Essential Digital Media Limited

Company Name	Essential Digital Media Limited
Company Status	Dissolved
Company Number	05245243
Category	Private Limited Company
Incorporation Date	29 September 2004(19 years, 7 months ago)
Dissolution Date	13 May 2014 (9 years, 11 months ago)
Previous Name	Peers-Davies Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Andrew Peter Davies
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 days after company formation)
Appointment Duration	2 years (resigned 01 October 2006)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	Holly House Station Road Onneley Crewe Cheshire CW3 9QF

Director Name	Ms Tracey Ann Peers
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 days after company formation)
Appointment Duration	9 years, 1 month (resigned 12 November 2013)
Role	Markerting Executive
Country of Residence	England
Correspondence Address	Holly House Station Road Onneley Cheshire CW3 9QF

Secretary Name	Ms Tracey Ann Peers
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 days after company formation)
Appointment Duration	2 years (resigned 01 October 2006)
Role	Markerting Executive
Country of Residence	England
Correspondence Address	Holly House Station Road Onneley Cheshire CW3 9QF

Secretary Name	Jacqueline Cheryl Boon
Nationality	British
Status	Resigned
Appointed	01 October 2006(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 12 November 2013)
Role	Company Director
Correspondence Address	Temple House East Drumnadrochit Inverness Shire IV63 6XR Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	770 Ashton Road Bardsley Oldham Lancashire OL8 2RJ
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Medlock Vale
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
13 November 2013	Termination of appointment of Tracey Peers as a director (1 page)
13 November 2013	Termination of appointment of Jacqueline Boon as a secretary (1 page)
13 November 2013	Termination of appointment of Jacqueline Boon as a secretary (1 page)
13 November 2013	Termination of appointment of Tracey Peers as a director (1 page)
13 November 2013	Termination of appointment of Jacqueline Boon as a secretary (1 page)
13 November 2013	Termination of appointment of Jacqueline Boon as a secretary (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-30 GBP 2 (4 pages)
30 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-30 GBP 2 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 December 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 January 2010	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
5 January 2010	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 October 2008	Return made up to 29/09/08; full list of members (6 pages)
13 October 2008	Return made up to 29/09/08; full list of members (6 pages)
17 September 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
17 September 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
16 October 2007	Return made up to 29/09/07; full list of members (6 pages)
16 October 2007	Return made up to 29/09/07; full list of members (6 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	New secretary appointed (2 pages)
5 August 2007	Partial exemption accounts made up to 30 September 2006 (12 pages)
5 August 2007	Partial exemption accounts made up to 30 September 2006 (12 pages)
10 December 2006	Return made up to 29/09/06; full list of members (7 pages)
10 December 2006	Return made up to 29/09/06; full list of members (7 pages)
21 July 2006	Partial exemption accounts made up to 30 September 2005 (11 pages)
21 July 2006	Partial exemption accounts made up to 30 September 2005 (11 pages)
5 July 2006	Memorandum and Articles of Association (5 pages)
5 July 2006	Memorandum and Articles of Association (5 pages)
28 June 2006	Company name changed peers-davies LIMITED\certificate issued on 28/06/06 (2 pages)
28 June 2006	Company name changed peers-davies LIMITED\certificate issued on 28/06/06 (2 pages)
27 October 2005	Return made up to 29/09/05; full list of members (7 pages)
27 October 2005	Return made up to 29/09/05; full list of members (7 pages)
27 October 2004	New secretary appointed;new director appointed (2 pages)
27 October 2004	New secretary appointed;new director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
18 October 2004	Ad 01/10/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
18 October 2004	Registered office changed on 18/10/04 from: 770 ashton road, bardsey oldham lancs OL8 2RJ (1 page)
18 October 2004	Ad 01/10/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
18 October 2004	Registered office changed on 18/10/04 from: 770 ashton road, bardsey oldham lancs OL8 2RJ (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	Secretary resigned (1 page)
4 October 2004	Secretary resigned (1 page)
29 September 2004	Incorporation (9 pages)
29 September 2004	Incorporation (9 pages)

Essential Digital Media Limited

Business Activity

Directors

Location

Accounts

Filing History

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