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HP DIGITAL MEDIA LIMITED

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

This company is commonly known as Hp Digital Media Limited. The company was founded 8 years ago and was given the registration number 09975788. The firm's registered office is in LONDON. You can find them at 111 Buckingham Palace Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HP DIGITAL MEDIA LIMITED
Company Number:09975788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:111 Buckingham Palace Road, London, England, SW1W 0SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Buckingham Palace Road, London, England, SW1W 0SR

Director17 April 2023Active
111, Buckingham Palace Road, London, England, SW1W 0SR

Corporate Director17 April 2023Active
111, Buckingham Palace Road, London, England, SW1W 0SR

Secretary17 April 2023Active
111, Buckingham Palace Road, London, England, SW1W 0SR

Director28 January 2016Active

People with Significant Control

Hambro Perks Limited
Notified on:11 May 2017
Status:Active
Country of residence:England
Address:8, Greencoat Place, London, England, SW1P 1PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dominic Anthony Charles Perks
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:8, Greencoat Place, London, England, SW1P 1PL
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 (5 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
2024-04-09Gazette

Gazette dissolved voluntary.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-11Dissolution

Dissolution application strike off company.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-09-28Officers

Termination secretary company with name termination date.

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2023-04-24Officers

Appoint person secretary company with name date.

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2023-04-20Officers

Termination director company with name termination date.

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2023-04-20Officers

Appoint person director company with name date.

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2023-04-19Officers

Appoint corporate director company with name date.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type unaudited abridged.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-03-03Address

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

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-04-16Accounts

Change account reference date company previous shortened.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type dormant.

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2017-08-16Capital

Capital variation of rights attached to shares.

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2017-08-16Capital

Capital name of class of shares.

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