GLOW DIGITAL MEDIA LIMITED

Q: What is the latest filing for GLOW DIGITAL MEDIA LIMITED?

The latest filing was on 24/05/2022: Final Gazette dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

18/11/2008

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2008)

24/05/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2022

Appointment of Jorge Rincon Heredia as a director on 2022-02-03

View PDF (2 pages)

01/12/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

17/03/2021

Amended accounts made up to 2018-12-31

View PDF (7 pages)

01/02/2021

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

29/01/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

04/11/2020

Registered office address changed from Old Station House Station Approach Newport Street Swindon London SN1 3DU England to Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU on 2020-11-04

View PDF (1 pages)

04/11/2020

Registered office address changed from 16 16 Chatsworth Avenue London England to Old Station House Station Approach Newport Street Swindon London SN1 3DU on 2020-11-04

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

20/12/2019

Registered office address changed from 16 Chatsworth Avenue London SW20 8JZ England to 16 16 Chatsworth Avenue London on 2019-12-20

View PDF (1 pages)

19/12/2019

Appointment of Mr. Ricardo Dos Santos Reis as a director on 2019-12-18

View PDF (2 pages)

19/12/2019

Change of details for Adtz Corp S.L. as a person with significant control on 2017-02-23

View PDF (2 pages)

18/12/2019

Appointment of Ms Virginie Genevieve Therese Buckley as a secretary on 2019-12-18

View PDF (2 pages)

17/11/2019

Termination of appointment of Damian Routley as a director on 2018-12-31

View PDF (1 pages)

17/11/2019

Registered office address changed from 24 Greville Street Farringdon London EC1N 8SS England to 16 Chatsworth Avenue London SW20 8JZ on 2019-11-17

View PDF (1 pages)

01/10/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

13/12/2018

Audited abridged accounts made up to 2017-12-31

View PDF (8 pages)

28/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

27/04/2018

Registered office address changed from 3-7 Herbal Hill London EC1R 5EJ to 24 Greville Street Farringdon London EC1N 8SS on 2018-04-27

View PDF (1 pages)

12/01/2018

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

13/12/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (6 pages)

12/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

06/02/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

14/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (8 pages)

14/03/2016

Statement of capital following an allotment of shares on 2016-02-18

View PDF (6 pages)

04/03/2016

Termination of appointment of Ian Leathley Milbourn as a director on 2016-02-18

View PDF (1 pages)

04/03/2016

Termination of appointment of Florian Heinemann as a director on 2016-02-18

View PDF (1 pages)

04/03/2016

Termination of appointment of Christian Hernandez Gallardo as a director on 2016-02-18

View PDF (1 pages)

02/03/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/03/2016

Change of share class name or designation

View PDF (2 pages)

02/03/2016

Resolutions

View PDF (44 pages)

02/03/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/03/2016

Change of share class name or designation

View PDF (2 pages)

02/03/2016

Resolutions

View PDF (9 pages)

02/03/2016

Resolutions

View PDF (9 pages)

02/03/2016

Resolutions

View PDF (9 pages)

22/02/2016

Satisfaction of charge 067529500002 in full

View PDF (1 pages)

22/02/2016

Satisfaction of charge 067529500003 in full

View PDF (1 pages)

27/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

21/01/2016

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (9 pages)

11/01/2016

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (9 pages)

10/12/2015

Termination of appointment of Simon Charles Blakey as a director on 2015-12-03

View PDF (1 pages)

09/10/2015

Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP England to 3-7 Herbal Hill London EC1R 5EJ on 2015-10-09

View PDF (1 pages)

25/08/2015

Resolutions

View PDF (9 pages)

06/08/2015

Registration of charge 067529500003, created on 2015-07-29

View PDF (42 pages)

26/05/2015

Termination of appointment of John Helstrip as a director on 2015-04-28

View PDF (1 pages)

20/05/2015

Registration of charge 067529500002, created on 2015-04-29

View PDF (43 pages)

19/05/2015

Change of share class name or designation

View PDF (2 pages)

19/05/2015

Resolutions

View PDF (53 pages)

02/01/2015

Registered office address changed from 81 Oxford Street 6Th Floor London W1D 2EU to 344-354 Gray's Inn Road London WC1X 8BP on 2015-01-02

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (12 pages)

22/12/2014

Registered office address changed from 81 Oxford Street 6Th Floor London W1D 2EU England to 81 Oxford Street 6Th Floor London W1D 2EU on 2014-12-22

View PDF (1 pages)

16/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (9 pages)

19/11/2014

Registered office address changed from 23 Tavistock Street London WC2E 7NX to 81 Oxford Street 6Th Floor London W1D 2EU on 2014-11-19

