PNI DIGITAL MEDIA EUROPE LIMITED

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PNI DIGITAL MEDIA EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

02626037Copy
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Incorporation date

01/07/1991

Size

Small

Contacts

Registered address

Registered address

Suite R, Medina Chamber, Town Quay, Southampton SO14 2AQCopy
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Latest events (Record since 02/07/1991)
dot icon05/02/2019
Final Gazette dissolved via voluntary strike-off
dot icon20/11/2018
First Gazette notice for voluntary strike-off
dot icon08/11/2018
Application to strike the company off the register
dot icon25/10/2018
Statement by Directors
dot icon25/10/2018
Statement of capital on 2018-10-25
dot icon25/10/2018
Solvency Statement dated 12/10/18
dot icon25/10/2018
Resolutions
dot icon29/05/2018
Confirmation statement made on 2018-05-21 with no updates
dot icon05/03/2018
Appointment of Steven Douglas Bussberg as a director on 2018-02-04
dot icon01/03/2018
Termination of appointment of Christine Tomlinson Komola as a director on 2018-02-03
dot icon07/11/2017
Accounts for a small company made up to 2017-01-31
dot icon31/05/2017
Confirmation statement made on 2017-05-21 with updates
dot icon10/11/2016
Full accounts made up to 2016-01-31
dot icon22/06/2016
Annual return made up to 2016-05-21 with full list of shareholders
dot icon13/08/2015
Full accounts made up to 2015-01-31
dot icon26/05/2015
Annual return made up to 2015-05-21 with full list of shareholders
dot icon29/01/2015
Current accounting period extended from 2014-09-30 to 2015-01-31
dot icon10/11/2014
Termination of appointment of Richard Mills as a secretary on 2014-07-11
dot icon10/11/2014
Termination of appointment of Cory Harrison Kent as a director on 2014-07-07
dot icon10/11/2014
Appointment of Miss Christine Komola as a director on 2014-07-11
dot icon10/11/2014
Appointment of Miss Christina Gonzalez as a secretary on 2014-07-11
dot icon10/11/2014
Termination of appointment of Peter David Fitzgerald as a director on 2014-07-11
dot icon10/11/2014
Termination of appointment of Karl Wilhelm Thomas Oertel as a director on 2014-07-11
dot icon27/05/2014
Annual return made up to 2014-05-21 with full list of shareholders
dot icon28/03/2014
Full accounts made up to 2013-09-30
dot icon05/02/2014
Statement of capital on 2014-02-05
dot icon05/02/2014
Resolutions
dot icon31/01/2014
Statement by directors
dot icon31/01/2014
Solvency statement dated 14/01/14
dot icon31/01/2014
Resolutions
dot icon22/05/2013
Annual return made up to 2013-05-21 with full list of shareholders
dot icon26/02/2013
Full accounts made up to 2012-09-30
dot icon02/11/2012
Appointment of Mr Karl Wilhelm Thomas Oertel as a director
dot icon02/11/2012
Termination of appointment of Harley Ware as a director
dot icon13/08/2012
Appointment of Mr Richard Mills as a secretary
dot icon13/08/2012
Termination of appointment of Simon Bodymore as a secretary
dot icon21/05/2012
Annual return made up to 2012-05-21 with full list of shareholders
dot icon06/03/2012
Full accounts made up to 2011-09-30
dot icon01/02/2012
Particulars of a mortgage or charge / charge no: 5
dot icon08/12/2011
Termination of appointment of Aaron Rallo as a director
dot icon01/09/2011
Director's details changed for Mr Harley Keith Ware on 2011-09-01
dot icon01/09/2011
Secretary's details changed for Mr Simon Bodymore on 2011-08-31
dot icon01/09/2011
Director's details changed for Mr Harley Keith Ware on 2011-09-01
dot icon24/08/2011
Full accounts made up to 2010-12-31
dot icon16/06/2011
Current accounting period shortened from 2011-12-31 to 2011-09-30
dot icon10/05/2011
Annual return made up to 2011-04-12 with full list of shareholders
dot icon30/09/2010
Full accounts made up to 2009-12-31
dot icon10/05/2010
Certificate of change of name
dot icon10/05/2010
Change of name notice
dot icon14/04/2010
Annual return made up to 2010-04-12 with full list of shareholders
dot icon13/04/2010
Director's details changed for Cory Harrison Kent on 2010-04-12
dot icon13/04/2010
Director's details changed for Aaron Rallo on 2010-04-12
dot icon13/04/2010
Director's details changed for Mr Harley Keith Ware on 2010-04-12
dot icon13/04/2010
Director's details changed for Peter David Fitzgerald on 2010-04-12
dot icon17/02/2010
Registered office address changed from 20 Priestley Road Surrey Research Park Guildford Surrey GU2 7YS on 2010-02-17
dot icon29/09/2009
Full accounts made up to 2008-12-31
dot icon24/07/2009
Miscellaneous
dot icon24/07/2009
Auditor's resignation
dot icon23/06/2009
