Active - Proposal to Strike off
Company Information for DIGITAL MEDIA AND ANALYTICS LIMITED
ALBERT WORKS, SIDNEY STREET, SHEFFIELD, S1 4RG,
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Company Registration Number
03851869
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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DIGITAL MEDIA AND ANALYTICS LIMITED | ||||
Legal Registered Office | ||||
ALBERT WORKS SIDNEY STREET SHEFFIELD S1 4RG Other companies in S9 | ||||
Previous Names | ||||
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Company Number | 03851869 | |
---|---|---|
Company ID Number | 03851869 | |
Date formed | 1999-10-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-04-07 09:04:31 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL SPROT |
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MICHAEL SPROT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ROBERT GARDNER |
Director | ||
KATHARINE SARAH MCINTYRE |
Company Secretary | ||
KATHARINE SARAH MCINTYRE |
Director | ||
KEITH JOHN SADLER |
Company Secretary | ||
KEITH JOHN SADLER |
Director | ||
KIRSTEN JAYNE STEVENS |
Director | ||
BEN RICHARD BENEDICT LANGDON |
Director | ||
DONNA LOUISE MCGRORY |
Director | ||
GARETH JASON PHILLIPS |
Director | ||
MATTHEW O'BRIEN |
Director | ||
GREGORY LESLIE JOHN MINNS |
Company Secretary | ||
JAMIE NEIL RIDDELL |
Director | ||
SARAH ELIZABETH GUEST |
Company Secretary | ||
SARAH ELIZABETH GUEST |
Director | ||
KATHERINE MARGARET JERMAN |
Director | ||
ROBERT MILLINGTON |
Company Secretary | ||
ROBERT MILLINGTON |
Director | ||
KIRSTEN JAYNE SANGSTER |
Company Secretary | ||
KATHERINE MARGARET JERMAN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLOOM MEDIA (UK) LIMITED | Director | 2016-09-01 | CURRENT | 2006-02-02 | Active - Proposal to Strike off | |
JAYWING INNOVATION LIMITED | Director | 2016-07-01 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
GASBOX LIMITED | Director | 2015-11-25 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
HSM LTD. | Director | 2015-11-25 | CURRENT | 1997-12-12 | Active | |
DIG FOR FIRE LIMITED | Director | 2014-03-25 | CURRENT | 1979-06-22 | Active - Proposal to Strike off | |
JAYWING CENTRAL LIMITED | Director | 2014-03-25 | CURRENT | 1992-05-19 | Active | |
DIGITAL MARKETING NETWORK LIMITED | Director | 2014-03-25 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
HYPERLAUNCH NEW MEDIA LIMITED | Director | 2014-03-25 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
WOKEN LIMITED | Director | 2014-03-25 | CURRENT | 2010-08-19 | Active - Proposal to Strike off | |
IRIS ASSOCIATES LIMITED | Director | 2014-03-25 | CURRENT | 1991-03-11 | Active - Proposal to Strike off | |
JAYWING INFORMATION LIMITED | Director | 2014-03-25 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
ALPHANUMERIC (HOLDINGS) LIMITED | Director | 2014-03-25 | CURRENT | 2003-05-12 | Active - Proposal to Strike off | |
ALPHANUMERIC GROUP HOLDINGS LIMITED | Director | 2014-03-25 | CURRENT | 2006-03-29 | Active - Proposal to Strike off | |
JAYWING PLC | Director | 2014-03-25 | CURRENT | 2006-09-14 | Active | |
DMG LONDON LIMITED | Director | 2014-03-25 | CURRENT | 2009-09-05 | Active - Proposal to Strike off | |
JAYWING UK LIMITED | Director | 2014-03-25 | CURRENT | 1982-11-11 | Active | |
ALPHANUMERIC LIMITED | Director | 2014-03-25 | CURRENT | 1999-04-09 | Active - Proposal to Strike off | |
INBOX MEDIA LTD | Director | 2014-03-25 | CURRENT | 2001-10-19 | Active - Proposal to Strike off | |
JAYWING NORTH LIMITED | Director | 2014-03-25 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
SHACKLETON PR LIMITED | Director | 2014-03-17 | CURRENT | 2012-08-13 | Active - Proposal to Strike off | |
EPIPHANY SOLUTIONS LIMITED | Director | 2014-03-17 | CURRENT | 2005-01-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT FRYATT | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT FRYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPROT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPROT | |
TM02 | Termination of appointment of Michael Sprot on 2020-06-08 | |
TM02 | Termination of appointment of Michael Sprot on 2020-06-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT GARDNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM Players House 300 Attercliffe Common Sheffield S9 2AG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1097.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1097.5 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1097.5 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SPROT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/13 FROM Arclite House Century Road Peatmoor Swindon SN5 5YN United Kingdom | |
AP03 | Appointment of Mr Michael Sprot as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE MCINTYRE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATHARINE MCINTYRE | |
RES15 | CHANGE OF NAME 13/02/2013 | |
CERTNM | Company name changed 20:20 media & analytics LTD\certificate issued on 25/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT GARDNER | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Katharine Sarah Mcintyre as company secretary | |
AP01 | DIRECTOR APPOINTED MS KATHARINE SARAH MCINTYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SADLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH SADLER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN LANGDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA MCGRORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH PHILLIPS | |
RES15 | CHANGE OF NAME 13/09/2010 | |
CERTNM | COMPANY NAME CHANGED CHEEZE LIMITED CERTIFICATE ISSUED ON 02/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 01/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED DONNA LOUISE MCGRORY | |
AP01 | DIRECTOR APPOINTED GARETH PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'BRIEN | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN JAYNE STEVENS / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN RICHARD BENEDICT LANGDON / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW O'BRIEN / 27/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RIDDELL | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM COUCHING HOUSE COUCHING STREET WATLINGTON OXFORDSHIRE OX49 5PX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY GREGORY MINNS | |
288a | DIRECTOR AND SECRETARY APPOINTED KEITH JOHN SADLER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN SANGSTER / 01/04/2009 | |
288a | SECRETARY APPOINTED MR GREGORY LESLIE JOHN MINNS | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH GUEST | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH GUEST | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHERINE JERMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED KIRSTEN JANE SANGSTER | |
363s | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 7 COWLEY STREET LONDON SW1P 3NB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | BERYL TRUCE ROWE | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 DIGITAL MEDIA AND ANALYTICS LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as DIGITAL MEDIA AND ANALYTICS 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. |