View PDF (1 pages)

11/09/2014

Appointment of Mr Christian Hernandez Gallardo as a director on 2014-07-10

View PDF (2 pages)

11/09/2014

Appointment of Mr Ian Leathley Milbourn as a director on 2014-07-17

View PDF (2 pages)

08/09/2014

Statement of capital following an allotment of shares on 2014-07-17

View PDF (6 pages)

14/08/2014

Change of share class name or designation

View PDF (2 pages)

14/08/2014

Statement of capital following an allotment of shares on 2014-07-10

View PDF (7 pages)

07/08/2014

Resolutions

View PDF (50 pages)

22/07/2014

Resolutions

View PDF (50 pages)

24/06/2014

Sub-division of shares on 2014-01-17

View PDF (7 pages)

17/06/2014

Sub-division of shares on 2013-12-02

View PDF (6 pages)

07/02/2014

Sub-division of shares on 2014-01-17

View PDF (6 pages)

07/02/2014

Resolutions

View PDF (6 pages)

07/02/2014

Sub-division of shares on 2013-12-02

View PDF (7 pages)

07/02/2014

Resolutions

View PDF (5 pages)

29/01/2014

Resolutions

View PDF (6 pages)

17/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (9 pages)

21/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (7 pages)

21/11/2013

Director's details changed for Mr Damian Routley on 2013-05-01

View PDF (2 pages)

15/03/2013

Registered office address changed from 22 Endell Street London WC2H 9AD United Kingdom on 2013-03-15

View PDF (1 pages)

04/03/2013

Appointment of Mr Florian Heinemann as a director on 2012-12-19

View PDF (2 pages)

04/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/01/2013

Statement of capital following an allotment of shares on 2012-12-19

View PDF (7 pages)

07/01/2013

Sub-division of shares on 2012-12-10

View PDF (5 pages)

07/01/2013

Resolutions

View PDF (34 pages)

07/01/2013

Statement of company's objects

View PDF (2 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

21/12/2012

Appointment of Mr Simon Charles Blakey as a director on 2012-12-19

View PDF (2 pages)

21/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (4 pages)

28/09/2012

Registered office address changed from C/O Steak Ltd 62-70 Shorts Gardens London WC2H 9AH United Kingdom on 2012-09-28

View PDF (1 pages)

11/07/2012

Registered office address changed from 48 Dumbarton Road Brixton London SW2 5LU on 2012-07-11

View PDF (1 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

22/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (4 pages)

10/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (4 pages)

23/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

16/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (4 pages)

16/12/2009

Director's details changed for John Helstrip on 2009-11-16

View PDF (2 pages)

16/12/2009

Director's details changed for Mr Damian Routley on 2009-11-16

View PDF (2 pages)

02/09/2009

Accounting reference date extended from 30/11/2009 to 31/03/2010

View PDF (1 pages)

29/08/2009

Ad 28/08/09\gbp si 2@1=2\gbp ic 2/4\

View PDF (2 pages)

16/06/2009

Director appointed john helstrip

View PDF (2 pages)

16/06/2009

Ad 09/06/09\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

16/06/2009

Registered office changed on 16/06/2009 from suite 404 324 regent street london W1B 3HH united kingdom

View PDF (1 pages)

02/06/2009

Certificate of change of name

View PDF (2 pages)

19/11/2008

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

Next accounts made up to

30/12/2020

Last accounts made up to

30/12/2019View PDF

Confirmation

Last statement dated

30/12/2019View PDF

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Financial Ratios

GLOW DIGITAL MEDIA LIMITED has not submitted financial statements

GLOW DIGITAL MEDIA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About GLOW DIGITAL MEDIA LIMITED

GLOW DIGITAL MEDIA LIMITED is a Dissolved company incorporated on 18/11/2008 with the registered office located at Old Station House Station Approach, Newport Street, Swindon, Wiltshire SN1 3DU. There are currently 3 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 GLOW DIGITAL MEDIA LIMITED?

GLOW DIGITAL MEDIA LIMITED is currently Dissolved. It was registered on 18/11/2008 and dissolved on 23/05/2022.

Where is GLOW DIGITAL MEDIA LIMITED located?

GLOW DIGITAL MEDIA LIMITED is registered at Old Station House Station Approach, Newport Street, Swindon, Wiltshire SN1 3DU.

What does GLOW DIGITAL MEDIA LIMITED do?

GLOW DIGITAL MEDIA LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for GLOW DIGITAL MEDIA LIMITED?

The latest filing was on 24/05/2022: Final Gazette dissolved via compulsory strike-off.