DIGI-MEDIA VISION LIMITED
STAINES NDS LIMITED

Hellopages » Surrey » Spelthorne » TW18 4EX

Company number 03173930
Status Active
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address ONE LONDON ROAD, STAINES, MIDDLESEX, TW18 4EX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 25 July 2015; Second filing of AR01 previously delivered to Companies House made up to 15 November 2014. The most likely internet sites of DIGI-MEDIA VISION LIMITED are www.digimediavision.co.uk, and www.digi-media-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Sunningdale Rail Station is 6.2 miles; to Slough Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digi Media Vision Limited is a Private Limited Company. The company registration number is 03173930. Digi Media Vision Limited has been working since 15 March 1996. The present status of the company is Active. The registered address of Digi Media Vision Limited is One London Road Staines Middlesex Tw18 4ex. . LEVIN, Ismat is a Secretary of the company. LEVIN, Ismat is a Director of the company. SWEET, David James is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary MEDLOCK, Charles Richard Kenneth has been resigned. Secretary NARDINI, Gregory George has been resigned. Secretary STEHRENBERGER, Peter Walter has been resigned. Secretary WOODWARD, Andrew Paul has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director FLYNN, Douglas Ronald has been resigned. Director GERSH, Alexander has been resigned. Director HUTSON, Stephen Frank has been resigned. Director LINFORD, Richard Martin has been resigned. Director MEDLOCK, Charles Richard Kenneth has been resigned. Director NARDINI, Gregory George has been resigned. Director NIELSEN, Gorm Ward has been resigned. Director PELED, Abraham, Dr has been resigned. Director WINDRAM, Michael David, Dr has been resigned. Director WOODWARD, Andrew Paul has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LEVIN, Ismat
Appointed Date: 06 February 2009
Director
LEVIN, Ismat
Appointed Date: 06 February 2009
58 years old
Director
SWEET, David James
Appointed Date: 01 December 2013
58 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 28 June 1996
Appointed Date: 15 March 1996
Secretary
MEDLOCK, Charles Richard Kenneth
Resigned: 25 September 2004
Appointed Date: 04 October 1996
Secretary
NARDINI, Gregory George
Resigned: 06 February 2009
Appointed Date: 30 November 2007
Secretary
STEHRENBERGER, Peter Walter
Resigned: 04 October 1996
Appointed Date: 28 June 1996
Secretary
WOODWARD, Andrew Paul
Resigned: 30 November 2007
Appointed Date: 25 September 2004
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 28 June 1996
Appointed Date: 15 March 1996
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 28 June 1996
Appointed Date: 15 March 1996
Director
FLYNN, Douglas Ronald
Resigned: 04 October 1996
Appointed Date: 28 June 1996
76 years old
Director
GERSH, Alexander
Resigned: 30 July 2012
Appointed Date: 10 February 2005
61 years old
Director
HUTSON, Stephen Frank
Resigned: 04 October 1996
Appointed Date: 28 June 1996
70 years old
Director
LINFORD, Richard Martin
Resigned: 04 October 1996
Appointed Date: 28 June 1996
73 years old
Director
MEDLOCK, Charles Richard Kenneth
Resigned: 25 September 2004
Appointed Date: 04 October 1996
65 years old
Director
NARDINI, Gregory George
Resigned: 06 February 2009
Appointed Date: 30 November 2007
50 years old
Director
NIELSEN, Gorm Ward
Resigned: 06 February 2013
Appointed Date: 30 July 2012
62 years old
Director
PELED, Abraham, Dr
Resigned: 31 May 2006
Appointed Date: 04 October 1996
80 years old
Director
WINDRAM, Michael David, Dr
Resigned: 31 December 2000
Appointed Date: 14 April 1997
80 years old
Director
WOODWARD, Andrew Paul
Resigned: 30 November 2013
Appointed Date: 25 September 2004
62 years old

Persons With Significant Control

Nds Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGI-MEDIA VISION LIMITED Events

23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 25 July 2015
21 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 15 November 2014
03 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 238,048,175
02 Dec 2015
Appointment of Mr David James Sweet as a director on 1 December 2013
...
... and 93 more events
23 Jul 1996
Director resigned
23 Jul 1996
Secretary resigned;director resigned
23 Jul 1996
Registered office changed on 23/07/96 from: 9 cheapside london EC2V 6AD
12 Jul 1996
Accounting reference date notified as 30/06
15 Mar 1996
Incorporation

DIGI-MEDIA VISION LIMITED Charges

10 March 2011
Debenture
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Fixed and floating charge over the undertaking and all…
6 February 2009
Debenture
Delivered: 9 February 2009
Status: Satisfied on 14 March 2011
Persons entitled: Nds Holdco, Inc.
Description: Fixed and floating charge over the undertaking and all…
28 January 2009
Debenture
Delivered: 30 January 2009
Status: Satisfied on 14 March 2011
Persons entitled: J.P.Morgan Europe Limited as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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