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DIGITAL PROGRAMMING LIMITED

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

This company is commonly known as Digital Programming Limited. The company was founded 34 years ago and was given the registration number 02491566. The firm's registered office is in BRISTOL. You can find them at The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DIGITAL PROGRAMMING LIMITED
Company Number:02491566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 April 1990
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Bristol Office, 2nd Floor 5 High Street, Westbury-on-trym, Bristol, United Kingdom, BS9 3BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Cranley Drive, Ruislip, HA4 6BZ

Secretary02 January 2005Active
13 Cranley Drive, Ruislip, HA4 6BZ

Director31 March 1991Active
Flat 5, 3, Park Hill, London, England, W5 2JR

Director-Active
37 East Acton Lane, Acton, London, W3 7HD

Secretary31 March 1991Active
82 West Street, Bere Regis, Wareham, BH20 7HL

Secretary-Active

People with Significant Control

Mr Noel Michael Carrigan
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:The Bristol Office, 2nd Floor, 5 High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-12Gazette

Gazette dissolved liquidation.

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2021-05-12Insolvency

Liquidation voluntary members return of final meeting.

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2020-09-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-05Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-05Resolution

Resolution.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type micro entity.

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2019-04-21Confirmation statement

Confirmation statement with no updates.

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2019-03-24Accounts

Accounts with accounts type micro entity.

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2018-04-14Confirmation statement

Confirmation statement with no updates.

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2018-02-04Accounts

Accounts with accounts type micro entity.

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2017-08-13Address

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

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-02-12Accounts

Accounts with accounts type micro entity.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2015-09-29Address

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

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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2014-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-04-06Accounts

Accounts with accounts type total exemption small.

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2013-09-30Officers

Change person director company with change date.

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2013-09-28Address

Change registered office address company with date old address.

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2013-05-27Accounts

Accounts with accounts type total exemption small.

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2013-05-27Annual return

Annual return company with made up date full list shareholders.

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