Company number 04991440
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 9 BARN LANE, MILTON MALSOR, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 3AH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 December 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of DIGITAL FLAIR MEDIA LIMITED are www.digitalflairmedia.co.uk, and www.digital-flair-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Digital Flair Media Limited is a Private Limited Company.
The company registration number is 04991440. Digital Flair Media Limited has been working since 10 December 2003.
The present status of the company is Active. The registered address of Digital Flair Media Limited is 9 Barn Lane Milton Malsor Northampton Northamptonshire Nn7 3ah. . BASS, Sandra Elizabeth is a Secretary of the company. BASS, Paul Anthony is a Director of the company. BASS, Sandra Elizabeth is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 07 June 2004
Appointed Date: 10 December 2003
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 07 June 2004
Appointed Date: 10 December 2003
Persons With Significant Control
Mr Paul Anthony Bass
Notified on: 15 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIGITAL FLAIR MEDIA LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
08 Oct 2015
Total exemption small company accounts made up to 31 May 2015
06 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 33 more events
14 Jun 2004
Registered office changed on 14/06/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
14 Jun 2004
Ad 07/06/04--------- £ si 98@1=98 £ ic 2/100
14 Jun 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Jun 2004
Company name changed WRF0006 LIMITED\certificate issued on 09/06/04
10 Dec 2003
Incorporation