HP DIGITAL MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

09975788

Incorporation date

28/01/2016

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2016)

09/04/2024

Final Gazette dissolved via voluntary strike-off

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23/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/01/2024

Application to strike the company off the register

View PDF (3 pages)

29/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

28/09/2023

Termination of appointment of Peter Justin Soliman as a secretary on 2023-09-27

View PDF (1 pages)

24/04/2023

Appointment of Mr Peter Justin Soliman as a secretary on 2023-04-17

View PDF (2 pages)

20/04/2023

Appointment of Sir Anthony Salz as a director on 2023-04-17

View PDF (2 pages)

20/04/2023

Termination of appointment of Dominic Anthony Charles Perks as a director on 2023-04-17

View PDF (1 pages)

19/04/2023

Appointment of Hambro Perks Limited as a director on 2023-04-17

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (4 pages)

27/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

10/02/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (4 pages)

20/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

28/01/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (4 pages)

21/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

03/03/2020

Registered office address changed from 8 Greencoat Place London SW1P 1PL England to 111 Buckingham Palace Road London SW1W 0SR on 2020-03-03

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (5 pages)

10/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

04/02/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (4 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

16/04/2018

Previous accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (1 pages)

29/01/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (5 pages)

02/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

16/08/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/08/2017

Change of share class name or designation

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16/08/2017

Particulars of variation of rights attached to shares

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16/08/2017

Change of share class name or designation

View PDF (2 pages)

15/08/2017

Resolutions

View PDF (32 pages)

07/08/2017

Notification of Hambro Perks Limited as a person with significant control on 2017-05-11

View PDF (2 pages)

07/08/2017

Cessation of Dominic Anthony Charles Perks as a person with significant control on 2017-05-11

View PDF (1 pages)

03/08/2017

Statement of capital following an allotment of shares on 2017-08-03

View PDF (3 pages)

12/05/2017

Resolutions

View PDF (3 pages)

31/03/2017

Registered office address changed from 21 Dartmouth Street London SW1H 9BP United Kingdom to 8 Greencoat Place London SW1P 1PL on 2017-03-31

View PDF (1 pages)

07/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

28/01/2016

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-45.33 % *

* during past year

Cash in Bank

£1,025.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Unaudited abridged

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
892.00
-
0.00
1.88K
-

2022
0
3.72K
-
0.00
1.03K
-

2022
0
3.72K
-
0.00
1.03K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.72K £317.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.03K £-45.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Salz, Anthony, Sir	Director	17/04/2023 - Present	4
Dominic Anthony Charles Perks	Director	28/01/2016 - 17/04/2023	66
Soliman, Peter Justin	Secretary	17/04/2023 - 27/09/2023	-
Hambro Perks Ltd	Corporate Director	17/04/2023 - Present	16

Persons with Significant Control

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

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Description

About HP DIGITAL MEDIA LIMITED

HP DIGITAL MEDIA LIMITED is an(a) Dissolved company incorporated on 28/01/2016 with the registered office located at 111 Buckingham Palace Road, London SW1W 0SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HP DIGITAL MEDIA LIMITED?

HP DIGITAL MEDIA LIMITED is currently Dissolved. It was registered on 28/01/2016 and dissolved on 09/04/2024.

Where is HP DIGITAL MEDIA LIMITED located?

HP DIGITAL MEDIA LIMITED is registered at 111 Buckingham Palace Road, London SW1W 0SR.

What does HP DIGITAL MEDIA LIMITED do?

HP DIGITAL MEDIA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HP DIGITAL MEDIA LIMITED?

The latest filing was on 09/04/2024: Final Gazette dissolved via voluntary strike-off.