DVD INNOVATION LIMITED
HAYWARDS HEATH DVD INNOVATIONS LIMITED

Hellopages » West Sussex » Mid Sussex » RH16 3LH

Company number 06307433
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address BRIAN COOK ASSOCIATES, MARINE HOUSE, 151 WESTERN ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 3LH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Appointment of Tina Pearce as a secretary on 1 June 2016; Registered office address changed from 70 Penland Road Haywards Heath West Sussex RH16 1PH to C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH on 23 May 2016. The most likely internet sites of DVD INNOVATION LIMITED are www.dvdinnovation.co.uk, and www.dvd-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Balcombe Rail Station is 4.4 miles; to Three Bridges Rail Station is 8.7 miles; to Crawley Rail Station is 8.8 miles; to Falmer Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dvd Innovation Limited is a Private Limited Company. The company registration number is 06307433. Dvd Innovation Limited has been working since 10 July 2007. The present status of the company is Active. The registered address of Dvd Innovation Limited is Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex England Rh16 3lh. The company`s financial liabilities are £36.81k. It is £1.97k against last year. The cash in hand is £28.85k. It is £24.19k against last year. And the total assets are £61.04k, which is £4.85k against last year. PEARCE, Tina is a Secretary of the company. WILKINSON, James Grant David is a Director of the company. Secretary FOISTER, David Richard has been resigned. Director BROOKE-SMITH, Matthew has been resigned. The company operates in "Information technology consultancy activities".


dvd innovation Key Finiance

LIABILITIES £36.81k
+5%
CASH £28.85k
+518%
TOTAL ASSETS £61.04k
+8%
All Financial Figures

Current Directors

Secretary
PEARCE, Tina
Appointed Date: 01 June 2016

Director
WILKINSON, James Grant David
Appointed Date: 10 July 2007
58 years old

Resigned Directors

Secretary
FOISTER, David Richard
Resigned: 31 July 2010
Appointed Date: 10 July 2007

Director
BROOKE-SMITH, Matthew
Resigned: 10 March 2009
Appointed Date: 10 July 2007
44 years old

Persons With Significant Control

Mr James Grant David Wilkinson
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DVD INNOVATION LIMITED Events

11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
02 Jun 2016
Appointment of Tina Pearce as a secretary on 1 June 2016
23 May 2016
Registered office address changed from 70 Penland Road Haywards Heath West Sussex RH16 1PH to C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH on 23 May 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2

...
... and 22 more events
24 Mar 2009
Registered office changed on 24/03/2009 from 34 bayes street kettering northamptonshire NN16 8EH
25 Sep 2008
Return made up to 10/07/08; full list of members
03 Aug 2007
Memorandum and Articles of Association
25 Jul 2007
Company name changed dvd innovations LIMITED\certificate issued on 25/07/07
10 Jul 2007
Incorporation