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Home > England & Wales Companies > EMPIRE DIGITAL MEDIA LIMITED
Company Information for

EMPIRE DIGITAL MEDIA LIMITED

3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE,
Company Registration Number
08537519
Private Limited Company
Active

Company Overview

About Empire Digital Media Ltd
EMPIRE DIGITAL MEDIA LIMITED was founded on 2013-05-21 and has its registered office in London. The organisation's status is listed as "Active". Empire Digital Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EMPIRE DIGITAL MEDIA LIMITED
 
Legal Registered Office
3RD FLOOR
86 - 90 PAUL STREET
LONDON
EC2A 4NE
Other companies in TW9
 
Filing Information
Company Number 08537519
Company ID Number 08537519
Date formed 2013-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:17:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPIRE DIGITAL MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AARON ANDERSON & MCKINSEY LIMITED   AMAK & COMPANY LIMITED   BARNES & SCOTT LTD   BOXWOOD ACCOUNTANTS AND TAX ADVISERS LTD   CAPSHIRE AUDIT LTD   CAPSHIRE LIMITED   CHARTERED PLUS LIMITED   EMF CONSULTING LTD   FOXBORO ACCOUNTANTS AND BUSINESS ADVISORS LTD   GLOBAL PROPERTY CONSULTING LIMITED   HM ACCOUNTAX LTD   LEOQUUS FINANCE LTD   M2K CONSULTS LIMITED   MULBERRY AND HALL LIMITED   PAL & PAL LIMITED   ROSSTAX LTD   SMART&B FINANCIAL LIMITED   SP2010 LTD   SURREY BOOK-KEEPING SERVICES LTD   TAZZIE MANAGEMENT SERVICES LIMITED
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Company Officers of EMPIRE DIGITAL MEDIA LIMITED

Current Directors
Officer Role Date Appointed
RICHARD SWITHEN JITHENDRA DIAS-WANIGASEKERA
 Director 2014-06-15
JUSTIN CARLETON GANE
 Director 2013-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
BULELANI MAFANI
 Director 2013-05-21 2014-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD SWITHEN JITHENDRA DIAS-WANIGASEKERA CMS SOURCE LTD Director 2010-06-09 CURRENT 2010-06-09 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-04-11MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-25CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-05REGISTERED OFFICE CHANGED ON 05/01/23 FROM W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom
2023-01-05Change of details for Justin Carleton Gane as a person with significant control on 2023-01-05
2023-01-05Director's details changed for Justin Carleton Gane on 2023-01-05
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England
2022-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-04CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-04-19PSC04Change of details for Mr Richard Swithen Jithendra Dias-Wanigasekera as a person with significant control on 2019-04-06
2021-04-16PSC07CESSATION OF RICHARD SWITHEN JITHENDRA DIAS-WANIGASEKERA AS A PERSON OF SIGNIFICANT CONTROL
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2021-01-21CH01Director's details changed for Mr Richard Swithen Jithendra Dias-Wanigasekera on 2021-01-21
2021-01-21PSC04Change of details for Mr Richard Swithen Jithendra Dias-Wanigasekera as a person with significant control on 2021-01-21
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-06-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Crunch Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0121/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0121/05/15 ANNUAL RETURN FULL LIST
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CARLETON GANE / 17/06/2015
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/15 FROM 122 Hartham Road Isleworth Middlesex TW7 5ET England
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SWITHEN JITHENDRA DIAS-WANIGASEKERA / 17/06/2015
2015-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM 117 Cedar Terrace Richmond TW9 2BY
2014-06-16AP01DIRECTOR APPOINTED MR RICHARD SWITHEN JITHENDRA DIAS-WANIGASEKERA
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0121/05/14 ANNUAL RETURN FULL LIST
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR BULELANI MAFANI
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR BULELANI MAFANI
2013-05-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EMPIRE DIGITAL MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EMPIRE DIGITAL MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMPIRE DIGITAL MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 EMPIRE DIGITAL MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of EMPIRE DIGITAL MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMPIRE DIGITAL MEDIA LIMITED
Trademarks
We have not found any records of EMPIRE DIGITAL MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPIRE DIGITAL MEDIA 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 (62090 - Other information technology service activities) as EMPIRE DIGITAL MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMPIRE DIGITAL MEDIA 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 EMPIRE DIGITAL MEDIA 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 EMPIRE DIGITAL MEDIA 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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    Other companies at postcode EC2A 4NE