CLEVER DIGIT MEDIA LTD

Key Data

Status

Active

Company No.

04381547

Incorporation date

26/02/2002

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2002)

18/11/2025

Final Gazette dissolved via voluntary strike-off

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02/09/2025

First Gazette notice for voluntary strike-off

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26/08/2025

Application to strike the company off the register

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07/05/2025

Resolutions

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07/05/2025

Solvency Statement dated 06/05/25

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07/05/2025

Statement by Directors

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07/05/2025

Statement of capital on 2025-05-07

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28/03/2025

Termination of appointment of Gregory Robert Packer as a director on 2025-03-14

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-11-17 with no updates

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23/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

17/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

15/03/2023

Director's details changed for Ms Susan Claire Moncur on 2022-03-01

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

02/03/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (4 pages)

17/07/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

24/05/2021

Cessation of Dominic James Hayhoe as a person with significant control on 2021-05-21

View PDF (1 pages)

24/05/2021

Notification of Ancestry.Com Uk Limited as a person with significant control on 2021-05-21

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24/05/2021

Current accounting period shortened from 2022-02-28 to 2021-12-31

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24/05/2021

Registered office address changed from New Hall Market Place Melksham SN12 6EX England to 4th Floor, Strand Bridge House 138-142 the Strand London WC2R 1HH on 2021-05-24

View PDF (1 pages)

24/05/2021

Termination of appointment of Andrew Allan Morris as a director on 2021-05-21

View PDF (1 pages)

24/05/2021

Termination of appointment of Dominic James Hayhoe as a director on 2021-05-21

View PDF (1 pages)

24/05/2021

Termination of appointment of David Jonathan Glaser as a director on 2021-05-21

View PDF (1 pages)

24/05/2021

Termination of appointment of Carolyn Anne Dilena as a director on 2021-05-21

View PDF (1 pages)

24/05/2021

Appointment of Mrs Helen Louise Giddings as a secretary on 2021-05-21

View PDF (2 pages)

24/05/2021

Appointment of Mr Gregory Packer as a director on 2021-05-21

View PDF (2 pages)

24/05/2021

Appointment of Mr Howard Hochhauser as a director on 2021-05-21

View PDF (2 pages)

24/05/2021

Appointment of Mrs Helen Louise Giddings as a director on 2021-05-21

View PDF (2 pages)

24/05/2021

Appointment of Ms Susan Claire Moncur as a director on 2021-05-21

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

28/07/2020

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

28/02/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

03/02/2020

Termination of appointment of Timothy John Hayhoe as a director on 2020-01-31

View PDF (1 pages)

12/07/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

26/02/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

16/10/2018

Registered office address changed from Challeymead Business Park Unit 4 Ground Floor Bradford Road Melksham Wiltshire SN12 8BU to New Hall Market Place Melksham SN12 6EX on 2018-10-16

View PDF (1 pages)

05/07/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

26/02/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

17/07/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

27/02/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

09/02/2017

Director's details changed for Mr Dominic James Hayhoe on 2015-09-23

View PDF (2 pages)

09/02/2017

Director's details changed for Timothy John Hayhoe on 2016-03-29

View PDF (2 pages)

09/02/2017

Director's details changed for Mr Andrew Allan Morris on 2016-07-22

View PDF (2 pages)

09/02/2017

Appointment of Mrs Carolyn Anne Dilena as a director on 2017-02-01

View PDF (2 pages)

06/07/2016

Accounts for a small company made up to 2016-02-29

View PDF (7 pages)

29/02/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (4 pages)

12/01/2016

Termination of appointment of Philip James Cooper as a director on 2016-01-01

View PDF (1 pages)

03/07/2015

Accounts for a small company made up to 2015-02-28

View PDF (7 pages)

11/06/2015

Satisfaction of charge 1 in full

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19/03/2015

Appointment of Mr Andy Morris as a director on 2015-03-01

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02/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (4 pages)

17/09/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

27/02/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (4 pages)

21/01/2014

Registered office address changed from Po Box 3645 Bowerhill Melksham Wiltshire SN12 6AJ United Kingdom on 2014-01-21

View PDF (1 pages)

09/01/2014

Appointment of Mr David Glaser as a director

View PDF (2 pages)

09/01/2014

Appointment of Mr David Jonathan Glaser as a director

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27/08/2013

Director's details changed for Mr Dominic James Hayhoe on 2013-08-27

View PDF (2 pages)

26/07/2013

Certificate of change of name

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20/05/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

01/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (4 pages)

15/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

04/04/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (4 pages)

04/04/2012

Registered office address changed from , Po Box 3645, 1 Belvedere Road, Bowerhill, Melksham, Wiltshire, SN12 6AJ, United Kingdom on 2012-04-04

View PDF (1 pages)

