Digital Remarketing Solutions Limited

Company Name	Digital Remarketing Solutions Limited
Directors	Gary Monaghan and James Thomson Kerr
Company Status	Active
Company Number	08676067
Category	Private Limited Company
Incorporation Date	4 September 2013(10 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Gary Monaghan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 January 2014(4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Discovery Works Trafford Park Road Manchester M17 1AN

Director Name	James Thomson Kerr
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 January 2014(4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Discovery Works Trafford Park Road Manchester M17 1AN

Director Name	Paul Hendrie
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	191 Marlow Bottom Marlow Buckinghamshire SL7 3PL

Director Name	Vincent Mary
Date of Birth	August 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	05 January 2014(4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Discovery Works Trafford Park Road Manchester M17 1AN

Director Name	Gordon Tulloch
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2014(11 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4, Discovery Works Trafford Park Road Manchester M17 1AN

Contact

Website	www.digitalremarketingsolutions.com
Telephone	020 32894507
Telephone region	London

Location

Registered Address	Unit 4 Discovery Works Trafford Park Road Manchester M17 1AN
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4k at £1	Jim Kerr 7.27% Ordinary D
3.7k at £1	Gary Monaghan 6.69% Ordinary D
8.3k at £1	Jim Kerr 15.00% Ordinary A
8.3k at £1	Jim Kerr 15.00% Ordinary B
7.6k at £1	Gary Monaghan 13.80% Ordinary A
7.6k at £1	Gary Monaghan 13.80% Ordinary B
6k at £1	Jim Kerr 10.91% Ordinary C
5.5k at £1	Gary Monaghan 10.04% Ordinary C
1000 at £1	Jim Kerr 1.82% Ordinary E
920 at £1	Gary Monaghan 1.67% Ordinary E
660 at £1	Vincent Mary 1.20% Ordinary A
660 at £1	Vincent Mary 1.20% Ordinary B
480 at £1	Vincent Mary 0.87% Ordinary C
320 at £1	Vincent Mary 0.58% Ordinary D
80 at £1	Vincent Mary 0.15% Ordinary E

Financials

Year	2014
Net Worth	-£28,966
Cash	£30,578
Current Liabilities	£76,968

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

16 June 2014	Delivered on: 28 June 2014 Persons entitled: Gary Monaghan James Thomson Kerr Classification: A registered charge Outstanding

Filing History

5 January 2021	Compulsory strike-off action has been discontinued (1 page)
4 January 2021	Confirmation statement made on 4 September 2020 with no updates (3 pages)
22 December 2020	First Gazette notice for compulsory strike-off (1 page)
30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
6 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
6 November 2017	Confirmation statement made on 4 September 2017 with updates (6 pages)
6 November 2017	Confirmation statement made on 4 September 2017 with updates (6 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
18 April 2017	Second filing of Confirmation Statement dated 04/09/2016 (11 pages)
18 April 2017	Second filing of Confirmation Statement dated 04/09/2016 (11 pages)
15 December 2016	Termination of appointment of Vincent Mary as a director on 9 December 2016 (1 page)
15 December 2016	Termination of appointment of Vincent Mary as a director on 9 December 2016 (1 page)
28 September 2016	04/09/16 Statement of Capital gbp 55000.00 ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information & information about people with significant control was registered on 18/04/2017 (7 pages)
28 September 2016	04/09/16 Statement of Capital gbp 55000.00 ANNOTATION Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information & information about people with significant control was registered on 18/04/2017 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 November 2015	Termination of appointment of Paul Hendrie as a director on 3 November 2015 (1 page)
18 November 2015	Termination of appointment of Paul Hendrie as a director on 3 November 2015 (1 page)
18 November 2015	Termination of appointment of Paul Hendrie as a director on 3 November 2015 (1 page)
18 November 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 55,000 (8 pages)
18 November 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 55,000 (8 pages)
18 November 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 55,000 (8 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 April 2015	Termination of appointment of Gordon Tulloch as a director on 15 April 2015 (1 page)
26 April 2015	Termination of appointment of Gordon Tulloch as a director on 15 April 2015 (1 page)
16 April 2015	Statement of capital following an allotment of shares on 19 March 2015 GBP 55,000 (7 pages)
16 April 2015	Statement of capital following an allotment of shares on 19 March 2015 GBP 55,000 (7 pages)
26 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 October 2014	Director's details changed for James Thomson Kerr on 1 October 2014 (2 pages)
15 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (7 pages)
15 October 2014	Director's details changed for James Thomson Kerr on 1 October 2014 (2 pages)
15 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (7 pages)
15 October 2014	Director's details changed for James Thomson Kerr on 1 October 2014 (2 pages)
15 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (7 pages)
3 September 2014	Appointment of Gordon Tulloch as a director on 26 August 2014 (3 pages)
3 September 2014	Appointment of Gordon Tulloch as a director on 26 August 2014 (3 pages)
15 July 2014	Appointment of James Thomson Kerr as a director on 5 January 2014 (3 pages)
15 July 2014	Appointment of James Thomson Kerr as a director on 5 January 2014 (3 pages)
15 July 2014	Appointment of James Thomson Kerr as a director on 5 January 2014 (3 pages)
28 June 2014	Registration of charge 086760670001 (37 pages)
28 June 2014	Registration of charge 086760670001 (37 pages)
24 June 2014	Particulars of variation of rights attached to shares (2 pages)
24 June 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 10,000 (4 pages)
24 June 2014	Particulars of variation of rights attached to shares (2 pages)
24 June 2014	Change of share class name or designation (2 pages)
24 June 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 10,000 (4 pages)
24 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
24 June 2014	Change of share class name or designation (2 pages)
24 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
16 June 2014	Appointment of Vincent Mary as a director (3 pages)
16 June 2014	Appointment of Gary Monaghan as a director (3 pages)
16 June 2014	Appointment of Gary Monaghan as a director (3 pages)
16 June 2014	Appointment of Vincent Mary as a director (3 pages)
4 September 2013	Incorporation (35 pages)
4 September 2013	Incorporation (35 pages)

Digital Remarketing Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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