ASPECT DIGITAL MEDIA LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL3 4UX

Company number 05552875
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address 30 LASNE CRESCENT, BROCKWORTH, GLOUCESTER, GL3 4UX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-19 GBP 10,000 . The most likely internet sites of ASPECT DIGITAL MEDIA LIMITED are www.aspectdigitalmedia.co.uk, and www.aspect-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Aspect Digital Media Limited is a Private Limited Company. The company registration number is 05552875. Aspect Digital Media Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Aspect Digital Media Limited is 30 Lasne Crescent Brockworth Gloucester Gl3 4ux. . ANDERSON BYROM CONSULTING LIMITED is a Secretary of the company. ANDERSON, Brian is a Director of the company. EVANS, Keith is a Director of the company. MATTHEWS, Paul Anthony is a Director of the company. MATTHEWS, Phillip James is a Director of the company. ROWSE, Mark Alexander is a Director of the company. Secretary WIGMORE COMPANY SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANDERSON BYROM CONSULTING LIMITED
Appointed Date: 15 December 2006

Director
ANDERSON, Brian
Appointed Date: 02 September 2005
74 years old

Director
EVANS, Keith
Appointed Date: 02 September 2005
74 years old

Director
MATTHEWS, Paul Anthony
Appointed Date: 02 September 2005
68 years old

Director
MATTHEWS, Phillip James
Appointed Date: 02 September 2005
67 years old

Director
ROWSE, Mark Alexander
Appointed Date: 02 September 2005
65 years old

Resigned Directors

Secretary
WIGMORE COMPANY SERVICES LIMITED
Resigned: 15 December 2006
Appointed Date: 02 September 2005

Persons With Significant Control

Aspect Investments Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

ASPECT DIGITAL MEDIA LIMITED Events

16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
19 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 10,000

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
27 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-27
  • GBP 10,000

...
... and 22 more events
28 Nov 2005
Director's particulars changed
04 Oct 2005
Statement of affairs
04 Oct 2005
Ad 02/09/05--------- £ si [email protected]=1000 £ ic 9001/10001
04 Oct 2005
Ad 02/09/05--------- £ si [email protected]=8999 £ ic 2/9001
02 Sep 2005
Incorporation