29/02/2012

Particulars of a mortgage or charge / charge no: 1

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20/01/2012

Appointment of Mr Philip James Cooper as a director

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18/01/2012

Registered office address changed from , 18 Evans Business Park, Hampton Park West, Semington, Wiltshire, SN12 6LH, United Kingdom on 2012-01-18

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22/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (8 pages)

06/04/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (14 pages)

02/03/2011

Resolutions

View PDF (1 pages)

12/01/2011

Termination of appointment of Alexa Hayhoe as a secretary

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06/01/2011

Director's details changed for Mr Dominic James Hayhoe on 2011-01-06

View PDF (2 pages)

06/01/2011

Secretary's details changed for Ms Alexa Hayhoe on 2011-01-06

View PDF (1 pages)

23/11/2010

Statement of capital following an allotment of shares on 2010-11-23

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17/11/2010

Registered office address changed from , 18 Evans Business Park, Hampton Park West, Melksham, Wiltshire, SN12 6LH, United Kingdom on 2010-11-17

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03/11/2010

Registered office address changed from , Uit 2 Marsh Farm, Marsh Road Hilperton, Trowbridge, Wiltshire, BA14 7PJ on 2010-11-03

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17/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

17/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

17/03/2010

Director's details changed for Mr Dominic James Hayhoe on 2010-03-17

View PDF (2 pages)

15/12/2009

Appointment of Timothy John Hayhoe as a director

View PDF (3 pages)

27/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

07/10/2009

Director's details changed for Mr Dominic James Hayhoe on 2009-10-02

View PDF (2 pages)

12/03/2009

Return made up to 26/02/09; full list of members

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12/03/2009

Secretary's change of particulars / alexa wells / 07/10/2007

View PDF (2 pages)

20/11/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

16/04/2008

Return made up to 26/02/08; full list of members

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01/12/2007

Total exemption small company accounts made up to 2007-02-28

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18/04/2007

Registered office changed on 18/04/07 from: 4 duke street, c/o trowbridge active leisure, trowbridge, wiltshire BA14 8EA

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07/03/2007

Return made up to 26/02/07; full list of members

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07/07/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

07/03/2006

Return made up to 26/02/06; full list of members

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19/12/2005

Registered office changed on 19/12/05 from: 7 fernleigh house, church street, trowbridge, wiltshire BA14 8DY

View PDF (1 pages)

03/05/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (9 pages)

02/03/2005

Return made up to 26/02/05; full list of members

View PDF (6 pages)

14/12/2004

Registered office changed on 14/12/04 from: 45 cresswell drive, trowbridge, wiltshire, BA14 7TN

View PDF (1 pages)

15/09/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

04/03/2004

Return made up to 26/02/04; full list of members

View PDF (6 pages)

30/01/2004

Registered office changed on 30/01/04 from: 12 dowlais close, swindon, wiltshire SN25 2DJ

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13/11/2003

Total exemption small company accounts made up to 2003-02-28

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15/07/2003

Registered office changed on 15/07/03 from: 10 berwick close, marlow, buckinghamshire, SL7 3XA

View PDF (1 pages)

24/03/2003

Return made up to 26/02/03; full list of members

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23/03/2003

Ad 01/11/02--------- £ si 99@1=99 £ ic 1/100

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11/06/2002

Secretary's particulars changed

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11/06/2002

Director's particulars changed

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11/06/2002

Registered office changed on 11/06/02 from: 4 peterley court, lane end, marlow, buckinghamshire HP14 3EP

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26/02/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

17/11/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Glaser, David Jonathan	Director	11/12/2013 - 21/05/2021	18
Hayhoe, Dominic James	Director	26/02/2002 - 21/05/2021	2
Hochhauser, Howard	Director	21/05/2021 - Present	3
Giddings, Helen Louise	Director	21/05/2021 - Present	1
Morris, Andrew Allan	Director	01/03/2015 - 21/05/2021	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About CLEVER DIGIT MEDIA LTD

CLEVER DIGIT MEDIA LTD is an(a) Active company incorporated on 26/02/2002 with the registered office located at 4th Floor, Strand Bridge House, 138-142 The Strand, London WC2R 1HH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEVER DIGIT MEDIA LTD?

CLEVER DIGIT MEDIA LTD is currently Active. It was registered on 26/02/2002 .

Where is CLEVER DIGIT MEDIA LTD located?

CLEVER DIGIT MEDIA LTD is registered at 4th Floor, Strand Bridge House, 138-142 The Strand, London WC2R 1HH.

What does CLEVER DIGIT MEDIA LTD do?

CLEVER DIGIT MEDIA LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CLEVER DIGIT MEDIA LTD?

The latest filing was on 18/11/2025: Final Gazette dissolved via voluntary strike-off.