Dissolved
Dissolved 2014-06-10
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Home > England & Wales Companies > PAC DIGIMEDIA HOLDINGS LIMITED
Company Information for PAC DIGIMEDIA HOLDINGS LIMITED
LEICESTER, LEICESTERSHIRE, LE19,
|
Company Registration Number
 02475560 Private Limited Company
Dissolved 2014-06-10 |
Company Overview
About Pac Digimedia Holdings Ltd
PAC DIGIMEDIA HOLDINGS LIMITED was founded on 1990-02-28 and had its registered office in Leicester. The company was dissolved on the 2014-06-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PAC DIGIMEDIA HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| LEICESTER LEICESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02475560 | |
|---|---|---|
| Date formed | 1990-02-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-06-10 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-13 01:34:06 |
| Companies House |
|
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Company Officers of PAC DIGIMEDIA HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARRONS CONSULTANCIES LIMITED |
||
PETER EUGENE LYNCH |
||
DERMOT ANTHONY MARTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN DORIS |
Director | ||
PATRICK KEARNS |
Director | ||
PATRICK KEARNS |
Company Secretary | ||
ALAN JAMES JORDAN |
Director | ||
MARTIN DELANY |
Director | ||
LYNNE MCLOUGHLIN |
Director | ||
DONNACHA HURLEY |
Director | ||
MICHAEL GANNON |
Director | ||
PHILIP SODEN |
Director | ||
JAMES ANTHONY LILLIS |
Director | ||
EAMON JOSEPH BOLGER |
Company Secretary | ||
LAWRENCE WESTMAN |
Director | ||
MARTIN DELANY |
Director | ||
ROSEMARY ANN SPICER |
Company Secretary | ||
ROSEMARY ANN SPICER |
Director | ||
PETER NOEL WYNNE |
Director | ||
BRIAN PATRICK MOLLOY |
Director | ||
FREDERICK JOHN RANGOLAN |
Director | ||
ANDREW STAPLES |
Director | ||
BARRY PAUL ANGEL |
Company Secretary | ||
BARRY PAUL ANGEL |
Director | ||
ANDREW JAMES WOOSNAM HUNTER |
Director | ||
ROBERT STAPLES |
Director | ||
JAMES VALENTINE SMITH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACCESS PLUS MARKETING SERVICES LIMITED | Company Secretary | 2016-05-12 | CURRENT | 1981-10-29 | Active | |
| ACCESS PLUS MARKETING LOGISTICS LIMITED | Company Secretary | 2016-05-12 | CURRENT | 2006-01-10 | Active | |
| OLIVE 1 LIMITED | Company Secretary | 2016-05-12 | CURRENT | 2008-04-10 | Liquidation | |
| ACICS LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2006-02-15 | In Administration/Administrative Receiver | |
| HAMSARD 3350 LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2014-09-02 | Liquidation | |
| HAMSARD 3351 LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2014-10-09 | Liquidation | |
| MAVISBANK LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2012-01-11 | Liquidation | |
| TOLLBRAE LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2012-01-11 | Liquidation | |
| NAPG LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2000-07-12 | Liquidation | |
| ANNA EASTGATE LIMITED | Company Secretary | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2013-09-24 | |
| SPEEDPRINT (HORSFORTH) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1980-01-24 | Dissolved 2014-05-06 | |
| PLASBOARD HOLDINGS LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1989-04-05 | Dissolved 2014-07-11 | |
| OAKHILL LABELS HOLDINGS LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1988-03-17 | Dissolved 2013-10-08 | |
| OAKHILL (GLASGOW) LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1985-11-08 | Dissolved 2014-07-11 | |
| PAC DIGIMEDIA LIMITED | Company Secretary | 2007-07-13 | CURRENT | 1997-06-19 | Active - Proposal to Strike off | |
| PETER MARRON LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-11-12 | Dissolved 2014-10-23 | |
| PURPLE AGENCY LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1984-04-13 | Liquidation | |
| CITICO PRINT CENTRES LIMITED | Company Secretary | 1999-07-13 | CURRENT | 1988-11-09 | Dissolved 2013-08-20 | |
| WORD PROCESSOR STATIONERY LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1939-03-30 | Dissolved 2013-08-20 | |
| BUSINESS BARTER LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1974-03-25 | Dissolved 2013-08-20 | |
| ADARE PILLINGS LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1912-02-10 | Dissolved 2016-10-12 | |
