DIGITAL SCREEN MEDIA LIMITED

DIGITAL SCREEN MEDIA LIMITED

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

    Company NameDIGITAL SCREEN MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13808612
    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 SCREEN MEDIA LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is DIGITAL SCREEN MEDIA LIMITED located?

    Registered Office Address
    Ground Floor, Seneca House
    Links Point, Amy Johnson Way
    FY4 2FF Blackpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITAL SCREEN MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for DIGITAL SCREEN MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 19, 2023 with updates

    4 pagesCS01

    Change of details for Guest Services Worldwide Ltd as a person with significant control on Sep 06, 2023

    2 pagesPSC05

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 19, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Raymond Simon Ingleby on Jan 26, 2022

    2 pagesCH01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2021

    Statement of capital on Dec 20, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of DIGITAL SCREEN MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGLEBY, Raymond Simon
    Links Point, Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor, Seneca House
    United Kingdom
    Director
    Links Point, Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor, Seneca House
    United Kingdom
    EnglandBritishDirector209665520031
    WILKINSON, Cheryl Dawn
    Links Point, Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor, Seneca House
    United Kingdom
    Director
    Links Point, Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor, Seneca House
    United Kingdom
    EnglandBritishDirector272074400001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    FY4 2DP Blackpool
    8 Avroe Court
    Lancashire
    England
    Dec 20, 2021
    FY4 2DP Blackpool
    8 Avroe Court
    Lancashire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08786791
    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.

    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