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CREATE DIGITAL MEDIA LIMITED

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CREATE DIGITAL MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

07583838

Incorporation date

30/03/2011

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O Mbi Coakley Limited 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QTCopy
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Latest events (Record since 30/03/2011)
dot icon19/01/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/10/2023
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon25/11/2022
Liquidators' statement of receipts and payments to 2022-09-18
View PDF (10 pages)
dot icon26/08/2022
Resignation of a liquidator
View PDF (3 pages)
dot icon19/11/2021
Liquidators' statement of receipts and payments to 2021-09-18
View PDF (10 pages)
dot icon02/12/2020
Liquidators' statement of receipts and payments to 2020-09-18
View PDF (11 pages)
dot icon04/10/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon04/10/2019
Resolutions
View PDF (1 pages)
dot icon04/10/2019
Declaration of solvency
View PDF (5 pages)
dot icon25/09/2019
Registered office address changed from C/O Mbi Coakley Limited 2nd Floor, 3 Tunsgate 3 Tunsgate Guildford Surrey GU1 3QT England to C/O Mbi Coakley Limited 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2019-09-25
View PDF (1 pages)
dot icon25/09/2019
Registered office address changed from East Grinstead House East Grinstead West Sussex RH19 1UA to C/O Mbi Coakley Limited 2nd Floor, 3 Tunsgate 3 Tunsgate Guildford Surrey GU1 3QT on 2019-09-25
View PDF (1 pages)
dot icon01/04/2019
Confirmation statement made on 2019-03-30 with no updates
View PDF (3 pages)
dot icon23/10/2018
Termination of appointment of Frank Russell Hudson as a director on 2018-10-23
View PDF (1 pages)
dot icon23/10/2018
Appointment of Mr Mark William Pearson as a director on 2018-10-23
View PDF (2 pages)
dot icon28/08/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (8 pages)
dot icon28/08/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (34 pages)
dot icon28/08/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon28/08/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-30 with no updates
View PDF (3 pages)
dot icon26/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (8 pages)
dot icon30/03/2017
Confirmation statement made on 2017-03-30 with updates
View PDF (5 pages)
dot icon15/09/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon30/03/2016
Annual return made up to 2016-03-30 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon31/03/2015
Annual return made up to 2015-03-30 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2015
Termination of appointment of Brian Savage as a director on 2015-03-31
View PDF (1 pages)
dot icon18/03/2015
Termination of appointment of George Lewis Hammerton as a director on 2015-03-17
View PDF (1 pages)
dot icon12/01/2015
Termination of appointment of Tony Hall as a director on 2014-12-31
View PDF (1 pages)
dot icon22/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon29/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
View PDF (7 pages)
dot icon29/04/2014
Director's details changed for Mr Tony Hall on 2013-06-03
View PDF (2 pages)
dot icon17/09/2013
Current accounting period extended from 2013-09-29 to 2013-12-31
View PDF (1 pages)
dot icon29/04/2013
Appointment of Mr Tony Hall as a director
View PDF (2 pages)
dot icon10/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
View PDF (6 pages)
dot icon03/01/2013
Termination of appointment of Lawrence Bate as a director
View PDF (1 pages)
dot icon02/01/2013
Full accounts made up to 2012-09-30
View PDF (15 pages)
dot icon19/12/2012
Previous accounting period extended from 2012-03-31 to 2012-09-29
View PDF (1 pages)
dot icon31/10/2012
Director's details changed for Brian Svage on 2012-10-31
View PDF (2 pages)
dot icon16/10/2012
Appointment of Brian Svage as a director
View PDF (3 pages)
dot icon16/10/2012
Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN United Kingdom on 2012-10-16
View PDF (2 pages)
dot icon16/10/2012
Appointment of Lawrence Michael Bate as a director
View PDF (3 pages)
dot icon16/10/2012
Appointment of Frank Russell Hudson as a director
View PDF (4 pages)
dot icon16/10/2012
Appointment of Nicholas David John Lomas as a director
View PDF (3 pages)
dot icon11/10/2012
Termination of appointment of Nicole Malem as a director
View PDF (2 pages)
dot icon11/10/2012
Termination of appointment of Mark Hammerton as a director
View PDF (2 pages)
dot icon24/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2011
Statement of capital following an allotment of shares on 2011-03-31
View PDF (3 pages)
dot icon30/03/2011
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2017
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
See more events →

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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About CREATE DIGITAL MEDIA LIMITED

CREATE DIGITAL MEDIA LIMITED is an(a) Dissolved company incorporated on 30/03/2011 with the registered office located at C/O Mbi Coakley Limited 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT. There is currently no 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 CREATE DIGITAL MEDIA LIMITED?

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CREATE DIGITAL MEDIA LIMITED is currently Dissolved. It was registered on 30/03/2011 and dissolved on 19/01/2024.

Where is CREATE DIGITAL MEDIA LIMITED located?

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CREATE DIGITAL MEDIA LIMITED is registered at C/O Mbi Coakley Limited 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT.

What does CREATE DIGITAL MEDIA LIMITED do?

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CREATE DIGITAL MEDIA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CREATE DIGITAL MEDIA LIMITED?

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The latest filing was on 19/01/2024: Final Gazette dissolved following liquidation.