHINA DIGITAL NEW MEDIA LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2025

Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England to Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ on Jun 09, 2025

1 pages

AD01

Dec 03, 2024

Accounts for a dormant company made up to Nov 30, 2024

2 pages

Nov 27, 2024

Confirmation statement made on Nov 10, 2024 with no updates

3 pages

CS01

Jan 10, 2024

Accounts for a dormant company made up to Nov 30, 2023

2 pages

Jan 10, 2024

Confirmation statement made on Nov 10, 2023 with no updates

3 pages

CS01

Feb 03, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 02, 2023

Accounts for a dormant company made up to Nov 30, 2022

2 pages

Feb 02, 2023

Confirmation statement made on Nov 10, 2022 with no updates

3 pages

CS01

Jan 31, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 28, 2022

Director's details changed for Ming Chen on Jan 28, 2022

2 pages

CH01

Dec 03, 2021

Termination of appointment of Uk Jiecheng Business Limited as a secretary on Dec 03, 2021

1 pages

TM02

Dec 03, 2021

Appointment of Longshine Overseas Limited as a secretary on Dec 03, 2021

2 pages

AP04

Dec 03, 2021

Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on Dec 03, 2021

1 pages

AD01

Dec 03, 2021

Accounts for a dormant company made up to Nov 30, 2021

2 pages

Dec 02, 2021

Confirmation statement made on Nov 10, 2021 with no updates

3 pages

CS01

Feb 09, 2021

Accounts for a dormant company made up to Nov 30, 2020

2 pages

Nov 10, 2020

Confirmation statement made on Nov 10, 2020 with no updates

3 pages

CS01

Nov 10, 2020

Appointment of Uk Jiecheng Business Limited as a secretary on Nov 10, 2020

2 pages

AP04

Nov 10, 2020

Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Nov 10, 2020

1 pages

TM02

Nov 21, 2019

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 21, 2019	Model articles adopted	MODEL ARTICLES
capital	Nov 21, 2019	Statement of capital on Nov 21, 2019 Capital: GBP 80,000	SH01

View All Filings

Who are the officers of CHINA DIGITAL NEW MEDIA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LONGSHINE OVERSEAS LIMITED

Dec 03, 2021

Secretary

South Bank Tower, 55 Upper Ground,

SE1 9EY London,

Unit 1804

England

Identification Type	UK Limited Company
Registration Number	13677513

289682180001

CHEN, Ming

Nov 21, 2019

Director

Fleet Street 154-160 Fleet Street

Blackfriars

EC4A 2DQ London

Unit Fs.113a

United Kingdom

China

Chinese

1988-1

264595080002

UK JIECHENG BUSINESS LIMITED

Nov 10, 2020

Dec 03, 2021

Secretary

1 Dock Road

E16 1AH London

Unit G25 Waterfront Studios,

United Kingdom

Identification Type	UK Limited Company
Registration Number	11125204

241545800001

YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

Nov 21, 2019

Nov 10, 2020

Secretary

1 Dock Road

E16 1AH London

Unit G25 Waterfront Studios

United Kingdom

Identification Type	European Economic Area
Registration Number	09801282

201766150001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Ming Chen Fleet Street 154-160 Fleet Street Blackfriars EC4A 2DQ London Unit Fs.113a United Kingdom	Nov 21, 2019	Fleet Street 154-160 Fleet Street Blackfriars EC4A 2DQ London Unit Fs.113a United Kingdom	No
	Nationality: Chinese Country of Residence: China
	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.

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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