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DIGIMEDIA SOLUTIONS LIMITED

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

This company is commonly known as Digimedia Solutions Limited. The company was founded 20 years ago and was given the registration number 05175823. The firm's registered office is in LONDON. You can find them at 208 Green Lanes, Palmers Green, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:DIGIMEDIA SOLUTIONS LIMITED
Company Number:05175823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2004
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:208 Green Lanes, Palmers Green, London, N13 5UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Clements House, 27 Clement's Lane, London, EC4N 7AE

Secretary21 July 2004Active
St Clements House, 27 Clement's Lane, London, EC4N 7AE

Director21 July 2004Active
St Clements House, 27 Clement's Lane, London, EC4N 7AE

Director01 June 2008Active
208, Green Lanes, Palmers Green, London, England, N13 5UE

Director21 July 2004Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary09 July 2004Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director09 July 2004Active

People with Significant Control

Mr Leon Benjamin Jacob
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:St Clements House, 27 Clement's Lane, London, EC4N 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Joseph Pinhas
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:St Clements House, 27 Clement's Lane, London, EC4N 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Ben David Yefet
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Address:St Clements House, 27 Clement's Lane, London, EC4N 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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