This company is commonly known as Shadow Digital Media Limited. The company was founded 15 years ago and was given the registration number 06662861. The firm's registered office is in PETERSFIELD. You can find them at The Engine House, 77 Station Road, Petersfield, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | SHADOW DIGITAL MEDIA LIMITED |
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Company Number | : | 06662861 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 August 2008 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Engine House, 77 Station Road, Petersfield, Hampshire, United Kingdom, GU32 3FQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Pebble Way, 54 Kingsway, Craigweil, Aldwick, PO21 4DN | Director | 04 August 2008 | Active |
Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, BN6 9EL | Secretary | 04 August 2008 | Active |
30 Carminia Road, Tooting, London, SW17 8AH | Secretary | 04 August 2008 | Active |
First Floor, 6-7 Clock Park, Shripney Road, Bognor Regis, England, PO22 9NH | Secretary | 02 April 2013 | Active |
Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, BN6 9EL | Director | 04 August 2008 | Active |
30 Carminia Road, Tooting, London, SW17 8AH | Director | 04 August 2008 | Active |
TN13 | Director | 18 September 2008 | Active |
Negishi 78, Seymour Road, Headley Down, GU35 8JX | Director | 04 August 2008 | Active |
Mr Hugh Granville Poulter | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Engine House, 77 Station Road, Petersfield, United Kingdom, GU32 3FQ |
Nature of control | : |
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Mr Benjamin Maitland Whitworth | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | First Floor, 6-7 Clock Park, Shripney Road, Bognor Regis, England, PO22 9NH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-21 | Officers | Termination secretary company with name termination date. | Download |
2022-02-16 | Address | Change registered office address company with date old address new address. | Download |
2021-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-12 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-12 | Officers | Termination director company with name termination date. | Download |
2018-09-17 | Address | Change registered office address company with date old address new address. | Download |
2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-12 | Resolution | Resolution. | Download |
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