TOPAZ DIGITAL MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 05940365
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of TOPAZ DIGITAL MEDIA LIMITED are www.topazdigitalmedia.co.uk, and www.topaz-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Topaz Digital Media Limited is a Private Limited Company. The company registration number is 05940365. Topaz Digital Media Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of Topaz Digital Media Limited is 3rd Floor 207 Regent Street London W1b 3hh. The company`s financial liabilities are £1.6k. It is £0.89k against last year. And the total assets are £8.22k, which is £-6.43k against last year. LEAH, Adam is a Director of the company. Secretary ALISON, Smith has been resigned. Secretary LA NOMINEE SECRETARIES LTD has been resigned. Director MARTIN, Clare Michelle has been resigned. Director LINCROFT ASSOCIATES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


topaz digital media Key Finiance

LIABILITIES £1.6k
+126%
CASH n/a
TOTAL ASSETS £8.22k
-44%
All Financial Figures

Current Directors

Director
LEAH, Adam
Appointed Date: 02 October 2006
55 years old

Resigned Directors

Secretary
ALISON, Smith
Resigned: 01 September 2009
Appointed Date: 11 October 2006
Secretary
LA NOMINEE SECRETARIES LTD
Resigned: 11 October 2006
Appointed Date: 19 September 2006
Director
MARTIN, Clare Michelle
Resigned: 22 October 2012
Appointed Date: 10 December 2008
44 years old
Director
LINCROFT ASSOCIATES LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006

Persons With Significant Control

Mr Adam Leah
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TOPAZ DIGITAL MEDIA LIMITED Events

30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
...
... and 26 more events
01 Nov 2006
Director resigned
12 Oct 2006
New secretary appointed
12 Oct 2006
Secretary resigned
02 Oct 2006
New director appointed
19 Sep 2006
Incorporation

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