PERCEPTION DIGITAL MEDIA LIMITED

Register to unlock more data on OkredoRegister

PERCEPTION DIGITAL MEDIA LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03345707

Incorporation date

03/04/1997

Size

Dormant

Contacts

Registered address

Registered address

60 Great Portland Street, London W1W 7RTCopy
copy info iconCopy
See on map
Latest events (Record since 03/04/1997)
dot icon16/02/2015
Final Gazette dissolved via voluntary strike-off
dot icon03/11/2014
First Gazette notice for voluntary strike-off
dot icon21/10/2014
Application to strike the company off the register
dot icon21/08/2014
Accounts made up to 2013-12-31
dot icon18/05/2014
Annual return made up to 2014-04-04 with full list of shareholders
dot icon29/09/2013
Accounts made up to 2012-12-31
dot icon30/04/2013
Annual return made up to 2013-04-04 with full list of shareholders
dot icon29/04/2013
Appointment of Miss Mary Louise Cole as a secretary on 2013-03-19
dot icon23/12/2012
Termination of appointment of Susanna Ewing as a secretary on 2012-12-21
dot icon20/12/2012
Termination of appointment of Susanna Ewing as a secretary on 2012-12-21
dot icon03/09/2012
Accounts made up to 2011-12-31
dot icon23/08/2012
Appointment of Susanna Ewing as a secretary on 2012-06-30
dot icon23/08/2012
Termination of appointment of Peter Harris as a secretary on 2012-06-30
dot icon23/08/2012
Termination of appointment of Peter Jonathan Harris as a director on 2012-06-30
dot icon08/07/2012
Appointment of Mr Ashley Graham Martin as a director on 2012-04-23
dot icon09/04/2012
Annual return made up to 2012-04-04 with full list of shareholders
dot icon25/09/2011
Accounts made up to 2010-12-31
dot icon07/04/2011
Annual return made up to 2011-04-04 with full list of shareholders
dot icon24/10/2010
Director's details changed for Mr Peter John Scott on 2010-10-22
dot icon01/10/2010
Accounts made up to 2009-12-31
dot icon20/09/2010
Appointment of Mr Peter Harris as a secretary
dot icon20/09/2010
Appointment of Mr Peter Harris as a secretary
dot icon20/09/2010
Termination of appointment of Peter Scott as a secretary
dot icon20/09/2010
Appointment of Mr Peter Jonathan Harris as a director
dot icon25/05/2010
Appointment of Mr Peter Scott as a secretary
dot icon24/05/2010
Termination of appointment of Ian Day as a director
dot icon24/05/2010
Appointment of Mr Peter Jonathan Harris as a director
dot icon24/05/2010
Termination of appointment of Ian Day as a secretary
dot icon28/04/2010
Annual return made up to 2010-04-04 with full list of shareholders
dot icon07/10/2009
Accounts made up to 2008-12-31
dot icon14/05/2009
Return made up to 04/04/09; full list of members
dot icon23/09/2008
Full accounts made up to 2007-12-31
dot icon03/06/2008
Registered office changed on 04/06/2008 from 5 golden square london W1F 9BS
dot icon08/04/2008
Return made up to 04/04/08; full list of members
dot icon27/11/2007
Full accounts made up to 2007-01-31
dot icon21/06/2007
Registered office changed on 22/06/07 from: 48 rawstorne street islington london EC1V 7ND
dot icon20/06/2007
Declaration of satisfaction of mortgage/charge
dot icon17/06/2007
Director resigned
dot icon17/06/2007
Secretary resigned;director resigned
dot icon17/06/2007
New director appointed
dot icon17/06/2007
New secretary appointed;new director appointed
dot icon17/06/2007
Accounting reference date shortened from 31/01/08 to 31/12/07
dot icon28/05/2007
Declaration of satisfaction of mortgage/charge
dot icon13/05/2007
Return made up to 04/04/07; full list of members
dot icon09/11/2006
Full accounts made up to 2006-01-31
dot icon08/05/2006
Return made up to 04/04/06; full list of members
dot icon10/04/2006
New director appointed
dot icon10/04/2006
Director resigned
dot icon08/06/2005
Full accounts made up to 2005-01-31
dot icon09/05/2005
Return made up to 04/04/05; full list of members
dot icon08/09/2004
Full accounts made up to 2004-01-31
dot icon23/05/2004
Return made up to 04/04/04; full list of members
dot icon15/03/2004
Director resigned
dot icon20/11/2003
Accounting reference date extended from 30/09/03 to 31/01/04
dot icon29/10/2003
Secretary resigned
dot icon29/10/2003
Director resigned
dot icon10/09/2003
New director appointed
dot icon22/07/2003
New director appointed
dot icon22/07/2003
New secretary appointed;new director appointed
dot icon06/07/2003
-
dot icon24/04/2003
Return made up to 04/04/03; full list of members
dot icon28/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon29/04/2002
Return made up to 04/04/02; full list of members
dot icon11/03/2002
Resolutions
dot icon11/12/2001
Declaration of satisfaction of mortgage/charge
dot icon09/10/2001
Particulars of mortgage/charge
dot icon19/08/2001
Particulars of mortgage/charge
dot icon31/07/2001
-
dot icon22/04/2001
Return made up to 04/04/01; full list of members
dot icon08/03/2001
Director resigned
dot icon17/12/2000
Certificate of change of name
dot icon26/09/2000
Particulars of mortgage/charge
dot icon22/06/2000
-
dot icon09/05/2000
Return made up to 04/04/00; full list of members
dot icon27/04/1999
Return made up to 04/04/99; full list of members
dot icon05/02/1999
-
dot icon27/04/1998
Return made up to 04/04/98; full list of members
dot icon24/03/1998
Accounting reference date extended from 30/04/98 to 30/09/98
dot icon03/05/1997
Ad 18/04/97--------- £ si 8@1=8 £ ic 2/10
dot icon30/04/1997
New secretary appointed;new director appointed
dot icon21/04/1997
Secretary resigned
dot icon21/04/1997
Director resigned
dot icon21/04/1997
New director appointed
dot icon21/04/1997
Registered office changed on 22/04/97 from: 1 lower bar newport salop TF10 7BE
dot icon03/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ar Nominees Limited
Nominee Director
03/04/1997 - 04/04/1997
4784
Valpy, Rupert James Nevill
Director
02/07/2003 - 04/06/2007
1
Scott, Peter John
Director
04/06/2007 - Present
61
Ashburton Registrars Limited
Nominee Secretary
03/04/1997 - 04/04/1997
4896
Crowe, Jeremy David Macdonald, Dr
Director
30/03/2006 - 04/06/2007
1

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About PERCEPTION DIGITAL MEDIA LIMITED

PERCEPTION DIGITAL MEDIA LIMITED is an(a) Dissolved company incorporated on 03/04/1997 with the registered office located at 60 Great Portland Street, London W1W 7RT. 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 PERCEPTION DIGITAL MEDIA LIMITED?

toggle

PERCEPTION DIGITAL MEDIA LIMITED is currently Dissolved. It was registered on 03/04/1997 and dissolved on 16/02/2015.

Where is PERCEPTION DIGITAL MEDIA LIMITED located?

toggle

PERCEPTION DIGITAL MEDIA LIMITED is registered at 60 Great Portland Street, London W1W 7RT.

What does PERCEPTION DIGITAL MEDIA LIMITED do?

toggle

PERCEPTION DIGITAL MEDIA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PERCEPTION DIGITAL MEDIA LIMITED?

toggle

The latest filing was on 16/02/2015: Final Gazette dissolved via voluntary strike-off.