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Company Information for

ASCENT DIGITAL MEDIA GROUP LIMITED

SUITE 5, 2ND FLOOR, BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 3LS,
Company Registration Number
10272378
Private Limited Company
Liquidation

Company Overview

About Ascent Digital Media Group Ltd
ASCENT DIGITAL MEDIA GROUP LIMITED was founded on 2016-07-11 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Ascent Digital Media Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASCENT DIGITAL MEDIA GROUP LIMITED
 
Legal Registered Office
SUITE 5, 2ND FLOOR, BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 3LS
 
Filing Information
Company Number 10272378
Company ID Number 10272378
Date formed 2016-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 
Return next due 08/08/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-12-05 12:22:17
Primary Source:Companies House
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Company Officers of ASCENT DIGITAL MEDIA GROUP LIMITED

Current Directors
Officer Role Date Appointed
DARREN STEPHEN KELL
 Company Secretary 2016-07-11
KARL MATTHEW HUDSON
 Director 2018-04-27
ROB JONES
 Director 2018-04-27
DARREN STEPHEN KELL
 Director 2016-07-11
SCOTT JAMES MANFORD
 Director 2018-04-27
SIMON PROCTOR
 Director 2018-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP GREGORY DEDMAN
 Director 2016-07-11 2018-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL MATTHEW HUDSON ETLW LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
KARL MATTHEW HUDSON WORK IN MIND LTD Director 2016-12-21 CURRENT 2016-11-23 Active - Proposal to Strike off
KARL MATTHEW HUDSON GETMEDIAWISE LTD Director 2013-02-06 CURRENT 2013-02-06 Active
ROB JONES COMPARE AND CHOOSE LTD Director 2018-01-30 CURRENT 2018-01-30 Active
ROB JONES NORTHFIELD FINANCE LTD Director 2016-07-18 CURRENT 2016-07-18 Active - Proposal to Strike off
DARREN STEPHEN KELL ASCENT DIGITAL LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
DARREN STEPHEN KELL ZEUS GAMING LTD Director 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
DARREN STEPHEN KELL COMPARE AND CHOOSE LTD Director 2018-01-30 CURRENT 2018-01-30 Active
DARREN STEPHEN KELL ASCENT DIGITAL PPC LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
DARREN STEPHEN KELL STUDY GATEWAY LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
DARREN STEPHEN KELL FORTUNA GAMING LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
DARREN STEPHEN KELL SANDCO 1259 LIMITED Director 2013-04-25 CURRENT 2013-04-08 Dissolved 2014-11-18
DARREN STEPHEN KELL TES 2013 LIMITED Director 2003-08-08 CURRENT 1999-07-16 Liquidation
SCOTT JAMES MANFORD ZEUS GAMING LTD Director 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
SCOTT JAMES MANFORD FORTUNA GAMING LIMITED Director 2017-05-31 CURRENT 2017-02-07 Active
SIMON PROCTOR COMPARE AND CHOOSE LTD Director 2018-01-30 CURRENT 2018-01-30 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
2022-12-14Voluntary liquidation Statement of receipts and payments to 2022-10-25
2022-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-25
2021-11-09LIQ02Voluntary liquidation Statement of affairs
2021-11-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-10-26
2021-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/21 FROM Office 07 Washington Business Centre Turbine Way Sunderland SR5 3NZ England
2021-11-05600Appointment of a voluntary liquidator
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2020-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/19 FROM 36 Lime Street Newcastle upon Tyne Tyne and Wear NE1 2PQ
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ROB JONES
2019-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR KARL MATTHEW HUDSON
2019-01-17TM02Termination of appointment of Darren Stephen Kell on 2019-01-16
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-05-09PSC04Change of details for Mr Darren Stephen Kell as a person with significant control on 2018-04-27
2018-05-09PSC07CESSATION OF PHILIP GREGORY DEDMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-05-02AP01DIRECTOR APPOINTED MR ROB JONES
2018-05-02AP01DIRECTOR APPOINTED MR SCOTT JAMES MANFORD
2018-05-02AP01DIRECTOR APPOINTED MR SIMON PROCTOR
2018-05-02AP01DIRECTOR APPOINTED MR KARL MATTHEW HUDSON
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM , Square One Law Anson House, the Fleming Business Centre, Jesmond, Newcastle upon Tyne, NE2 3AE, United Kingdom
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GREGORY DEDMAN
2018-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GREGORY DEDMAN
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN STEPHEN KELL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26SH0124/08/16 STATEMENT OF CAPITAL GBP 100.00
2016-09-05AA01Current accounting period extended from 31/07/17 TO 31/08/17
2016-09-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-09-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18203 - Reproduction of computer media




Licences & Regulatory approval
We could not find any licences issued to ASCENT DIGITAL MEDIA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-11-02
Appointmen2021-11-02
Fines / Sanctions
No fines or sanctions have been issued against ASCENT DIGITAL MEDIA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASCENT DIGITAL MEDIA GROUP 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 18203 - Reproduction of computer media

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 ASCENT DIGITAL MEDIA GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ASCENT DIGITAL MEDIA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASCENT DIGITAL MEDIA GROUP LIMITED
Trademarks
We have not found any records of ASCENT DIGITAL MEDIA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCENT DIGITAL MEDIA GROUP 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 (18203 - Reproduction of computer media) as ASCENT DIGITAL MEDIA GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASCENT DIGITAL MEDIA GROUP 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyASCENT DIGITAL MEDIA GROUP LIMITEDEvent Date2021-11-02
 
Initiating party Event TypeAppointmen
Defending partyASCENT DIGITAL MEDIA GROUP LIMITEDEvent Date2021-11-02
Name of Company: ASCENT DIGITAL MEDIA GROUP LIMITED Company Number: 10272378 Nature of Business: Digital marketing Registered office: Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcast…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASCENT DIGITAL MEDIA GROUP 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 ASCENT DIGITAL MEDIA GROUP 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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