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DIGI-CAT MEDIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digi-cat Media Ltd. The company was founded 14 years ago and was given the registration number 07048156. The firm's registered office is in ASHFORD. You can find them at Gateway House Highpoint Business Village, Henwood, Ashford, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DIGI-CAT MEDIA LTD
Company Number:07048156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 October 2009
End of financial year:31 July 2016
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Gateway House Highpoint Business Village, Henwood, Ashford, TN24 8DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stourside Place, 35-41 Station Road, Ashford, England, TN23 1PP

Director06 May 2016Active
Stourside Place, 35-41 Station Road, Ashford, United Kingdom, TN23 1PP

Corporate Secretary19 October 2009Active
Unit 2, Geerings Business Centre, Chart Road, Ashford, TN23 1EP

Director28 July 2010Active
Unit 2, Geerings Business Centre, Chart Road, Ashford, United Kingdom, TN23 1EP

Director19 October 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director19 October 2009Active

People with Significant Control

Area 28 Limited
Notified on:06 May 2016
Status:Active
Country of residence:England
Address:Unit 2, Geerings Business Centre, Ashford, England, TN23 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved liquidation.

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2020-09-29Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-11-13Address

Change registered office address company with date old address new address.

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2017-11-08Insolvency

Liquidation voluntary statement of affairs.

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2017-11-08Insolvency

Liquidation voluntary appointment of liquidator.

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2017-11-08Resolution

Resolution.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-07-05Gazette

Gazette filings brought up to date.

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2017-07-04Gazette

Gazette notice compulsory.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Change account reference date company previous extended.

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2016-05-12Officers

Termination director company with name termination date.

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2016-05-12Officers

Appoint person director company with name date.

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2016-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-02-05Accounts

Accounts with accounts type total exemption small.

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2013-02-01Officers

Change person director company with change date.

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2012-10-30Annual return

Annual return company with made up date full list shareholders.

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