Company NameESL Digital Media Limited
Company StatusLiquidation
Company Number06811038
CategoryPrivate Limited Company
Incorporation Date5 February 2009(15 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Jason Howard Walker
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor The Grange 100 High Street
London
N14 6TB

Location

Registered AddressCenturion House
129 Deansgate
Manchester
M3 3WR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2009
Net Worth£645,220
Cash£14,653
Current Liabilities£158,501

Accounts

Latest Accounts31 October 2009 (14 years, 5 months ago)
Next Accounts Due31 July 2011 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Returns

Next Return Due14 December 2016 (overdue)

Filing History

14 January 2011Order of court to wind up (2 pages)
14 January 2011Order of court to wind up (2 pages)
9 November 2010First Gazette notice for compulsory strike-off (1 page)
9 November 2010First Gazette notice for compulsory strike-off (1 page)
6 September 2010Registered office address changed from 3Rd Floor the Grange 100 High Street London N14 6TB on 6 September 2010 (1 page)
6 September 2010Registered office address changed from 3Rd Floor the Grange 100 High Street London N14 6TB on 6 September 2010 (1 page)
6 September 2010Registered office address changed from 3Rd Floor the Grange 100 High Street London N14 6TB on 6 September 2010 (1 page)
13 August 2010Termination of appointment of Jason Walker as a director (1 page)
13 August 2010Termination of appointment of Jason Walker as a director (1 page)
29 April 2010Registered office address changed from 54 Old Street London EC1V 9AJ England on 29 April 2010 (1 page)
29 April 2010Registered office address changed from 54 Old Street London EC1V 9AJ England on 29 April 2010 (1 page)
17 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
Statement of capital on 2009-12-17
  • GBP 400,000
(4 pages)
17 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
Statement of capital on 2009-12-17
  • GBP 400,000
(4 pages)
2 December 2009Director's details changed for Jason Howard Walker on 31 October 2009 (2 pages)
2 December 2009Director's details changed for Jason Howard Walker on 31 October 2009 (2 pages)
1 December 2009Total exemption small company accounts made up to 31 October 2009 (8 pages)
1 December 2009Total exemption small company accounts made up to 31 October 2009 (8 pages)
28 November 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 November 2009123 increasing nominal cap by 900000 (1 page)
28 November 2009123 increasing nominal cap by 900000 (1 page)
28 November 2009Previous accounting period shortened from 28 February 2010 to 31 October 2009 (1 page)
28 November 2009Statement of capital following an allotment of shares on 5 February 2009
  • GBP 400,000
(2 pages)
28 November 2009Statement of capital following an allotment of shares on 5 February 2009
  • GBP 400,000
(2 pages)
28 November 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 November 2009Statement of capital following an allotment of shares on 5 February 2009
  • GBP 400,000
(2 pages)
28 November 2009Previous accounting period shortened from 28 February 2010 to 31 October 2009 (1 page)
5 February 2009Incorporation (14 pages)
5 February 2009Incorporation (14 pages)