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Company Information for

DIGITAL MEDIA DIRECT LIMITED

18 Church Street, Ilkley, YORKSHIRE, LS29 9DS,

Company Registration Number

10441274

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Digital Media Direct Ltd

DIGITAL MEDIA DIRECT LIMITED was founded on 2016-10-24 and has its registered office in Ilkley. The organisation's status is listed as "Active - Proposal to Strike off". Digital Media Direct Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DIGITAL MEDIA DIRECT LIMITED

18 Church Street Ilkley YORKSHIRE LS29 9DS

Filing Information

Company Number		10441274
Company ID Number		10441274
Date formed		2016-10-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-10-31
Account next due		2022-07-31
Latest return		2022-05-27
Return next due		2023-06-10
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-24 00:03:06
Primary Source:	Companies House

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Companies with same name DIGITAL MEDIA DIRECT LIMITED

The following companies were found which have the same name as DIGITAL MEDIA DIRECT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DIGITAL MEDIA DIRECT LLC	California	Unknown
	DIGITAL MEDIA DIRECTIONS LLC	California	Unknown

Company Officers of DIGITAL MEDIA DIRECT LIMITED

Current Directors

Officer	Role	Date Appointed
TONY HAGUE	Director	2017-10-16
EILEEN WHELAN	Director	2016-10-24
VINCENT WHELAN	Director	2017-10-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EILEEN WHELAN	ADPOD MEDIA LTD	Director	2017-09-06	CURRENT	2015-03-24	Active - Proposal to Strike off
EILEEN WHELAN	ADTOWER LIMITED	Director	2011-11-15	CURRENT	2011-08-15	Active
VINCENT WHELAN	POQ MEDIA LTD	Director	2018-04-19	CURRENT	2015-07-09	Active - Proposal to Strike off
VINCENT WHELAN	ADPOD MEDIA LTD	Director	2017-09-06	CURRENT	2015-03-24	Active - Proposal to Strike off
VINCENT WHELAN	URBAN DIGITAL NETWORK LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Liquidation
VINCENT WHELAN	ADTOWER LIMITED	Director	2014-07-31	CURRENT	2011-08-15	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.

Date	Document Type	Document Description
2022-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/22 FROM 1 Phillows Barns Hammonds Road Chelmsford Essex CM3 4BG England
2022-11-03	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-10-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART WAINMAN
2022-10-19	AP01	DIRECTOR APPOINTED MR STUART GRAHAM WAINMAN
2022-10-19	PSC07	CESSATION OF JOANNE MICHELLE SMITH AS A PERSON OF SIGNIFICANT CONTROL
2022-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE MICHELLE SMITH
2022-10-13		CESSATION OF TONY HAGUE AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13	PSC07	CESSATION OF TONY HAGUE AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11		APPOINTMENT TERMINATED, DIRECTOR TONY HAGUE
2022-10-11		CESSATION OF ANTHONY HAGUE AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11		DIRECTOR APPOINTED MISS JOANNE MICHELLE SMITH
2022-10-11		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE SMITH
2022-10-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE SMITH
2022-10-11	AP01	DIRECTOR APPOINTED MISS JOANNE MICHELLE SMITH
2022-10-11	PSC07	CESSATION OF ANTHONY HAGUE AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY HAGUE
2022-10-04		FIRST GAZETTE notice for compulsory strike-off
2022-10-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-05-28	CS01	CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2021-11-29	PSC07	CESSATION OF VINCENT WHELAN AS A PERSON OF SIGNIFICANT CONTROL
2021-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ZOE BYRNE
2021-10-25	CS01	CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-06-28	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08	AP01	DIRECTOR APPOINTED MRS ZOE BYRNE
2020-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-07-21	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07	PSC07	CESSATION OF VINCENT WHELAN AS A PERSON OF SIGNIFICANT CONTROL
2020-05-07	PSC04	Change of details for Mr Anthony James Hague as a person with significant control on 2019-10-29
2020-03-11	SH01	28/11/19 STATEMENT OF CAPITAL GBP 929
2019-10-31	PSC04	Change of details for person with significant control
2019-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT WHELAN
2019-10-30	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-10-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT WHELAN
2019-06-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES HAGUE
2019-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR EILEEN WHELAN
2019-06-05	PSC07	CESSATION OF EILEEN WHELAN AS A PERSON OF SIGNIFICANT CONTROL
2019-04-05	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-07-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-06-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY HAGUE
2018-06-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT WHELAN
2018-06-01	PSC04	Change of details for Eileen Whelan as a person with significant control on 2017-09-01
2018-06-01	LATEST SOC	01/06/18 STATEMENT OF CAPITAL;GBP 300
2018-06-01	SH01	01/09/17 STATEMENT OF CAPITAL GBP 300
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/17 FROM 63-65 Haymarket St James London SW1Y 4RL England
2017-10-25	AP01	DIRECTOR APPOINTED MR TONY HAGUE
2017-10-25	AP01	DIRECTOR APPOINTED MR VINCENT WHELAN
2017-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/17 FROM Office 7 Ludgate Hill London EC4M 7JN United Kingdom
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24	NEWINC	New incorporation
2016-10-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to DIGITAL MEDIA DIRECT 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 DIGITAL MEDIA DIRECT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DIGITAL MEDIA DIRECT 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 73110 - Advertising agencies

Filed Financial Reports

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

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 DIGITAL MEDIA DIRECT LIMITED

Intangible Assets

Patents

We have not found any records of DIGITAL MEDIA DIRECT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIGITAL MEDIA DIRECT LIMITED

Trademarks

We have not found any records of DIGITAL MEDIA DIRECT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIGITAL MEDIA DIRECT 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 (73110 - Advertising agencies) as DIGITAL MEDIA DIRECT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DIGITAL MEDIA DIRECT 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 DIGITAL MEDIA DIRECT 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 DIGITAL MEDIA DIRECT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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