DIGIMEDIA SOLUTIONS LIMITED

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DIGIMEDIA SOLUTIONS LIMITED

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Key Data

Status

Liquidation

Company No.

05175823

Incorporation date

09/07/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O R2 Advisory Limited, 60 Cannon Street, London EC4N 6NPCopy
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Latest events (Record since 09/07/2004)
dot icon20/01/2026
Registered office address changed from C/O R2 Advisory Limited St Clements House 27 Clement's Lane London EC4N 7AE to C/O R2 Advisory Limited 60 Cannon Street London EC4N 6NP on 2026-01-20
dot icon22/09/2025
Liquidators' statement of receipts and payments to 2025-07-17
dot icon20/09/2024
Liquidators' statement of receipts and payments to 2024-07-17
dot icon02/09/2023
Liquidators' statement of receipts and payments to 2023-07-17
dot icon12/06/2023
Resolutions
dot icon12/06/2023
Appointment of a voluntary liquidator
dot icon09/05/2023
Removal of liquidator by court order
dot icon09/05/2023
Appointment of a voluntary liquidator
dot icon16/02/2023
Registered office address changed from 76 New Cavendish Street London W1G 9TB to St Clements House 27 Clement's Lane London EC4N 7AE on 2023-02-17
dot icon21/09/2022
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/08/2022
Confirmation statement made on 2022-07-13 with no updates
dot icon02/08/2022
Statement of affairs
dot icon27/07/2022
Registered office address changed from 208 Green Lanes Palmers Green London N13 5UE to 76 New Cavendish Street London W1G 9TB on 2022-07-27
dot icon27/07/2022
Appointment of a voluntary liquidator
dot icon29/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon19/07/2021
Confirmation statement made on 2021-07-13 with no updates
dot icon03/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon13/07/2020
Confirmation statement made on 2020-07-13 with no updates
dot icon30/03/2020
Confirmation statement made on 2020-03-30 with updates
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon11/07/2019
Confirmation statement made on 2019-07-11 with no updates
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon17/08/2018
Confirmation statement made on 2018-07-20 with no updates
dot icon29/01/2018
Secretary's details changed for Mr Leon Benjamin Jacob on 2018-01-29
dot icon22/01/2018
Director's details changed for Mr Joseph Pinhas on 2018-01-22
dot icon22/01/2018
Director's details changed for Mr Leon Benjamin Jacob on 2018-01-22
dot icon22/01/2018
Director's details changed for Ben David Yefet on 2018-01-22
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon23/08/2017
Confirmation statement made on 2017-07-20 with no updates
dot icon12/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon26/08/2016
Confirmation statement made on 2016-07-20 with updates
dot icon07/01/2016
Satisfaction of charge 1 in full
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon21/07/2015
Annual return made up to 2015-07-20 with full list of shareholders
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon26/09/2014
Annual return made up to 2014-07-09 with full list of shareholders
dot icon19/08/2014
Registration of charge 051758230002, created on 2014-08-19
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/08/2013
Annual return made up to 2013-07-09 with full list of shareholders
dot icon06/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon24/08/2012
Annual return made up to 2012-07-09 with full list of shareholders
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon25/08/2011
Annual return made up to 2011-07-09 with full list of shareholders
dot icon16/07/2011
Particulars of a mortgage or charge / charge no: 1
dot icon19/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon17/08/2010
Annual return made up to 2010-07-09 with full list of shareholders
dot icon17/08/2010
Director's details changed for Joseph Pinhas on 2010-07-09
dot icon17/08/2010
Director's details changed for Leon Benjamin Jacob on 2010-07-09
dot icon17/08/2010
Director's details changed for Ben David Yefet on 2010-07-09
dot icon20/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon28/07/2009
Return made up to 09/07/09; full list of members
dot icon04/03/2009
Director appointed joseph pinhas
dot icon12/09/2008
Return made up to 09/07/08; full list of members
dot icon18/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon23/10/2007
Return made up to 09/07/07; full list of members
dot icon24/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon14/07/2006
Return made up to 09/07/06; full list of members
dot icon02/11/2005
Return made up to 09/07/05; full list of members
dot icon01/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon09/08/2005
Accounting reference date shortened from 31/07/05 to 31/03/05
dot icon09/08/2004
Secretary resigned
dot icon09/08/2004
Director resigned
dot icon28/07/2004
New secretary appointed;new director appointed
dot icon28/07/2004
New director appointed
dot icon28/07/2004
Registered office changed on 28/07/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
dot icon09/07/2004
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

9
2021
change arrow icon0 % *

* during past year

Cash in Bank

£3,779.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2022
dot iconDue by
31/12/2022
dot iconLast accounts made up to
31/03/2021View PDF

Confirmation

dot iconNext statement date
13/07/2023
dot iconLast statement dated
31/03/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
18.45K
-
0.00
3.78K
-
2021
9
18.45K
-
0.00
3.78K
-

Employees

2021

Employees

9 Ascended- *

Net Assets(GBP)

18.45K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.78K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DIGIMEDIA SOLUTIONS LIMITED

DIGIMEDIA SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 09/07/2004 with the registered office located at C/O R2 Advisory Limited, 60 Cannon Street, London EC4N 6NP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGIMEDIA SOLUTIONS LIMITED?

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DIGIMEDIA SOLUTIONS LIMITED is currently Liquidation. It was registered on 09/07/2004 .

Where is DIGIMEDIA SOLUTIONS LIMITED located?

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DIGIMEDIA SOLUTIONS LIMITED is registered at C/O R2 Advisory Limited, 60 Cannon Street, London EC4N 6NP.

What does DIGIMEDIA SOLUTIONS LIMITED do?

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DIGIMEDIA SOLUTIONS LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does DIGIMEDIA SOLUTIONS LIMITED have?

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DIGIMEDIA SOLUTIONS LIMITED had 9 employees in 2021.

What is the latest filing for DIGIMEDIA SOLUTIONS LIMITED?

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The latest filing was on 20/01/2026: Registered office address changed from C/O R2 Advisory Limited St Clements House 27 Clement's Lane London EC4N 7AE to C/O R2 Advisory Limited 60 Cannon Street London EC4N 6NP on 2026-01-20.