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DIGIPARK MEDIA LIMITED

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

This company is commonly known as Digipark Media Limited. The company was founded 20 years ago and was given the registration number 05161734. The firm's registered office is in GREAT BRIDGE. You can find them at C/o Stainless International Limited, George Henry Road, Great Bridge, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DIGIPARK MEDIA LIMITED
Company Number:05161734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Stainless International Limited, George Henry Road, Great Bridge, West Midlands, DY4 7BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
George Henry Road, Great Bridge, England, DY4 7BU

Secretary23 June 2004Active
George Henry Road, Great Bridge, England, DY4 7BU

Director23 June 2004Active
George Henry Road, Great Bridge, United Kingdom, DY4 7BU

Director23 October 2018Active
George Henry Road, Great Bridge, United Kingdom, DY4 7BU

Director23 October 2018Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary23 June 2004Active
George Henry Road, Great Bridge, England, DY4 7BU

Director23 June 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director23 June 2004Active

People with Significant Control

Mr Andrew Roy Holland
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:George Henry Road, Great Bridge, England, DY4 7BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type dormant.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-08-05Officers

Appoint person director company with name date.

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2019-08-05Officers

Appoint person director company with name date.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-01-22Persons with significant control

Notification of a person with significant control statement.

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2019-01-22Persons with significant control

Cessation of a person with significant control.

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2019-01-14Capital

Capital allotment shares.

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2019-01-14Capital

Capital name of class of shares.

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2018-11-13Resolution

Resolution.

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2018-11-08Officers

Termination director company with name termination date.

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2018-10-23Resolution

Resolution.

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2018-06-20Persons with significant control

Notification of a person with significant control.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-03-14Accounts

Accounts with accounts type dormant.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-06-29Accounts

Accounts with accounts type dormant.

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