DIGITAL MEDIA NETWORKS LIMITED
BURNTWOOD VISION HIRE SERVICES LTD. FIELDPARK PROPERTY INVESTMENTS LIMITED

Hellopages » Staffordshire » Lichfield » WS7 1JP
Company number 02250134
Status Active
Incorporation Date 3 May 1988
Company Type Private Limited Company
Address 4 CANNOCK ROAD, CHASE TERRACE, BURNTWOOD, STAFFORDSHIRE, WS7 1JP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of DIGITAL MEDIA NETWORKS LIMITED are www.digitalmedianetworks.co.uk, and www.digital-media-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Digital Media Networks Limited is a Private Limited Company. The company registration number is 02250134. Digital Media Networks Limited has been working since 03 May 1988. The present status of the company is Active. The registered address of Digital Media Networks Limited is 4 Cannock Road Chase Terrace Burntwood Staffordshire Ws7 1jp. . ORTON, Christine Anne is a Secretary of the company. ORTON, Christine Anne is a Director of the company. ORTON, Francis Neil is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors


Director

Director
ORTON, Francis Neil

78 years old

Persons With Significant Control

Mr Francis Neil Orton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIGITAL MEDIA NETWORKS LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 31 May 2016
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
22 Feb 2016
Accounts for a dormant company made up to 31 May 2015
23 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2

15 Oct 2014
Accounts for a dormant company made up to 31 May 2014
...
... and 87 more events
24 Jun 1988
Registered office changed on 24/06/88 from: 2 baches street london N1 6UB

24 Jun 1988
Director resigned;new director appointed

24 Jun 1988
Secretary resigned;new secretary appointed

21 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 May 1988
Incorporation

DIGITAL MEDIA NETWORKS LIMITED Charges

13 November 2000
Debenture
Delivered: 22 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1991
Debenture
Delivered: 27 August 1991
Status: Satisfied on 21 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1991
Mortgage
Delivered: 18 May 1991
Status: Satisfied on 27 August 1991
Persons entitled: Lloyds Bank PLC
Description: Unit 8 trinity place midland drive sutton coldfield west…
26 June 1990
Mortgage
Delivered: 28 June 1990
Status: Satisfied on 27 August 1991
Persons entitled: Lloyds Bank PLC
Description: L/H unit 8 stukeley business centre, stukeley meadows…
26 June 1990
Mortgage
Delivered: 28 June 1990
Status: Satisfied on 27 August 1991
Persons entitled: Lloyds Bank PLC
Description: L/H unit 4, stukeley business centre, stukeley meadows…
16 May 1990
Mortgage
Delivered: 17 May 1990
Status: Satisfied on 27 August 1991
Persons entitled: Lloyds Bank PLC
Description: Unit 7, trinity place, midland drive, sutton coldfield…
16 May 1990
Mortgage
Delivered: 17 May 1990
Status: Satisfied on 27 August 1991
Persons entitled: Lloyds Bank PLC
Description: Unit 6, trinity place, midland drive, sutton coldfield…
6 December 1989
Mortgage
Delivered: 11 December 1989
Status: Satisfied on 27 August 1991
Persons entitled: Lloyds Bank PLC
Description: Unit 11 trinity place midland drive sutton coldfield west…
6 December 1989
Mortgage
Delivered: 11 December 1989
Status: Satisfied on 27 August 1991
Persons entitled: Lloyds Bank PLC
Description: Unit 1 trinity place midland drive sutton coldfield west…