DIGITAL MEDIA SERVICES LTD
LEICESTER

Hellopages » Leicestershire » Oadby and Wigston » LE2 4DS

Company number 03318528
Status Active
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address 5 STOUGHTON ROAD, OADBY, LEICESTER, LEICESTERSHIRE, LE2 4DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of DIGITAL MEDIA SERVICES LTD are www.digitalmediaservices.co.uk, and www.digital-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Digital Media Services Ltd is a Private Limited Company. The company registration number is 03318528. Digital Media Services Ltd has been working since 14 February 1997. The present status of the company is Active. The registered address of Digital Media Services Ltd is 5 Stoughton Road Oadby Leicester Leicestershire Le2 4ds. The cash in hand is £0.47k. It is £-0.07k against last year. And the total assets are £40.17k, which is £-0.07k against last year. SINGH, Ajay is a Director of the company. Secretary SINGH, Shobhna has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GOSAI, Pradeep has been resigned. Director SINGH, Rajan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


digital media services Key Finiance

LIABILITIES n/a
CASH £0.47k
-13%
TOTAL ASSETS £40.17k
-1%
All Financial Figures

Current Directors

Director
SINGH, Ajay
Appointed Date: 13 June 2013
40 years old

Resigned Directors

Secretary
SINGH, Shobhna
Resigned: 14 February 2014
Appointed Date: 24 February 1997

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 February 1997
Appointed Date: 14 February 1997

Director
GOSAI, Pradeep
Resigned: 13 June 2013
Appointed Date: 20 January 1999
66 years old

Director
SINGH, Rajan
Resigned: 28 January 1999
Appointed Date: 24 February 1997
66 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 February 1997
Appointed Date: 14 February 1997

Persons With Significant Control

Mr Ajay Singh
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

DIGITAL MEDIA SERVICES LTD Events

02 Mar 2017
Confirmation statement made on 14 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

30 Oct 2015
Accounts for a dormant company made up to 31 January 2015
26 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2

...
... and 53 more events
12 Mar 1997
New secretary appointed
12 Mar 1997
New director appointed
28 Feb 1997
Secretary resigned
28 Feb 1997
Director resigned
14 Feb 1997
Incorporation

DIGITAL MEDIA SERVICES LTD Charges

25 April 2008
Legal mortgage
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 169 catherine street leicester t/n LT69686 with the…
4 April 2007
Debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2007
Legal mortgage
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 69 leicester road oadby leicester. With the benefit of…