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ECHO DIGITAL MEDIA LIMITED

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

This company is commonly known as Echo Digital Media Limited. The company was founded 14 years ago and was given the registration number 07384798. The firm's registered office is in STOCKTON ON TEES. You can find them at Barrington House, 41 - 45 Yarm Lane, Stockton On Tees, Cleveland. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ECHO DIGITAL MEDIA LIMITED
Company Number:07384798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Barrington House, 41 - 45 Yarm Lane, Stockton On Tees, Cleveland, TS18 3EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Hagley Court South, The Waterfront, Brierley Hill, United Kingdom, DY5 1XE

Director05 February 2020Active
5 Hagley Court South, The Waterfront, Brierley Hill, United Kingdom, DY5 1XE

Director05 February 2020Active
5 Hagley Court South, The Waterfront, Brierley Hill, United Kingdom, DY5 1XE

Director22 September 2010Active
5 Hagley Court South, The Waterfront, Brierley Hill, United Kingdom, DY5 1XE

Director22 September 2010Active
Barrington House, 41 - 45 Yarm Lane, Stockton On Tees, United Kingdom, TS18 3EA

Director22 September 2010Active

People with Significant Control

Bm Group Holdings Limited
Notified on:05 February 2020
Status:Active
Country of residence:United Kingdom
Address:5 Hagley Court South, The Waterfront, Brierley Hill, United Kingdom, DY5 1XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Karen Elizabeth Callaghan
Notified on:19 December 2017
Status:Active
Date of birth:May 1979
Nationality:British
Address:Barrington House, 41 - 45 Yarm Lane, Stockton On Tees, TS18 3EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Anthony Callaghan
Notified on:01 September 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:Barrington House, 41 - 45 Yarm Lane, Stockton On Tees, TS18 3EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Thornton
Notified on:01 September 2016
Status:Active
Date of birth:October 1982
Nationality:British
Address:Barrington House, 41 - 45 Yarm Lane, Stockton On Tees, TS18 3EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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