BM Digital Limited

Company Name	BM Digital Limited
Company Status	Dissolved
Company Number	06546800
Category	Private Limited Company
Incorporation Date	27 March 2008(16 years, 1 month ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Bruce Derry
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2020(11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 06 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Trafalgar Way Bar Hill Cambridge CB23 8SQ

Director Name	Mr Mark Garius
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2020(11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 06 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Trafalgar Way Bar Hill Cambridge CB23 8SQ

Director Name	Mr Philip Shelton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ingledene 30 Beech Road Aughton Ormskirk Lancs L39 6SJ

Director Name	Mr John Joseph Baccino
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Partridge Road Kirkby Merseyside L32 2DJ

Secretary Name	Miss Irene Lesley Harrison
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Mr John Joseph Baccino
Nationality	British
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Partridge Road Kirkby Merseyside L32 2DJ

Director Name	Mr David Campbell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2020(11 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Trafalgar Way Bar Hill Cambridge CB23 8SQ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff South Glamorgan CF14 3LX Wales

Location

Registered Address	No.1 London Bridge London SE1 9BG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	John Baccino 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 February 2021	Registered office address changed from 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ to No.1 London Bridge London SE1 9BG on 10 February 2021 (1 page)
14 December 2020	Termination of appointment of David Campbell as a director on 31 August 2020 (1 page)
1 May 2020	Confirmation statement made on 27 March 2020 with updates (4 pages)
5 March 2020	Appointment of Mr Mark Garius as a director on 18 February 2020 (2 pages)
5 March 2020	Registered office address changed from Unit 1 & 2 Bens Court Randles Road Knowsley Business Park Knowsley Merseyside L34 9HH to 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ on 5 March 2020 (2 pages)
5 March 2020	Notification of Automated Systems Group Limited as a person with significant control on 18 February 2020 (4 pages)
5 March 2020	Appointment of Mr David Campbell as a director on 18 February 2020 (2 pages)
5 March 2020	Appointment of Mr Paul Bruce Derry as a director on 18 February 2020 (2 pages)
5 March 2020	Cessation of John Joseph Baccino as a person with significant control on 18 February 2020 (3 pages)
4 March 2020	Termination of appointment of John Joseph Baccino as a secretary on 18 February 2020 (2 pages)
4 March 2020	Termination of appointment of John Joseph Baccino as a director on 18 February 2020 (1 page)
3 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
15 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (4 pages)
29 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (4 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
20 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
1 April 2015	Termination of appointment of Philip Shelton as a director on 30 January 2015 (1 page)
1 April 2015	Termination of appointment of Philip Shelton as a director on 30 January 2015 (1 page)
11 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (5 pages)
30 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (5 pages)
24 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
2 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
21 June 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 June 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
31 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
11 August 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 August 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 April 2010	Director's details changed for Philip Shelton on 1 January 2010 (2 pages)
7 April 2010	Director's details changed for John Baccino on 1 January 2010 (2 pages)
7 April 2010	Director's details changed for John Baccino on 1 January 2010 (2 pages)
7 April 2010	Director's details changed for Philip Shelton on 1 January 2010 (2 pages)
7 April 2010	Director's details changed for Philip Shelton on 1 January 2010 (2 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for John Baccino on 1 January 2010 (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
29 April 2009	Return made up to 27/03/09; full list of members (3 pages)
29 April 2009	Return made up to 27/03/09; full list of members (3 pages)
29 March 2008	Director appointed philip shelton (2 pages)
29 March 2008	Registered office changed on 29/03/2008 from crown house 64 whitchurch road cardiff south glamorgan CF14 3LX uk (1 page)
29 March 2008	Appointment terminated director business information research & reporting LIMITED (1 page)
29 March 2008	Director and secretary appointed john baccino (2 pages)
29 March 2008	Director and secretary appointed john baccino (2 pages)
29 March 2008	Director appointed philip shelton (2 pages)
29 March 2008	Registered office changed on 29/03/2008 from crown house 64 whitchurch road cardiff south glamorgan CF14 3LX uk (1 page)
29 March 2008	Appointment terminated director business information research & reporting LIMITED (1 page)
29 March 2008	Appointment terminated secretary irene harrison (1 page)
29 March 2008	Appointment terminated secretary irene harrison (1 page)
27 March 2008	Incorporation (14 pages)
27 March 2008	Incorporation (14 pages)

BM Digital Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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