Company NameDigitised Media Ltd
Company StatusDissolved
Company Number07900552
CategoryPrivate Limited Company
Incorporation Date6 January 2012(12 years, 3 months ago)
Dissolution Date4 March 2015 (9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMs Juliette Francesca Otterburn Hall
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2012(same day as company formation)
RoleDigital Director
Country of ResidenceEngland
Correspondence Address94 St George's Avenue
London
N7 0AH

Location

Registered AddressParsonage Chambers
3 The Parsonage Chambers
Manchester
M3 2HW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Juliette Francesca Otterburn Hall
100.00%
Ordinary

Financials

Year2014
Turnover£113,995
Gross Profit£111,199
Net Worth£27,417
Cash£55,538
Current Liabilities£38,465

Accounts

Latest Accounts31 January 2013 (11 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

4 March 2015Final Gazette dissolved following liquidation (1 page)
4 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2014Return of final meeting in a members' voluntary winding up (6 pages)
3 July 2014Registered office address changed from 94 st George's Avenue London N7 0AH on 3 July 2014 (2 pages)
3 July 2014Registered office address changed from 94 st George's Avenue London N7 0AH on 3 July 2014 (2 pages)
2 July 2014Appointment of a voluntary liquidator (1 page)
2 July 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 July 2014Declaration of solvency (3 pages)
20 February 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
(3 pages)
20 February 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
(3 pages)
17 May 2013Total exemption full accounts made up to 31 January 2013 (12 pages)
5 February 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
5 February 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
6 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)