Secretary appointed mr simon bodymore
dot icon23/06/2009
Appointment terminated secretary mark sladen
dot icon14/04/2009
Return made up to 12/04/09; full list of members
dot icon01/04/2009
Director appointed mr harley ware
dot icon01/04/2009
Appointment terminated director john chisholm
dot icon21/03/2009
Auditor's resignation
dot icon28/11/2008
Full accounts made up to 2007-12-31
dot icon24/04/2008
Particulars of a mortgage or charge / charge no: 4
dot icon15/04/2008
Return made up to 12/04/08; full list of members
dot icon26/09/2007
Director resigned
dot icon26/09/2007
New secretary appointed
dot icon26/09/2007
Secretary resigned
dot icon02/08/2007
Director resigned
dot icon23/07/2007
New director appointed
dot icon17/07/2007
Full accounts made up to 2006-12-31
dot icon16/07/2007
New director appointed
dot icon16/07/2007
New director appointed
dot icon16/07/2007
New director appointed
dot icon03/07/2007
Director resigned
dot icon03/07/2007
Director resigned
dot icon03/07/2007
Director resigned
dot icon03/07/2007
Director resigned
dot icon25/04/2007
Return made up to 12/04/07; full list of members
dot icon25/04/2007
New secretary appointed
dot icon24/04/2007
Director resigned
dot icon24/04/2007
Secretary resigned
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon19/04/2006
Return made up to 12/04/06; full list of members
dot icon13/04/2006
Director resigned
dot icon11/01/2006
Director resigned
dot icon25/07/2005
Full accounts made up to 2004-12-31
dot icon13/04/2005
Return made up to 12/04/05; full list of members
dot icon10/05/2004
Return made up to 20/04/04; full list of members
dot icon20/04/2004
Full accounts made up to 2003-12-31
dot icon07/04/2004
New director appointed
dot icon07/04/2004
Director resigned
dot icon19/12/2003
Resolutions
dot icon09/12/2003
Memorandum and Articles of Association
dot icon01/12/2003
Certificate of change of name
dot icon29/10/2003
Ad 25/07/02--------- £ si [email protected]
dot icon29/10/2003
Ad 18/12/91--------- £ si 98@1
dot icon24/10/2003
Miscellaneous
dot icon16/10/2003
Declaration of satisfaction of mortgage/charge
dot icon08/10/2003
Particulars of contract relating to shares
dot icon05/10/2003
Full accounts made up to 2002-12-31
dot icon30/09/2003
Miscellaneous
dot icon16/05/2003
Return made up to 30/04/03; change of members
dot icon31/01/2003
New director appointed
dot icon31/01/2003
Director resigned
dot icon13/12/2002
Amended full accounts made up to 2001-12-31
dot icon14/11/2002
New director appointed
dot icon31/10/2002
Ad 25/07/02--------- £ si [email protected]=50511 £ ic 223890/274401
dot icon21/10/2002
Resolutions
dot icon21/10/2002
Resolutions
dot icon21/10/2002
Resolutions
dot icon21/10/2002
Resolutions
dot icon21/10/2002
£ nc 302239/387239 10/07/02
dot icon15/10/2002
Full accounts made up to 2001-12-31
dot icon24/09/2002
Director resigned
dot icon13/07/2002
Declaration of satisfaction of mortgage/charge
dot icon24/06/2002
Secretary resigned
dot icon24/06/2002
New secretary appointed;new director appointed
dot icon01/06/2002
Resolutions
dot icon01/06/2002
S-div 17/05/02
dot icon13/05/2002
Return made up to 30/04/02; no change of members
dot icon28/03/2002
New director appointed
dot icon04/11/2001
Particulars of contract relating to shares
dot icon06/09/2001
Full accounts made up to 2000-12-31
dot icon06/08/2001
Resolutions
dot icon06/08/2001
Resolutions
dot icon06/08/2001
Resolutions
dot icon06/08/2001
Nc inc already adjusted 04/05/01
dot icon31/07/2001
Ad 11/06/00--------- £ si 2@1
dot icon12/07/2001
Return made up to 29/06/01; full list of members
dot icon15/06/2001
Director resigned
dot icon23/02/2001
New director appointed
dot icon13/02/2001
Miscellaneous
dot icon09/02/2001
Secretary resigned
dot icon28/01/2001
New secretary appointed
dot icon25/01/2001
Resolutions
dot icon16/01/2001
Registered office changed on 16/01/01 from: the white house 2 meadrow godalming surrey GU7 3HN
dot icon15/12/2000
Particulars of mortgage/charge
dot icon14/12/2000
Ad 22/09/00--------- £ si [email protected]=62142 £ ic 161667/223809
dot icon14/12/2000
Nc inc already adjusted 22/09/00
dot icon08/12/2000
Resolutions
dot icon08/12/2000
Resolutions
dot icon08/12/2000
Resolutions
dot icon08/12/2000
Resolutions
dot icon02/11/2000
New director appointed
dot icon25/10/2000
S-div 22/09/00
dot icon22/09/2000
Ad 15/06/00--------- £ si 51665@1
dot icon14/09/2000
Resolutions
dot icon14/09/2000
Resolutions
dot icon14/09/2000
Resolutions
dot icon14/09/2000
Resolutions
dot icon17/08/2000
Secretary resigned
dot icon17/08/2000
New secretary appointed
dot icon15/08/2000
Ad 13/06/00--------- £ si 51665@1
