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Company Information for DIGIT NEW MEDIA LIMITED
CRICHIEBANK BUSINESS CENTRE MILL ROAD, PORT ELPHINSTONE, INVERURIE, ABERDEENSHIRE, AB51 5NQ,
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Company Registration Number
 SC264527 Private Limited Company
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Company Overview
About Digit New Media Ltd
DIGIT NEW MEDIA LIMITED was founded on 2004-03-08 and has its registered office in Inverurie. The organisation's status is listed as "Active". Digit New Media Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| DIGIT NEW MEDIA LIMITED | |
| Legal Registered Office | |
| CRICHIEBANK BUSINESS CENTRE MILL ROAD PORT ELPHINSTONE INVERURIE ABERDEENSHIRE AB51 5NQ Other companies in AB51 | |
Filing Information
| Company Number | SC264527 | |
|---|---|---|
| Company ID Number | SC264527 | |
| Date formed | 2004-03-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 08/03/2016 | |
| Return next due | 05/04/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-12 16:58:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGIT NEW MEDIA LIMITED
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Company Officers of DIGIT NEW MEDIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SALLY LOUISE STUART |
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IAIN DUNCAN STUART |
||
SALLY LOUISE STUART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PEMEX SERVICES LIMITED |
Nominated Secretary | ||
AMERSHAM SERVICES LIMITED |
Nominated Director | ||
PEMEX SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIVING QUARTERS ENGINEERING LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| PSC04 | Change of details for person with significant control | |
| CH01 | Director's details changed for Mr Iain Duncan Stuart on 2018-08-10 | |
| LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SALLY LOUISE STUART / 08/03/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SALLY LOUISE STUART / 25/01/2018 | |
| PSC07 | CESSATION OF IAIN DUNCAN STUART AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR IAIN DUNCAN STUART / 25/01/2018 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SALLY LOUISE STUART / 25/01/2018 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| AA01 | Previous accounting period shortened from 31/07/17 TO 31/03/17 | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE STUART / 11/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DUNCAN STUART / 11/11/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SALLY LOUISE STUART on 2016-11-11 | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM UNIT 20, THAINSTONE BUSINESS CENTRE, THAINSTONE INVERURIE AB51 5TB | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DUNCAN STUART / 10/04/2012 | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DUNCAN STUART / 27/03/2011 | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/11 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE STUART / 23/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DUNCAN STUART / 24/03/2010 | |
| AA01 | PREVSHO FROM 08/08/2009 TO 31/07/2009 | |
| AA | 08/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
| AA | 08/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/08/06 | |
| 363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/08/05 | |
| 363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 08/08/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 91 HANOVER STREET EDINBURGH EH2 1DJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to DIGIT NEW MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DIGIT NEW 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
DIGIT NEW MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 56,503 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 30,176 |
| Creditors Due Within One Year | 2012-07-31 | £ 30,176 |
| Creditors Due Within One Year | 2011-07-31 | £ 24,397 |
| Provisions For Liabilities Charges | 2013-07-31 | £ 5,540 |
| Provisions For Liabilities Charges | 2012-07-31 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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 DIGIT NEW MEDIA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2013-07-31 | £ 119,770 |
| Cash Bank In Hand | 2012-07-31 | £ 2,277 |
| Cash Bank In Hand | 2012-07-31 | £ 2,277 |
| Current Assets | 2013-07-31 | £ 155,939 |
| Current Assets | 2012-07-31 | £ 18,825 |
| Current Assets | 2012-07-31 | £ 18,825 |
| Current Assets | 2011-07-31 | £ 22,368 |
| Debtors | 2013-07-31 | £ 36,169 |
| Debtors | 2012-07-31 | £ 16,548 |
| Debtors | 2012-07-31 | £ 16,548 |
| Debtors | 2011-07-31 | £ 22,368 |
| Shareholder Funds | 2013-07-31 | £ 121,595 |
| Tangible Fixed Assets | 2013-07-31 | £ 27,699 |
| Tangible Fixed Assets | 2012-07-31 | £ 2,923 |
| Tangible Fixed Assets | 2012-07-31 | £ 2,923 |
| Tangible Fixed Assets | 2011-07-31 | £ 2,742 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DIGIT NEW MEDIA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DIGIT NEW MEDIA LIMITED
Income
Government Income
We have not found government income sources for DIGIT NEW 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 (74100 - specialised design activities) as DIGIT NEW MEDIA LIMITED are:
| SPECIALIST VENTILATION SERVICES LIMITED | £ 86,249 |
| PLAYNE DESIGN LIMITED | £ 63,194 |
| STARFISH CREATIVE DESIGN LIMITED | £ 53,500 |
| MULTI CREATIVE SERVICES LTD. | £ 46,330 |
| K BARRETT MEDIA LTD | £ 42,356 |
| PLAYGROUND MARKINGS DIRECT LTD. | £ 40,450 |
| RAINFOREST GRAPHICS LIMITED | £ 37,983 |
| FOOTPRINT INNOVATIONS LIMITED | £ 36,542 |
| FG LIBRARY PRODUCTS LIMITED | £ 33,858 |
| OCULUS DESIGN & COMMUNICATIONS LIMITED | £ 22,545 |
| ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
| FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
| SOUTHERN GREEN LIMITED | £ 1,561,898 |
| FORTY4 LIMITED | £ 1,055,675 |
| MRB WORKSHOP SERVICES LTD | £ 894,974 |
| VIZFX LIMITED | £ 817,999 |
| PENSO CONSULTING LTD | £ 814,235 |
| PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
| STP SOLUTIONS LIMITED | £ 663,316 |
| CBG CONSULTANTS LIMITED | £ 559,650 |
| ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
| FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
| SOUTHERN GREEN LIMITED | £ 1,561,898 |
| FORTY4 LIMITED | £ 1,055,675 |
| MRB WORKSHOP SERVICES LTD | £ 894,974 |
| VIZFX LIMITED | £ 817,999 |
| PENSO CONSULTING LTD | £ 814,235 |
| PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
| STP SOLUTIONS LIMITED | £ 663,316 |
| CBG CONSULTANTS LIMITED | £ 559,650 |
| ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
| FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
| SOUTHERN GREEN LIMITED | £ 1,561,898 |
| FORTY4 LIMITED | £ 1,055,675 |
| MRB WORKSHOP SERVICES LTD | £ 894,974 |
| VIZFX LIMITED | £ 817,999 |
| PENSO CONSULTING LTD | £ 814,235 |
| PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
| STP SOLUTIONS LIMITED | £ 663,316 |
| CBG CONSULTANTS LIMITED | £ 559,650 |
Outgoings
Business Rates/Property Tax
No properties were found where DIGIT NEW 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 DIGIT NEW 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 DIGIT NEW 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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