LIVERPOOL DIGITAL MEDIA LTD.

Key Data

Status

Liquidation

Company No.

08267308

Incorporation date

24/10/2012

Size

Total Exemption Full

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2012)

01/10/2025

Resolutions

View PDF (1 pages)

01/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

01/10/2025

Statement of affairs

View PDF (8 pages)

01/10/2025

Registered office address changed from Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ United Kingdom to 3rd Floor, Exchange Station Tithebarn Street Liverpool L2 2QP on 2025-10-01

View PDF (3 pages)

04/02/2025

Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 2025-02-04

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

17/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

24/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

05/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

03/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

20/12/2020

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

View PDF (8 pages)

27/10/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

28/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (8 pages)

15/01/2019

Appointment of Mr Trevor Suelzle as a director on 2019-01-14

View PDF (2 pages)

21/12/2018

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

View PDF (10 pages)

02/11/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

26/10/2017

Change of details for Mr Wayne Gary James Scholes as a person with significant control on 2017-10-24

View PDF (2 pages)

26/10/2017

Director's details changed for Mr Wayne Gary James Scholes on 2017-10-24

View PDF (2 pages)

26/10/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

25/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

24/10/2016

Termination of appointment of Heather Amber Scholes as a director on 2016-10-01

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

09/03/2016

Certificate of change of name

View PDF (3 pages)

27/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

05/03/2015

Appointment of Heather Amber Scholes as a director on 2015-02-19

View PDF (2 pages)

05/03/2015

Termination of appointment of David Alan Hubbard as a director on 2015-02-19

View PDF (1 pages)

05/03/2015

Termination of appointment of Trevor Damon Suelzle as a director on 2015-02-19

View PDF (1 pages)

05/03/2015

Termination of appointment of Trevor Damon Suelzle as a secretary on 2015-02-19

View PDF (1 pages)

03/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (4 pages)

03/11/2014

Appointment of Collin Zito as a director on 2014-10-31

View PDF (2 pages)

29/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

26/02/2014

Secretary's details changed for Mr Trevor Damon Suelzle on 2014-02-26

View PDF (1 pages)

26/02/2014

Director's details changed for Mr Trevor Damon Suelzle on 2014-02-26

View PDF (2 pages)

26/02/2014

Director's details changed for Mr Wayne Gary James Scholes on 2014-02-26

View PDF (2 pages)

26/02/2014

Director's details changed for Mr David Alan Hubbard on 2014-02-26

View PDF (2 pages)

26/02/2014

Termination of appointment of F&L Cosec Limited as a secretary

View PDF (1 pages)

26/02/2014

Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP on 2014-02-26

View PDF (1 pages)

28/10/2013

Director's details changed for Mr Wayne Gary James Scholes on 2013-10-24

View PDF (2 pages)

28/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (6 pages)

12/08/2013

Appointment of F&L Cosec Limited as a secretary

View PDF (2 pages)

12/08/2013

Termination of appointment of F&L Legal Llp as a secretary

View PDF (1 pages)

31/07/2013

Appointment of Mr Trevor Damon Suelzle as a director

View PDF (2 pages)

30/07/2013

Director's details changed for Wayne Scholes on 2013-02-26

View PDF (3 pages)

30/07/2013

Appointment of Mr David Alan Hubbard as a director

View PDF (2 pages)

29/07/2013

Appointment of Mr Trevor Damon Suelzle as a secretary

View PDF (2 pages)

05/07/2013

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

05/07/2013

Appointment of F&L Legal Llp as a secretary

View PDF (2 pages)

05/07/2013

Registered office address changed from 38 Linnets Wood Mews Worsley Greater Manchester M28 3WW United Kingdom on 2013-07-05

View PDF (1 pages)

24/10/2012

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

24/10/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
3
642.86K
-
0.00
81.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ZEDRA COSEC (UK) LIMITED	Corporate Secretary	09/08/2013 - 26/02/2014	68
REDFERN LEGAL LLP	Corporate Secretary	21/06/2013 - 09/08/2013	48
Suelzle, Trevor	Director	14/01/2019 - Present	4
Scholes, Wayne Gary James	Director	24/10/2012 - Present	20
Suelzle, Trevor Damon	Director	26/02/2013 - 19/02/2015	5

Persons with Significant Control

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

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Description

About LIVERPOOL DIGITAL MEDIA LTD.

LIVERPOOL DIGITAL MEDIA LTD. is an(a) Liquidation company incorporated on 24/10/2012 with the registered office located at 3rd Floor, Exchange Station, Tithebarn Street, Liverpool L2 2QP. 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 LIVERPOOL DIGITAL MEDIA LTD.?

LIVERPOOL DIGITAL MEDIA LTD. is currently Liquidation. It was registered on 24/10/2012 .

Where is LIVERPOOL DIGITAL MEDIA LTD. located?

LIVERPOOL DIGITAL MEDIA LTD. is registered at 3rd Floor, Exchange Station, Tithebarn Street, Liverpool L2 2QP.

What does LIVERPOOL DIGITAL MEDIA LTD. do?

LIVERPOOL DIGITAL MEDIA LTD. operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for LIVERPOOL DIGITAL MEDIA LTD.?

The latest filing was on 01/10/2025: Resolutions.