dot icon15/08/2000
Return made up to 29/06/00; full list of members
dot icon02/05/2000
Full accounts made up to 1999-06-30
dot icon27/03/2000
New director appointed
dot icon27/03/2000
Accounting reference date extended from 30/06/00 to 31/12/00
dot icon09/03/2000
New director appointed
dot icon14/02/2000
Certificate of change of name
dot icon04/10/1999
Registered office changed on 04/10/99 from: 1 bridge mews bridge street godalming surrey GU7 1HZ
dot icon03/08/1999
Ad 29/06/99--------- £ si 60000@1
dot icon03/08/1999
Nc inc already adjusted 29/06/99
dot icon03/08/1999
Resolutions
dot icon03/08/1999
Resolutions
dot icon03/08/1999
Resolutions
dot icon29/07/1999
Director's particulars changed
dot icon29/07/1999
Return made up to 29/06/99; full list of members
dot icon04/05/1999
Full accounts made up to 1998-06-30
dot icon01/09/1998
Ad 21/07/98--------- £ si 30000@1=30000 £ ic 20000/50000
dot icon24/07/1998
Return made up to 29/06/98; full list of members
dot icon28/11/1997
New secretary appointed
dot icon28/11/1997
Secretary resigned
dot icon28/11/1997
Ad 13/11/97--------- £ si 10000@1=10000 £ ic 10000/20000
dot icon28/11/1997
New director appointed
dot icon20/11/1997
Full accounts made up to 1997-06-30
dot icon03/11/1997
Director resigned
dot icon03/11/1997
Director resigned
dot icon26/08/1997
Return made up to 29/06/97; full list of members
dot icon04/08/1997
Director resigned
dot icon23/01/1997
Accounts for a small company made up to 1996-06-30
dot icon01/08/1996
Return made up to 29/06/96; full list of members
dot icon05/07/1996
Particulars of mortgage/charge
dot icon23/06/1996
New director appointed
dot icon17/06/1996
Ad 16/05/96--------- £ si 9900@1=9900 £ ic 100/10000
dot icon06/06/1996
New secretary appointed;new director appointed
dot icon06/06/1996
New director appointed
dot icon06/06/1996
Secretary resigned
dot icon06/06/1996
New director appointed
dot icon15/04/1996
New director appointed
dot icon05/03/1996
Accounts for a small company made up to 1995-06-30
dot icon25/07/1995
Return made up to 02/07/95; full list of members
dot icon11/05/1995
Declaration of satisfaction of mortgage/charge
dot icon30/04/1995
Accounts for a small company made up to 1994-06-30
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/08/1994
Return made up to 02/07/94; no change of members
dot icon13/02/1994
Accounts for a small company made up to 1993-06-30
dot icon28/07/1993
Return made up to 02/07/93; no change of members
dot icon23/04/1993
Accounts for a small company made up to 1992-06-30
dot icon05/04/1993
Particulars of mortgage/charge
dot icon28/07/1992
Return made up to 02/07/92; full list of members
dot icon02/01/1992
Registered office changed on 02/01/92 from: hitherbury house 97 portsmouth road guilford GU2 5DL
dot icon02/01/1992
Accounting reference date notified as 30/06
dot icon12/07/1991
Secretary resigned;new secretary appointed;director resigned
dot icon12/07/1991
Director resigned;new director appointed
dot icon12/07/1991
Registered office changed on 12/07/91 from: 110 whitchurch road cardiff CF4 3LY
dot icon02/07/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/01/2018
dot iconLast accounts made up to
30/01/2017View PDF

Confirmation

dot iconLast statement dated
30/01/2017View PDF
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Financial Ratios

PNI DIGITAL MEDIA EUROPE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

37
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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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 PNI DIGITAL MEDIA EUROPE LIMITED

PNI DIGITAL MEDIA EUROPE LIMITED is a Dissolved company incorporated on 01/07/1991 with the registered office located at Suite R, Medina Chamber, Town Quay, Southampton SO14 2AQ. There are currently 2 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 PNI DIGITAL MEDIA EUROPE LIMITED?

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PNI DIGITAL MEDIA EUROPE LIMITED is currently Dissolved. It was registered on 01/07/1991 and dissolved on 04/02/2019.

Where is PNI DIGITAL MEDIA EUROPE LIMITED located?

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PNI DIGITAL MEDIA EUROPE LIMITED is registered at Suite R, Medina Chamber, Town Quay, Southampton SO14 2AQ.

What does PNI DIGITAL MEDIA EUROPE LIMITED do?

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

What is the latest filing for PNI DIGITAL MEDIA EUROPE LIMITED?

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The latest filing was on 05/02/2019: Final Gazette dissolved via voluntary strike-off.