Digitalis Media Limited

Company Name	Digitalis Media Limited
Directors	David James King and Gregory Mark Wood
Company Status	Active
Company Number	06617628
Category	Private Limited Company
Incorporation Date	11 June 2008(15 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David James King
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 June 2008(same day as company formation)
Role	Consultant
Country of Residence	Spain
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Mr Gregory Mark Wood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 November 2009(1 year, 4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Secretary Name	Kingsmill Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Correspondence Address	75 Park Lane Croydon Surrey CR9 1XS

Contact

Website	digitalismedia.co.uk
Telephone	020 31039300
Telephone region	London

Location

Registered Address	D S House 306 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.3k at £1	Marc Gilbard 7.47% Ordinary
1k at £1	Jill Mccallum 6.02% Ordinary
999 at £1	Stephen Woodford 5.94% Ordinary
995 at £1	Zurich Trust LTD 5.92% Ordinary
802 at £1	Moorfield Group 4.77% Ordinary
790 at £1	Patrick Riley 4.70% Ordinary
749 at £1	Charlie Farr 4.45% Ordinary
737 at £1	David Maslen 4.38% Ordinary
737 at £1	Luna Nominees Limited 4.38% Ordinary
704 at £1	Mark Wood 4.19% Ordinary
623 at £1	Rowanmoor Trustees Limited 3.70% Ordinary
605 at £1	Graham Stanley 3.60% Ordinary
588 at £1	Fair-lead Investments LTD 3.50% Ordinary
555 at £1	Laurence David Edgar Hollingworth 3.30% Ordinary
552 at £1	Charles R.m Bishop 3.28% Ordinary
552 at £1	Julian Brown 3.28% Ordinary
500 at £1	Alan Wogan 2.97% Ordinary
500 at £1	Mark Wogan 2.97% Ordinary
365 at £1	C.h. Stonex 2.17% Ordinary
2.2k at £1	David James King 13.26% Ordinary
182 at £1	Keith Hancock 1.08% Ordinary
166 at £1	L. Mattum 0.99% Ordinary
150 at £1	Ollie Vigors 0.89% Ordinary
114 at £1	Rowanmoor Trustees Limited & Rowanmoor Sipp/m 0004543 0.68% Ordinary
101 at £1	Joel Cadbury 0.60% Ordinary
100 at £1	Simon Boot 0.59% Ordinary
71 at £1	Jeremy Mcgivern 0.42% Ordinary
41 at £1	Mark Sait 0.24% Ordinary
34 at £1	Scott Muir 0.20% Ordinary
10 at £1	Adil Azim Exercising Option 0.06% Ordinary

Financials

Year	2014
Net Worth	£701,425
Cash	£302,745
Current Liabilities	£510,503

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

25 June 2020	Confirmation statement made on 11 June 2020 with updates (7 pages)
22 April 2020	Director's details changed for Mr. David James King on 21 April 2020 (2 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
26 June 2019	Confirmation statement made on 11 June 2019 with updates (7 pages)
13 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
1 August 2018	Confirmation statement made on 11 June 2018 with updates (30 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
30 August 2017	Confirmation statement made on 11 June 2017 with updates (12 pages)
30 August 2017	Confirmation statement made on 11 June 2017 with updates (12 pages)
21 July 2017	Notification of David James King as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of David James King as a person with significant control on 6 April 2016 (2 pages)
3 January 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
3 January 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
30 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 23,789 (32 pages)
30 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 23,789 (32 pages)
26 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 31/01/2016 (7 pages)
26 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 31/01/2016 (7 pages)
13 May 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 15,687 (5 pages)
13 May 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 15,687 (5 pages)
14 April 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 17,440 (5 pages)
14 April 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 17,440 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2016 (6 pages)
14 April 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 17,440 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2016 (6 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (10 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (10 pages)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
8 October 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 16,820 (23 pages)
8 October 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 16,820 (23 pages)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 16,820 (5 pages)
7 April 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 16,820 (5 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (10 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (10 pages)
4 September 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 14,306 (20 pages)
4 September 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 14,306 (20 pages)
1 September 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 14,306 (5 pages)
1 September 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 14,306 (5 pages)
1 September 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 14,306 (5 pages)
14 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2014	Termination of appointment of Kingsmill Limited as a secretary (1 page)
16 January 2014	Termination of appointment of Kingsmill Limited as a secretary (1 page)
6 January 2014	Accounts for a small company made up to 31 March 2013 (12 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (12 pages)
19 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 12,854 (18 pages)
19 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 12,854 (18 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (10 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (10 pages)
16 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (17 pages)
16 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (17 pages)
11 May 2012	Accounts for a small company made up to 31 March 2011 (10 pages)
11 May 2012	Accounts for a small company made up to 31 March 2011 (10 pages)
7 September 2011	Annual return made up to 11 June 2011 with a full list of shareholders (17 pages)
7 September 2011	Annual return made up to 11 June 2011 with a full list of shareholders (17 pages)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
4 June 2011	Compulsory strike-off action has been discontinued (1 page)
2 June 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
2 June 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 12,854 (5 pages)
12 April 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 12,854 (5 pages)
25 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (16 pages)
25 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (16 pages)
23 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 March 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 11,437 (5 pages)
10 March 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 11,437 (5 pages)
23 December 2009	Statement of capital following an allotment of shares on 30 November 2009 GBP 7,937 (4 pages)
23 December 2009	Statement of capital following an allotment of shares on 30 November 2009 GBP 7,937 (4 pages)
16 December 2009	Appointment of Gregory Mark Wood as a director (3 pages)
16 December 2009	Appointment of Gregory Mark Wood as a director (3 pages)
4 September 2009	Return made up to 11/06/09; full list of members (6 pages)
4 September 2009	Return made up to 11/06/09; full list of members (6 pages)
3 September 2009	Director's change of particulars / david king / 10/06/2009 (1 page)
3 September 2009	Director's change of particulars / david king / 10/06/2009 (1 page)
12 June 2009	Particulars of contract relating to shares (2 pages)
12 June 2009	Amending 88(2) (2 pages)
12 June 2009	Amending 88(2) (2 pages)
12 June 2009	Particulars of contract relating to shares (2 pages)
11 June 2009	Ad 05/06/09\gbp si 2897@1=2897\gbp ic 2000/4897\ (3 pages)
11 June 2009	Ad 05/06/09\gbp si 2897@1=2897\gbp ic 2000/4897\ (3 pages)
11 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (25 pages)
11 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (25 pages)
6 May 2009	Ad 09/03/09-09/03/09\gbp si 1999@1=1999\gbp ic 1/2000\ (2 pages)
6 May 2009	Ad 09/03/09-09/03/09\gbp si 1999@1=1999\gbp ic 1/2000\ (2 pages)
5 May 2009	Gbp nc 10000/100000\09/03/09 (1 page)
5 May 2009	Gbp nc 10000/100000\09/03/09 (1 page)
4 April 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
4 April 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
25 June 2008	Appointment terminated secretary chettleburghs secretarial LTD (1 page)
25 June 2008	Appointment terminated secretary chettleburghs secretarial LTD (1 page)
25 June 2008	Secretary appointed kingsmill LIMITED (1 page)
25 June 2008	Secretary appointed kingsmill LIMITED (1 page)
11 June 2008	Incorporation (20 pages)
11 June 2008	Incorporation (20 pages)

Digitalis Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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