Digimedia Solutions Limited

Company Name	Digimedia Solutions Limited
Company Status	Liquidation
Company Number	05175823
Category	Private Limited Company
Incorporation Date	9 July 2004(19 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Leon Benjamin Jacob
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 July 2004(1 week, 5 days after company formation)
Appointment Duration	19 years, 9 months
Role	IT Consultants
Country of Residence	England
Correspondence Address	76 New Cavendish Street London W1G 9TB

Director Name	Ben David Yefet
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 July 2004(1 week, 5 days after company formation)
Appointment Duration	19 years, 9 months
Role	Sales Consultants
Country of Residence	United Kingdom
Correspondence Address	208 Green Lanes Palmers Green London N13 5UE

Secretary Name	Mr Leon Benjamin Jacob
Nationality	British
Status	Current
Appointed	21 July 2004(1 week, 5 days after company formation)
Appointment Duration	19 years, 9 months
Role	IT Consultants
Country of Residence	England
Correspondence Address	76 New Cavendish Street London W1G 9TB

Director Name	Mr Joseph Pinhas
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2008(3 years, 10 months after company formation)
Appointment Duration	15 years, 11 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	76 New Cavendish Street London W1G 9TB

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Contact

Website	dmssportsworld.com
Telephone	0845 2577800
Telephone region	Unknown

Location

Registered Address	C/O R2 Advisory Limited St Clements House London EC4N 7AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

80 at £1	Karen Galit Jacob 8.00% Ordinary
80 at £1	Karen Susan Yefet 8.00% Ordinary
80 at £1	Sarah Rachel Pinhas 8.00% Ordinary
254 at £1	Ben David Yefet 25.40% Ordinary
253 at £1	Joseph Pinhas 25.30% Ordinary
253 at £1	Leon Benjamin Jacob 25.30% Ordinary

Financials

Year	2014
Net Worth	£27,631
Cash	£3,312
Current Liabilities	£345,111

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 July 2022 (1 year, 9 months ago)
Next Return Due	27 July 2023 (overdue)

Charges

19 August 2014	Delivered on: 19 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
14 July 2011	Delivered on: 16 July 2011 Satisfied on: 7 January 2016 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

19 August 2014

Delivered on: 19 August 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

14 July 2011

Delivered on: 16 July 2011
Satisfied on: 7 January 2016
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

2 September 2023	Liquidators' statement of receipts and payments to 17 July 2023 (21 pages)
12 June 2023	Appointment of a voluntary liquidator (3 pages)
12 June 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-18 LRESEX ‐ Extraordinary resolution to wind up on 2022-07-18 (1 page)
9 May 2023	Removal of liquidator by court order (13 pages)
9 May 2023	Appointment of a voluntary liquidator (3 pages)
17 February 2023	Registered office address changed from 76 New Cavendish Street London W1G 9TB to St Clements House 27 Clement's Lane London EC4N 7AE on 17 February 2023 (2 pages)
21 September 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
8 August 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
2 August 2022	Statement of affairs (13 pages)
27 July 2022	Registered office address changed from 208 Green Lanes Palmers Green London N13 5UE to 76 New Cavendish Street London W1G 9TB on 27 July 2022 (2 pages)
27 July 2022	Appointment of a voluntary liquidator (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
19 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
3 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
17 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
29 January 2018	Secretary's details changed for Mr Leon Benjamin Jacob on 29 January 2018 (1 page)
22 January 2018	Director's details changed for Ben David Yefet on 22 January 2018 (2 pages)
22 January 2018	Director's details changed for Mr Joseph Pinhas on 22 January 2018 (2 pages)
22 January 2018	Director's details changed for Mr Leon Benjamin Jacob on 22 January 2018 (2 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
23 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 August 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
26 August 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
7 January 2016	Satisfaction of charge 1 in full (4 pages)
7 January 2016	Satisfaction of charge 1 in full (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (7 pages)
21 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (7 pages)
26 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (7 pages)
26 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (7 pages)
19 August 2014	Registration of charge 051758230002, created on 19 August 2014 (23 pages)
19 August 2014	Registration of charge 051758230002, created on 19 August 2014 (23 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (6 pages)
19 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (6 pages)
19 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
24 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
24 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 August 2010	Director's details changed for Joseph Pinhas on 9 July 2010 (2 pages)
17 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Ben David Yefet on 9 July 2010 (2 pages)
17 August 2010	Director's details changed for Leon Benjamin Jacob on 9 July 2010 (2 pages)
17 August 2010	Director's details changed for Ben David Yefet on 9 July 2010 (2 pages)
17 August 2010	Director's details changed for Joseph Pinhas on 9 July 2010 (2 pages)
17 August 2010	Director's details changed for Leon Benjamin Jacob on 9 July 2010 (2 pages)
17 August 2010	Director's details changed for Leon Benjamin Jacob on 9 July 2010 (2 pages)
17 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
17 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
17 August 2010	Director's details changed for Joseph Pinhas on 9 July 2010 (2 pages)
17 August 2010	Director's details changed for Ben David Yefet on 9 July 2010 (2 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 July 2009	Return made up to 09/07/09; full list of members (4 pages)
28 July 2009	Return made up to 09/07/09; full list of members (4 pages)
4 March 2009	Director appointed joseph pinhas (1 page)
4 March 2009	Director appointed joseph pinhas (1 page)
12 September 2008	Return made up to 09/07/08; full list of members (4 pages)
12 September 2008	Return made up to 09/07/08; full list of members (4 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 October 2007	Return made up to 09/07/07; full list of members (2 pages)
23 October 2007	Return made up to 09/07/07; full list of members (2 pages)
24 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 July 2006	Return made up to 09/07/06; full list of members (2 pages)
14 July 2006	Return made up to 09/07/06; full list of members (2 pages)
2 November 2005	Return made up to 09/07/05; full list of members (2 pages)
2 November 2005	Return made up to 09/07/05; full list of members (2 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 August 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
9 August 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
28 July 2004	New secretary appointed;new director appointed (2 pages)
28 July 2004	Registered office changed on 28/07/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
28 July 2004	New director appointed (2 pages)
28 July 2004	New secretary appointed;new director appointed (2 pages)
28 July 2004	Registered office changed on 28/07/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
28 July 2004	New director appointed (2 pages)
9 July 2004	Incorporation (14 pages)
9 July 2004	Incorporation (14 pages)