DIGITALIS MEDIA LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR9 1XS
Company number 06617628
Status Active
Incorporation Date 11 June 2008
Company Type Private Limited Company
Address 75 PARK LANE, CROYDON, SURREY, CR9 1XS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 23,789 ; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 31/01/2016 . The most likely internet sites of DIGITALIS MEDIA LIMITED are www.digitalismedia.co.uk, and www.digitalis-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Digitalis Media Limited is a Private Limited Company. The company registration number is 06617628. Digitalis Media Limited has been working since 11 June 2008. The present status of the company is Active. The registered address of Digitalis Media Limited is 75 Park Lane Croydon Surrey Cr9 1xs. . KING, David James is a Director of the company. WOOD, Gregory Mark is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary KINGSMILL LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KING, David James
Appointed Date: 11 June 2008
52 years old
Director
WOOD, Gregory Mark
Appointed Date: 05 November 2009
72 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 June 2008
Appointed Date: 11 June 2008
Secretary
KINGSMILL LIMITED
Resigned: 16 January 2014
Appointed Date: 11 June 2008

DIGITALIS MEDIA LIMITED Events

03 Jan 2017
Accounts for a small company made up to 31 March 2016
30 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 23,789
26 May 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 31/01/2016
13 May 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 15,687
14 Apr 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 17,440
  • ANNOTATION Clarification a second filed SH01 was registered on 26/05/2016
...
... and 33 more events
05 May 2009
Gbp nc 10000/100000\09/03/09
04 Apr 2009
Accounting reference date shortened from 30/06/2009 to 31/03/2009
25 Jun 2008
Appointment terminated secretary chettleburghs secretarial LTD
25 Jun 2008
Secretary appointed kingsmill LIMITED
11 Jun 2008
Incorporation

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