DIGIMAGE LIMITED
NUTFIELD

Hellopages » Surrey » Tandridge » RH1 4HP

Company number 04128803
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address GLEBE HOUSE, BLETCHINGLEY ROAD, NUTFIELD, SURREY, RH1 4HP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 99 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DIGIMAGE LIMITED are www.digimage.co.uk, and www.digimage.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-four years and twelve months. Digimage Limited is a Private Limited Company. The company registration number is 04128803. Digimage Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Digimage Limited is Glebe House Bletchingley Road Nutfield Surrey Rh1 4hp. The company`s financial liabilities are £582.34k. It is £-3.97k against last year. The cash in hand is £35k. It is £3.66k against last year. And the total assets are £2098.26k, which is £-99.85k against last year. MCCARTHY, Thomas is a Director of the company. PAYNE, Darren Richard is a Director of the company. WORGAN, Karen is a Director of the company. Secretary BANKS, Barry has been resigned. Secretary MCCARTHY, Thomas has been resigned. Nominee Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director MCCARTHY, Thomas has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


digimage Key Finiance

LIABILITIES £582.34k
-1%
CASH £35k
+11%
TOTAL ASSETS £2098.26k
-5%
All Financial Figures

Current Directors

Director
MCCARTHY, Thomas
Appointed Date: 19 December 2014
76 years old
Director
PAYNE, Darren Richard
Appointed Date: 14 August 2009
57 years old
Director
WORGAN, Karen
Appointed Date: 20 December 2000
73 years old

Resigned Directors

Secretary
BANKS, Barry
Resigned: 22 March 2006
Appointed Date: 20 December 2000
Secretary
MCCARTHY, Thomas
Resigned: 21 January 2010
Appointed Date: 22 March 2006
Nominee Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000
Director
MCCARTHY, Thomas
Resigned: 21 January 2010
Appointed Date: 20 December 2000
76 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000

Persons With Significant Control

Dr Karen Worgan
Notified on: 1 December 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas Mccarthy
Notified on: 1 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGIMAGE LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
22 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 99
17 Sep 2015
Total exemption small company accounts made up to 30 June 2015
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
30 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 99
...
... and 53 more events
02 Jan 2001
Ad 20/12/00--------- £ si 49@1=49 £ ic 1/50
02 Jan 2001
Registered office changed on 02/01/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
02 Jan 2001
Secretary resigned
02 Jan 2001
Director resigned
20 Dec 2000
Incorporation

DIGIMAGE LIMITED Charges

19 December 2014
Charge code 0412 8803 0001
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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