Company NameLTC Digital Media Services Limited
Company StatusDissolved
Company Number07765594
CategoryPrivate Limited Company
Incorporation Date7 September 2011(12 years, 6 months ago)
Dissolution Date3 October 2017 (6 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Daniel Brett Cases
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Wellfields
Loughton
Essex
IG10 1PB

Location

Registered Address124-126 Church Hill
Loughton
Essex
IG10 1LH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Brett Cases
50.00%
Ordinary
50 at £1Lisa Perryman
50.00%
Ordinary

Financials

Year2014
Net Worth£7,046
Cash£27,454
Current Liabilities£32,023

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
6 July 2017Application to strike the company off the register (3 pages)
6 July 2017Application to strike the company off the register (3 pages)
13 September 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
13 September 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
12 May 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 May 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-12
  • GBP 100
(3 pages)
12 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-12
  • GBP 100
(3 pages)
12 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-12
  • GBP 100
(3 pages)
28 May 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 May 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-21
  • GBP 100
(3 pages)
21 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-21
  • GBP 100
(3 pages)
21 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-21
  • GBP 100
(3 pages)
7 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 September 2013Director's details changed for Daniel Brett Cases on 1 July 2012 (2 pages)
24 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(3 pages)
24 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(3 pages)
24 September 2013Director's details changed for Daniel Brett Cases on 1 July 2012 (2 pages)
24 September 2013Director's details changed for Daniel Brett Cases on 1 July 2012 (2 pages)
24 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(3 pages)
2 September 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 September 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
30 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
30 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
19 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 September 2012Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
14 September 2012Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
3 October 2011Director's details changed for Brett Cases on 3 October 2011 (2 pages)
3 October 2011Director's details changed for Brett Cases on 3 October 2011 (2 pages)
3 October 2011Director's details changed for Brett Cases on 3 October 2011 (2 pages)
7 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
7 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
7 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)