Company number 05900667
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 22 BOWER ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5BW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DIGITAL MEDIA INFRASTRUCTURE LIMITED are www.digitalmediainfrastructure.co.uk, and www.digital-media-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Digital Media Infrastructure Limited is a Private Limited Company.
The company registration number is 05900667. Digital Media Infrastructure Limited has been working since 09 August 2006.
The present status of the company is Active. The registered address of Digital Media Infrastructure Limited is 22 Bower Road Harrogate North Yorkshire Hg1 5bw. . KILNER, Iain is a Director of the company. SUMNER, Nicholas James is a Director of the company. Secretary KILNER, Iain has been resigned. Secretary KILNER, Sarah has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director FEARNLEY, Nicholas Brian has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
KILNER, Iain
Resigned: 15 December 2006
Appointed Date: 09 August 2006
Secretary
KILNER, Sarah
Resigned: 21 May 2008
Appointed Date: 15 December 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 August 2006
Appointed Date: 09 August 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 August 2006
Appointed Date: 09 August 2006
Persons With Significant Control
Mr Iain Kilner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Sumner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIGITAL MEDIA INFRASTRUCTURE LIMITED Events
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
07 Sep 2015
Director's details changed for Mr Iain Kilner on 6 September 2015
...
... and 27 more events
25 Sep 2006
Ad 09/08/06--------- £ si 99@1=99 £ ic 1/100
25 Sep 2006
New secretary appointed;new director appointed
10 Aug 2006
Secretary resigned
10 Aug 2006
Director resigned
09 Aug 2006
Incorporation