Company number 07511745
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address YORK ECO BUSINESS CENTRE, AMY JOHNSON WAY, YORK, NORTH YORKSHIRE, YO30 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Mr Daniel Hield as a director on 28 February 2016. The most likely internet sites of DIGITAL STAGE & MEDIA LTD are www.digitalstagemedia.co.uk, and www.digital-stage-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to York Rail Station is 2.3 miles; to Ulleskelf Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Stage Media Ltd is a Private Limited Company.
The company registration number is 07511745. Digital Stage Media Ltd has been working since 01 February 2011.
The present status of the company is Active. The registered address of Digital Stage Media Ltd is York Eco Business Centre Amy Johnson Way York North Yorkshire Yo30 4ag. . HIELD, Daniel is a Secretary of the company. BENSON, Barry Richard is a Director of the company. HIELD, Daniel is a Director of the company. Secretary ELLA, Howard has been resigned. Secretary BOX OF FROGS PRODUCTIONS LIMITED has been resigned. Director ELLA, Helen Louise has been resigned. Director ELLA, Howard James has been resigned. Director BOX OF FROGS PRODUCTIONS LIMITED has been resigned. Director TRENCHAM ASSOCIATES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ELLA, Howard
Resigned: 18 April 2014
Appointed Date: 01 October 2012
Secretary
BOX OF FROGS PRODUCTIONS LIMITED
Resigned: 01 October 2012
Appointed Date: 01 February 2011
Director
BOX OF FROGS PRODUCTIONS LIMITED
Resigned: 01 October 2012
Appointed Date: 01 February 2011
Director
TRENCHAM ASSOCIATES LIMITED
Resigned: 28 February 2016
Appointed Date: 01 February 2011
Persons With Significant Control
Mr Daniel Hield
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Richard Benson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIGITAL STAGE & MEDIA LTD Events
14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Nov 2016
Appointment of Mr Daniel Hield as a director on 28 February 2016
23 Nov 2016
Termination of appointment of Trencham Associates Limited as a director on 28 February 2016
16 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
...
... and 14 more events
02 Oct 2012
Termination of appointment of Box of Frogs Productions Limited as a secretary
02 Oct 2012
Termination of appointment of Box of Frogs Productions Limited as a director
02 Oct 2012
Appointment of Mr Howard James Ella as a director
08 Feb 2012
Annual return made up to 1 February 2012 with full list of shareholders
01 Feb 2011
Incorporation