Active - Proposal to Strike off
Company Information for DIGI-MEDIA VISION LIMITED
1 CALLAGHAN SQUARE, CARDIFF, CF10 5BT,
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Company Registration Number
03173930
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DIGI-MEDIA VISION LIMITED | |
Legal Registered Office | |
1 CALLAGHAN SQUARE CARDIFF CF10 5BT Other companies in TW18 | |
Company Number | 03173930 | |
---|---|---|
Company ID Number | 03173930 | |
Date formed | 1996-03-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 27/07/2019 | |
Account next due | 30/04/2021 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-04-07 12:07:06 |
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Officer | Role | Date Appointed |
---|---|---|
SAJAID RASHID |
||
EVAN BARRY SLOVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISMAT LEVIN |
Company Secretary | ||
ISMAT LEVIN |
Director | ||
DAVID JAMES SWEET |
Director | ||
ANDREW PAUL WOODWARD |
Director | ||
GORM WARD NIELSEN |
Director | ||
ALEXANDER GERSH |
Director | ||
GREGORY GEORGE NARDINI |
Company Secretary | ||
GREGORY GEORGE NARDINI |
Director | ||
ANDREW PAUL WOODWARD |
Company Secretary | ||
ABRAHAM PELED |
Director | ||
CHARLES RICHARD KENNETH MEDLOCK |
Company Secretary | ||
CHARLES RICHARD KENNETH MEDLOCK |
Director | ||
MICHAEL DAVID WINDRAM |
Director | ||
PETER WALTER STEHRENBERGER |
Company Secretary | ||
DOUGLAS RONALD FLYNN |
Director | ||
STEPHEN FRANK HUTSON |
Director | ||
RICHARD MARTIN LINFORD |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADSOFT LTD | Director | 2018-07-27 | CURRENT | 2005-07-05 | Active | |
WEBEX COMMUNICATIONS UK, LTD | Director | 2018-03-23 | CURRENT | 2001-08-22 | Liquidation | |
CISCO SYSTEMS LIMITED | Director | 2017-12-31 | CURRENT | 1990-11-15 | Active | |
APPDYNAMICS UK LTD | Director | 2017-10-25 | CURRENT | 2011-09-09 | Active | |
APPDYNAMICS INTERNATIONAL LTD | Director | 2017-10-25 | CURRENT | 2014-04-22 | Active | |
CLIQR TECHNOLOGIES U.K. LIMITED | Director | 2017-03-16 | CURRENT | 2016-02-26 | Dissolved 2017-09-26 | |
SOURCEFIRE LIMITED | Director | 2017-03-16 | CURRENT | 2006-05-05 | Liquidation | |
CLOUDLOCK UK LTD | Director | 2017-03-16 | CURRENT | 2014-05-30 | Liquidation | |
TANDBERG TELECOM UK LIMITED | Director | 2017-03-16 | CURRENT | 1997-06-17 | Active | |
NDS FINANCE LIMITED | Director | 2017-03-16 | CURRENT | 2008-06-11 | Active | |
TROPO (EUROPE) LIMITED | Director | 2017-03-16 | CURRENT | 2013-07-24 | Liquidation | |
NDS HOLDINGS B.V. | Director | 2017-03-16 | CURRENT | 2010-12-16 | Active | |
TANDBERG PRODUCTS UK LIMITED | Director | 2017-03-16 | CURRENT | 2002-12-12 | Active | |
NEWS DATACOM LIMITED | Director | 2017-03-16 | CURRENT | 1991-09-18 | Active - Proposal to Strike off | |
PORTCULLIS COMPUTER SECURITY LIMITED | Director | 2017-03-16 | CURRENT | 1992-11-11 | Liquidation | |
SYNAMEDIA LIMITED | Director | 2017-03-16 | CURRENT | 1995-07-18 | Active | |
MERAKI LIMITED | Director | 2017-03-16 | CURRENT | 2008-06-20 | Active | |
ACANO (UK) LIMITED | Director | 2017-03-16 | CURRENT | 2011-09-30 | Active | |
CISCO SYSTEMS HOLDINGS UK LIMITED | Director | 2017-03-16 | CURRENT | 2012-07-02 | Active | |
OPENDNS UK LTD. | Director | 2017-03-16 | CURRENT | 2014-12-23 | Liquidation | |
CISCO SYSTEMS (SCOTLAND) LIMITED | Director | 2017-03-16 | CURRENT | 1992-02-28 | Liquidation | |
NDS GROUP LIMITED | Director | 2017-03-16 | CURRENT | 1985-09-26 | Active | |
UBIQUISYS LIMITED | Director | 2017-03-16 | CURRENT | 2004-10-01 | Liquidation | |
JASPER TECHNOLOGIES LIMITED | Director | 2017-03-16 | CURRENT | 2007-03-08 | Liquidation | |
CISCO INTERNATIONAL LIMITED | Director | 2017-03-16 | CURRENT | 2008-07-08 | Active | |
NEWS DATACOM LIMITED | Director | 2018-06-28 | CURRENT | 1991-09-18 | Active - Proposal to Strike off | |
LANCOPE LLC | Director | 2015-12-21 | CURRENT | 2013-01-22 | Converted / Closed | |
