Harvest Digital Media Ltd

Company Name	Harvest Digital Media Ltd
Company Status	Dissolved
Company Number	04678774
Category	Private Limited Company
Incorporation Date	26 February 2003(21 years, 2 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Michael John Teasdale
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Sidney Road Twickenham TW1 1JP

Director Name	Ms Emma Louise Wilson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hopping Lane London N1 2NU

Director Name	Mr William Edward Orlando Corke
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Crossways Farm Raikes Lane, Abinger Hammer Dorking Surrey RH5 6PZ

Secretary Name	Mr William Edward Orlando Corke
Nationality	British
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Crossways Farm Raikes Lane, Abinger Hammer Dorking Surrey RH5 6PZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	harvestdigital.com
Email address	[email protected]
Telephone	020 74797500
Telephone region	London

Location

Registered Address	71 Newman Street C/O Harvest Digital London W1T 3EQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

38 at £1	Michael Teasdale 38.00% Ordinary
38 at £1	William Corke 38.00% Ordinary
24 at £1	Emma Wilson 24.00% Ordinary

Accounts

Latest Accounts	28 February 2016 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	29 February

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
21 April 2017	Application to strike the company off the register (3 pages)
17 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
16 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
14 November 2016	Termination of appointment of William Edward Orlando Corke as a director on 4 October 2010 (1 page)
14 November 2016	Termination of appointment of William Edward Orlando Corke as a secretary on 4 October 2010 (1 page)
15 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (6 pages)
18 December 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
10 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (6 pages)
21 January 2015	Director's details changed for Emma Wilson on 21 January 2015 (2 pages)
21 January 2015	Accounts for a dormant company made up to 28 February 2014 (2 pages)
26 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (6 pages)
31 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
7 October 2013	Registered office address changed from 1St Floor Medius House C/O Harvest Digital Sheraton Street London W1F 8BH on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from 1St Floor Medius House C/O Harvest Digital Sheraton Street London W1F 8BH on 7 October 2013 (1 page)
22 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
6 December 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
22 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
24 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
13 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
24 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
26 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Emma Wilson on 26 January 2010 (2 pages)
26 March 2010	Director's details changed for William Edward Orlando Corke on 26 February 2010 (2 pages)
26 March 2010	Director's details changed for Michael John Teasdale on 26 February 2010 (2 pages)
17 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
25 September 2009	Registered office changed on 25/09/2009 from 12 goslett yard c/o harvest digital london WC2H 0EQ united kingdom (1 page)
18 March 2009	Return made up to 26/02/09; full list of members (4 pages)
18 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
10 June 2008	Registered office changed on 10/06/2008 from 37 golden square london W1F 8LA (1 page)
19 March 2008	Return made up to 26/02/08; full list of members (4 pages)
27 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
26 March 2007	Return made up to 26/02/07; full list of members (3 pages)
29 January 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
1 September 2006	Registered office changed on 01/09/06 from: 14-15 darblay street london W1F 8DZ (1 page)
1 March 2006	Return made up to 26/02/06; full list of members (3 pages)
23 February 2006	Director's particulars changed (1 page)
28 September 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
31 August 2005	Return made up to 26/02/05; full list of members (7 pages)
22 February 2005	Accounts for a dormant company made up to 29 February 2004 (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 14 welbeck street london W1G 9XU (1 page)
24 March 2004	Return made up to 26/02/04; full list of members (7 pages)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Incorporation (17 pages)

Harvest Digital Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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