Company NameEssential Media Digital Limited
Company StatusDissolved
Company Number07983196
CategoryPrivate Limited Company
Incorporation Date9 March 2012(12 years ago)
Dissolution Date31 May 2022 (1 year, 10 months ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development

Directors

Director NameMs Nina Penelope Ludgate
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2012(same day as company formation)
RoleProducer/Project Manager
Country of ResidenceEngland
Correspondence Address7c Lewin Road
London
SW16 6JZ
Secretary NameMs Tomasina Ludgate
StatusResigned
Appointed09 March 2012(same day as company formation)
RoleCompany Director
Correspondence Address32 Printers Mews
London
E3 5NZ

Location

Registered Address19 Montpelier Avenue
Bexley
Kent
DA5 3AP
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Nina Penelope Ludgate
100.00%
Ordinary

Financials

Year2014
Net Worth£202
Cash£6,826
Current Liabilities£14,829

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

31 May 2022Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2022Confirmation statement made on 19 March 2022 with updates (4 pages)
15 March 2022First Gazette notice for voluntary strike-off (1 page)
4 March 2022Application to strike the company off the register (1 page)
4 August 2021Director's details changed for Ms Nina Penelope Ludgate on 15 June 2021 (2 pages)
4 August 2021Change of details for Ms Nina Penelope Ludgate as a person with significant control on 15 June 2021 (2 pages)
28 June 2021Total exemption full accounts made up to 30 September 2020 (6 pages)
5 April 2021Confirmation statement made on 19 March 2021 with updates (4 pages)
29 September 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
19 March 2020Confirmation statement made on 19 March 2020 with updates (4 pages)
28 March 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
26 March 2019Confirmation statement made on 26 March 2019 with updates (4 pages)
13 December 2018Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
26 March 2018Confirmation statement made on 26 March 2018 with updates (4 pages)
23 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
31 March 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 March 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
(3 pages)
31 March 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
(3 pages)
30 March 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 March 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 March 2016Compulsory strike-off action has been discontinued (1 page)
19 March 2016Compulsory strike-off action has been discontinued (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
31 March 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
(3 pages)
31 March 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
(3 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 March 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
(3 pages)
31 March 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
(3 pages)
6 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 April 2013Director's details changed for Ms Nina Ludgate on 18 April 2013 (2 pages)
18 April 2013Director's details changed for Ms Nina Ludgate on 18 April 2013 (2 pages)
17 April 2013Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 17 April 2013 (1 page)
17 April 2013Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 17 April 2013 (1 page)
5 April 2013Director's details changed for Ms Nina Ludgate on 2 November 2012 (2 pages)
5 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
5 April 2013Director's details changed for Ms Nina Ludgate on 2 November 2012 (2 pages)
5 April 2013Director's details changed for Ms Nina Ludgate on 2 November 2012 (2 pages)
5 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
4 April 2013Termination of appointment of Tomasina Ludgate as a secretary (1 page)
4 April 2013Termination of appointment of Tomasina Ludgate as a secretary (1 page)
9 March 2012Incorporation (25 pages)
9 March 2012Incorporation (25 pages)