| WILLIAM CAPLE & COMPANY LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1951-11-07 | Dissolved 2017-04-18 | |
| FAIRFIELD GRAPHICS LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1932-07-28 | Liquidation | |
| FORMS FACTORY LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1973-03-22 | Liquidation | |
| ADARE LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1997-07-23 | Liquidation | |
| P GROUP LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1991-11-26 | Liquidation | |
| ADARE GROUP LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1989-05-23 | Liquidation | |
| ADARE INTERNATIONAL LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1982-02-03 | Active | |
| ADARE SEC LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1993-04-30 | Active | |
| ADARE PROPERTIES (UK) LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1994-05-16 | Liquidation | |
| NOSROF 5 LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1995-01-27 | Liquidation | |
| KALAMAZOO SECURE SOLUTIONS LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1997-05-02 | Liquidation | |
| KENLEY PRESS LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1963-10-25 | Liquidation | |
| CONTINUOUS STATIONERY LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1968-08-29 | Active | |
| OAKHILL (LOCHABER) LIMITED | Director | 2007-05-29 | CURRENT | 1993-11-17 | Dissolved 2014-06-27 | |
| PLASBOARD HOLDINGS LIMITED | Director | 2007-05-29 | CURRENT | 1989-04-05 | Dissolved 2014-07-11 | |
| COLORMASTER (ESSEX) LIMITED | Director | 2007-05-29 | CURRENT | 1980-08-01 | Dissolved 2013-12-10 | |
| SPEEDPRINT (HORSFORTH) LIMITED | Director | 2007-05-29 | CURRENT | 1980-01-24 | Dissolved 2014-05-06 | |
| OAKHILL LABELS HOLDINGS LIMITED | Director | 2007-05-29 | CURRENT | 1988-03-17 | Dissolved 2013-10-08 | |
| PRINT PERMANISING LIMITED | Director | 2007-05-29 | CURRENT | 1960-07-26 | Dissolved 2014-03-04 | |
| OAKHILL (GLASGOW) LIMITED | Director | 2007-05-29 | CURRENT | 1985-11-08 | Dissolved 2014-07-11 | |
| OAKHILL (LOCHABER) LIMITED | Director | 2012-10-16 | CURRENT | 1993-11-17 | Dissolved 2014-06-27 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 17/02/14 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 10/02/2014 | |
| CAP-SS | SOLVENCY STATEMENT DATED 10/02/14 | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 28/02/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DERMOT ANTHONY MARTIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DORIS | |
| AR01 | 28/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EUGENE LYNCH / 29/05/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 28/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| MISC | SECTION 519 | |
| AR01 | 28/02/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARRONS CONSULTANCIES LIMITED / 02/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/2009 FROM 1 ANGEL COURT 33 BURLEY ROAD LEEDS LS3 1JT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM GRAPHIC HOUSE TELFORD WAY SEVERALLS PARK COLCHESTER ESSEX CO4 4QP | |
| CERTNM | COMPANY NAME CHANGED DROYHURST HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/09/08 | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/08/03 FROM: HARMAN HOUSE 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| ELRES | S386 DISP APP AUDS 10/04/03 | |
| ELRES | S366A DISP HOLDING AGM 10/04/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to PAC DIGIMEDIA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PAC DIGIMEDIA HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| SHARES PLEDGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Intangible Assets
Patents
We have not found any records of PAC DIGIMEDIA HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PAC DIGIMEDIA HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for PAC DIGIMEDIA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PAC DIGIMEDIA HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PAC DIGIMEDIA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAC DIGIMEDIA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PAC DIGIMEDIA HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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