UBIQUISYS LIMITED | Director | 2013-05-23 | CURRENT | 2004-10-01 | Liquidation | |
CLOUPIA LIMITED | Director | 2012-12-07 | CURRENT | 2011-09-23 | Dissolved 2015-05-02 | |
NDS FINANCE LIMITED | Director | 2012-07-30 | CURRENT | 2008-06-11 | Active | |
SYNAMEDIA LIMITED | Director | 2012-07-30 | CURRENT | 1995-07-18 | Active | |
NDS GROUP LIMITED | Director | 2012-07-30 | CURRENT | 1985-09-26 | Active | |
CISCO SYSTEMS HOLDINGS UK LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-02 | Active | |
STARENT NETWORKS (UK) LTD | Director | 2010-07-09 | CURRENT | 2005-05-11 | Dissolved 2014-04-23 | |
SCANSAFE LIMITED | Director | 2009-12-04 | CURRENT | 1999-12-24 | Liquidation | |
WEBEX COMMUNICATIONS UK, LTD | Director | 2007-09-27 | CURRENT | 2001-08-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Evan Barry Sloves on 2019-11-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/07/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/18 FROM One London Road Staines Middlesex TW18 4EX | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-08-31 GBP 1 | |
CAP-SS | Solvency Statement dated 24/08/18 | |
RES06 | Resolutions passed:
| |
TM02 | Termination of appointment of Ismat Levin on 2018-06-09 | |
AP01 | DIRECTOR APPOINTED EVAN SLOVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISMAT LEVIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/07/16 | |
AP01 | DIRECTOR APPOINTED MR SAJAID RASHID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES SWEET | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 238048175 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/07/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-11-15 | |
ANNOTATION | Clarification | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 238048175 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES SWEET | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/07/14 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 238048175 | |
AR01 | 15/11/14 FULL LIST | |
AR01 | 15/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODWARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 238048175 | |
AR01 | 15/11/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORM NIELSEN | |
AA01 | CURREXT FROM 30/06/2013 TO 31/07/2013 | |
AR01 | 15/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GORM WARD NIELSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GERSH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 15/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 15/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 15/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ISMAT LEVIN / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISMAT LEVIN / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GERSH / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL WOODWARD / 14/11/2009 | |
RES01 | ALTER MEM AND ARTS 27/01/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM ONE HEATHROW BOULEVARD 286 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED MRS ISMAT LEVIN | |
288a | SECRETARY APPOINTED MRS ISMAT LEVIN | |
288b | APPOINTMENT TERMINATED SECRETARY GREGORY NARDINI | |
288b | APPOINTMENT TERMINATED DIRECTOR GREGORY NARDINI | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 18/06/2008 | |
123 | GBP NC 100/240000000 18/06/08 | |
88(2) | AD 18/06/08 GBP SI 238048174@1=238048174 GBP IC 1/238048175 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 1 LONDON ROAD STAINES MIDDLESEX TW18 4EX | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | J.P. MORGAN EUROPE LIMITED | |
DEBENTURE | Satisfied | NDS HOLDCO, INC. | |
DEBENTURE | Satisfied | J.P.MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGI-MEDIA VISION LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DIGI-MEDIA VISION LIMITED are:
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. |