PAC DIGIMEDIA LIMITED
LEICESTER OAKHILL GROUP HOLDINGS (UK) LIMITED JAMES CREAN PRINT & PACKAGING HOLDINGS (UK) LIMITED TEXDATA LIMITED

Hellopages » Leicestershire » Leicester » LE1 1QH

Company number 03389454
Status Active
Incorporation Date 19 June 1997
Company Type Private Limited Company
Address MARRONS CONSULTANCIES LIMITED, TWO, COLTON SQUARE, LEICESTER, LE1 1QH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 30,451,000 . The most likely internet sites of PAC DIGIMEDIA LIMITED are www.pacdigimedia.co.uk, and www.pac-digimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Pac Digimedia Limited is a Private Limited Company. The company registration number is 03389454. Pac Digimedia Limited has been working since 19 June 1997. The present status of the company is Active. The registered address of Pac Digimedia Limited is Marrons Consultancies Limited Two Colton Square Leicester Le1 1qh. . MARRONS CONSULTANCIES LIMITED is a Secretary of the company. MARTIN, Dermot Anthony is a Director of the company. Secretary KEARNS, Patrick has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DELANY, Martin has been resigned. Director DELANY, Martin has been resigned. Director DORIS, John has been resigned. Director GANNON, Michael has been resigned. Director HURLEY, Donnacha has been resigned. Director JORDAN, Alan James has been resigned. Director KEARNS, Patrick has been resigned. Director LILLIS, James Anthony has been resigned. Director LYNCH, Peter Eugene has been resigned. Director MCLOUGHLIN, Lynne has been resigned. Director MCLOUGHLIN, Lynne has been resigned. Director SODEN, Philip has been resigned. Director WESTMAN, Lawrence has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARRONS CONSULTANCIES LIMITED
Appointed Date: 13 July 2007
Director
MARTIN, Dermot Anthony
Appointed Date: 23 May 2014
55 years old

Resigned Directors

Secretary
KEARNS, Patrick
Resigned: 13 July 2007
Appointed Date: 20 June 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 June 1997
Appointed Date: 19 June 1997
Director
DELANY, Martin
Resigned: 14 June 2004
Appointed Date: 08 November 2001
76 years old
Director
DELANY, Martin
Resigned: 07 December 1998
Appointed Date: 20 June 1997
76 years old
Director
DORIS, John
Resigned: 31 August 2012
Appointed Date: 13 July 2007
78 years old
Director
GANNON, Michael
Resigned: 22 December 2000
Appointed Date: 15 March 1999
56 years old
Director
HURLEY, Donnacha
Resigned: 06 July 2001
Appointed Date: 15 March 1999
73 years old
Director
JORDAN, Alan James
Resigned: 01 June 2007
Appointed Date: 25 May 2001
67 years old
Director
KEARNS, Patrick
Resigned: 17 July 2007
Appointed Date: 20 June 1997
68 years old
Director
LILLIS, James Anthony
Resigned: 19 November 1999
Appointed Date: 20 June 1997
81 years old
Director
LYNCH, Peter Eugene
Resigned: 23 May 2014
Appointed Date: 29 May 2007
67 years old
Director
MCLOUGHLIN, Lynne
Resigned: 02 August 2002
Appointed Date: 04 December 2000
57 years old
Director
MCLOUGHLIN, Lynne
Resigned: 16 December 1998
Appointed Date: 20 June 1997
57 years old
Director
SODEN, Philip
Resigned: 31 March 2000
Appointed Date: 28 November 1997
78 years old
Director
WESTMAN, Lawrence
Resigned: 16 December 1998
Appointed Date: 20 June 1997
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 June 1997
Appointed Date: 19 June 1997

Persons With Significant Control

Prime Active Capital Plc
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

PAC DIGIMEDIA LIMITED Events

20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
23 Jun 2016
Accounts for a small company made up to 31 December 2015
04 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 30,451,000
16 Jun 2015
Full accounts made up to 31 December 2014
30 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 128 more events
25 Jul 1997
£ nc 1000/20002000 20/06/97
10 Jul 1997
Memorandum and Articles of Association
04 Jul 1997
Company name changed texdata LIMITED\certificate issued on 07/07/97
29 Jun 1997
Registered office changed on 29/06/97 from: 788-790 finchley road, london, NW11 7UR
19 Jun 1997
Incorporation

PAC DIGIMEDIA LIMITED Charges

23 January 1998
Debenture
Delivered: 10 February 1998
Status: Satisfied on 29 June 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All freehold or leasehold property fittings plant machinery…

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