Company number 08742207
Status Liquidation
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 32 STAMFORD STREET, ALTRINCHAM, CHESHIRE, WA14 1EY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74100 - specialised design activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Liquidators' statement of receipts and payments to 11 March 2016; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 12/14 Macon Court Macon Way Crewe Cheshire CW1 6EA to 32 Stamford Street Altrincham Cheshire WA14 1EY on 26 March 2015. The most likely internet sites of R1 DIGITAL MEDIA LIMITED are www.r1digitalmedia.co.uk, and www.r1-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.7 miles; to Chelford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R1 Digital Media Limited is a Private Limited Company.
The company registration number is 08742207. R1 Digital Media Limited has been working since 22 October 2013.
The present status of the company is Liquidation. The registered address of R1 Digital Media Limited is 32 Stamford Street Altrincham Cheshire Wa14 1ey. . RIDGWAY, Fiona is a Director of the company. Director HEIMAN, Osker has been resigned. Director O'CONNOR, Mathew has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 31 January 2014
Appointed Date: 22 October 2013
48 years old
Director
O'CONNOR, Mathew
Resigned: 14 March 2014
Appointed Date: 11 March 2014
42 years old
R1 DIGITAL MEDIA LIMITED Events
17 May 2016
Liquidators' statement of receipts and payments to 11 March 2016
13 May 2015
Notice to Registrar of Companies of Notice of disclaimer
26 Mar 2015
Registered office address changed from 12/14 Macon Court Macon Way Crewe Cheshire CW1 6EA to 32 Stamford Street Altrincham Cheshire WA14 1EY on 26 March 2015
25 Mar 2015
Statement of affairs with form 4.19
25 Mar 2015
Appointment of a voluntary liquidator
...
... and 6 more events
03 Mar 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
21 Feb 2014
Change of name notice
31 Jan 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 31 January 2014
31 Jan 2014
Termination of appointment of Osker Heiman as a director
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22