DIGIMEDIA SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5UE

Company number 05175823
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 208 GREEN LANES, PALMERS GREEN, LONDON, N13 5UE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of DIGIMEDIA SOLUTIONS LIMITED are www.digimediasolutions.co.uk, and www.digimedia-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Digimedia Solutions Limited is a Private Limited Company. The company registration number is 05175823. Digimedia Solutions Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Digimedia Solutions Limited is 208 Green Lanes Palmers Green London N13 5ue. . JACOB, Leon Benjamin is a Secretary of the company. JACOB, Leon Benjamin is a Director of the company. PINHAS, Joseph is a Director of the company. YEFET, Ben David is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JACOB, Leon Benjamin
Appointed Date: 21 July 2004
Director
JACOB, Leon Benjamin
Appointed Date: 21 July 2004
51 years old
Director
PINHAS, Joseph
Appointed Date: 01 June 2008
59 years old
Director
YEFET, Ben David
Appointed Date: 21 July 2004
48 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Director
RM NOMINEES LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004

Persons With Significant Control

Mr Leon Benjamin Jacob
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Pinhas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben David Yefet
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGIMEDIA SOLUTIONS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 20 July 2016 with updates
07 Jan 2016
Satisfaction of charge 1 in full
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
...
... and 28 more events
09 Aug 2004
Director resigned
28 Jul 2004
New secretary appointed;new director appointed
28 Jul 2004
New director appointed
28 Jul 2004
Registered office changed on 28/07/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
09 Jul 2004
Incorporation

DIGIMEDIA SOLUTIONS LIMITED Charges

19 August 2014
Charge code 0517 5823 0002
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 July 2011
Debenture
Delivered: 16 July 2011
Status: Satisfied on 7 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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