DIGITAL INTERACTIVE ENTERTAINMENT LIMITED

DIGITAL INTERACTIVE ENTERTAINMENT LIMITED

Confirmation Statement

Overview

Company Name	DIGITAL INTERACTIVE ENTERTAINMENT LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC165498
Jurisdiction	Scotland
Date of Creation	May 09, 1996

Summary

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

What is the purpose of DIGITAL INTERACTIVE ENTERTAINMENT LIMITED?

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

Where is DIGITAL INTERACTIVE ENTERTAINMENT LIMITED located?

Registered Office Address	Station House Suite 4.1 34 St. Enoch Square G1 4DF Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of DIGITAL INTERACTIVE ENTERTAINMENT LIMITED?

Previous Company Names
Company Name	From	Until
DIGIMANIA LIMITED	Jun 27, 1996	Jun 27, 1996
DUNWILCO (504) LIMITED	May 09, 1996	May 09, 1996

What are the latest accounts for DIGITAL INTERACTIVE ENTERTAINMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2015
Next Accounts Due On	Dec 31, 2015
Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest confirmation statement for DIGITAL INTERACTIVE ENTERTAINMENT LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 09, 2017
Next Confirmation Statement Due	May 23, 2017
Overdue	Yes

What is the status of the latest annual return for DIGITAL INTERACTIVE ENTERTAINMENT LIMITED?

Annual Return

Last Annual Return	May 09, 2015
Overdue	Yes

What are the latest filings for DIGITAL INTERACTIVE ENTERTAINMENT LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 15, 2015	LRESEX

Jul 01, 2015

Registered office address changed from The Lighthouse 70 Mitchell Street Glasgow G1 3LX to Station House Suite 4.1 34 st. Enoch Square Glasgow G1 4DF on Jul 01, 2015

AD01

Jun 12, 2015

Annual return made up to May 09, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2015	Statement of capital on Jun 12, 2015 Capital: GBP 2	SH01

Dec 30, 2014

Accounts for a dormant company made up to Mar 31, 2014

AA

Jun 30, 2014

Annual return made up to May 09, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2014	Statement of capital on Jun 30, 2014 Capital: GBP 2	SH01

Jun 30, 2014

Registered office address changed from * the Lighthouse C/O Da Group 70 Mitchell Street Glasgow G1 3LX Uk* on Jun 30, 2014

AD01

Dec 19, 2013

Accounts for a dormant company made up to Mar 31, 2013

AA

May 15, 2013

Annual return made up to May 09, 2013 with full list of shareholders

AR01

Dec 28, 2012

Accounts for a dormant company made up to Mar 31, 2012

AA

Jun 21, 2012

Annual return made up to May 09, 2012 with full list of shareholders

AR01

Jan 05, 2012

Accounts for a dormant company made up to Mar 31, 2011

AA

May 23, 2011

Annual return made up to May 09, 2011 with full list of shareholders

AR01

Jan 07, 2011

Accounts for a dormant company made up to Mar 31, 2010

AA

Jun 11, 2010

Annual return made up to May 09, 2010 with full list of shareholders

AR01

Feb 17, 2010

Accounts for a dormant company made up to Mar 31, 2009

AA

Jan 31, 2010

Appointment of Brian Markeson as a secretary

AP03

Jan 31, 2010

Termination of appointment of Paul Mccaffrey as a secretary

TM02

Aug 19, 2009

legacy

288b

Jun 12, 2009

legacy

288a

Jun 12, 2009

Certificate of change of name

Company name changed digimania LIMITED\certificate issued on 17/06/09

CERTNM

May 28, 2009

legacy

363a

Feb 05, 2009

Accounts for a dormant company made up to Mar 31, 2008

AA

Dec 05, 2008

Auditor's resignation

AUD

Nov 28, 2008

Auditor's resignation

AUD

Jul 31, 2008

Full accounts made up to Mar 31, 2007

AA

View All Filings

Who are the officers of DIGITAL INTERACTIVE ENTERTAINMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARKESON, Brian Beechpark Way WD17 3TY Watford 1 England	Nov 13, 2009		Secretary	Beechpark Way WD17 3TY Watford 1 England						148586060001
BLAND, David Roger Victory House Westgate Street PE33 0BL Shouldham Norfolk	Jun 11, 2009		Director	Victory House Westgate Street PE33 0BL Shouldham Norfolk		United Kingdom	English	1952-2	Company Director	57570340001
MCCAFFREY, Paul Cairnduff 11 Loudon Street KA3 5JD Stewarton	Jan 12, 2000	Nov 13, 2009	Secretary	Cairnduff 11 Loudon Street KA3 5JD Stewarton			British		Finance Director	67900180008
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	May 09, 1996	Jan 07, 2000	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian						900004640001
ANTLIFF, Michael Maxwell Warnocks Cottage Thornton Road G74 5AL Thortonhall	Jul 24, 1996	Jul 01, 2009	Director	Warnocks Cottage Thornton Road G74 5AL Thortonhall			British	1965-10	Director	48750630003
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	May 09, 1996	Jul 24, 1996	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh			British			900004630001
HARDIE, David 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	May 09, 1996	Jul 24, 1996	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh			British	1954-9		900004620001
MCNAB, Colin Miller 23 Killermont Road Bearsden G61 2JB Glasgow Lanarkshire	Jul 24, 1996	Jan 27, 2000	Director	23 Killermont Road Bearsden G61 2JB Glasgow Lanarkshire		Scotland	British	1956-9	Director	118548310001
PATON, Catriona Ann Steel 218a Stapleton Hall Road N4 4QR London	Jul 24, 1996	Jul 11, 1997	Director	218a Stapleton Hall Road N4 4QR London			British	1964-5	Director	90993310001
POLSON, Michael Buchanan 11 Craighall Gardens EH6 4RH Edinburgh	Jun 21, 1996	Jul 24, 1996	Director	11 Craighall Gardens EH6 4RH Edinburgh			British	1964-7	Solicitor	46168760001

View Detailed Information on Officers and People with Significant Control

Does DIGITAL INTERACTIVE ENTERTAINMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 21, 2007 Delivered On Nov 24, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Mlc 50 LP
	Transactions Nov 24, 2007Registration of a charge (410)
Floating charge	Created On Dec 17, 1998 Delivered On Jan 06, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 06, 1999Registration of a charge (410) Oct 18, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does DIGITAL INTERACTIVE ENTERTAINMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 15, 2015	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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