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DP DIGITAL MEDIA LTD

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

This company is commonly known as Dp Digital Media Ltd. The company was founded 29 years ago and was given the registration number SC152769. The firm's registered office is in DINGWALL. You can find them at 4 Bridgend Business Park, Bridgend Road, Dingwall, Ross-shire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:DP DIGITAL MEDIA LTD
Company Number:SC152769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1994
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 59112 - Video production activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Bridgend Business Park, Bridgend Road, Dingwall, Ross-shire, IV15 9SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Bridgend Business Park, Bridgend Road, Dingwall, Scotland, IV15 9SL

Secretary01 April 2003Active
4, Bridgend Business Park, Bridgend Road, Dingwall, Scotland, IV15 9SL

Director14 September 1994Active
13 Ardconnel Street, Inverness, IV2 3EU

Secretary14 September 1994Active
10 Lindsay Avenue, Inverness, IV3 5ET

Secretary14 September 1994Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary29 August 1994Active
13 Ardconnel Street, Inverness, IV2 3EU

Director14 September 1994Active
Rebeg House, Kirkhill, Inverness, IV5 7PY

Director29 August 1994Active
Sabhal Mor Ostaig, Teangue, Sleat, IV44 8RQ

Director14 September 1994Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director29 August 1994Active
10 Lindsay Avenue, Inverness, IV3 5ET

Director14 September 1994Active
4, Bridgend Business Park, Bridgend Road, Dingwall, Scotland, IV15 9SL

Director28 November 2003Active
Clifton, Balnafoich Farr, Inverness, IV1 2XQ

Director14 September 1994Active

People with Significant Control

Mr Ian Forsyth
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Scotland
Address:17, Castlehill Road, Dingwall, Scotland, IV15 9PB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Karen Forsyth
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:Scotland
Address:17, Castlehill Road, Dingwall, Scotland, IV15 9PB
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-06-02Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-08-09Resolution

Resolution.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-08-29Accounts

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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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-08-12Capital

Capital allotment shares.

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2014-11-25Document replacement

Second filing of form with form type made up date.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Officers

Termination director company with name termination date.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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2014-02-11Address

Change registered office address company with date old address.

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