Digital Message Limited

Company Name	Digital Message Limited
Company Status	Dissolved
Company Number	08841044
Category	Private Limited Company
Incorporation Date	10 January 2014(10 years, 3 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)
Previous Name	Digitavia Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Daryl Barry Clarke
Date of Birth	April 1967 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	23 January 2014(1 week, 6 days after company formation)
Appointment Duration	8 years (closed 15 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12/13 Egham Business Village, Crabtree Road Egham TW20 8RB

Secretary Name	Mrs Samantha Field
Status	Closed
Appointed	03 April 2014(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (closed 15 February 2022)
Role	Company Director
Correspondence Address	12/13 Egham Business Village, Crabtree Road Egham TW20 8RB

Director Name	Mrs Samantha Jane Field
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2015(1 year, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 15 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12/13 Egham Business Village, Crabtree Road Egham TW20 8RB

Director Name	Mr Darren Pitt
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	8 Bardfield Way Rayleigh SS6 9EP

Director Name	Mr Michael Windebank
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	3 Odencroft Road Slough SL2 2BS

Contact

Telephone	0845 9457000
Telephone region	Unknown

Location

Registered Address	12/13 Egham Business Village, Crabtree Road Egham TW20 8RB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London

Shareholders

1 at £1	Daryl Clarke 100.00% Ordinary

Financials

Year	2014
Turnover	£486,895
Gross Profit	£199,544
Net Worth	£2,156
Current Liabilities	£411,283

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

4 March 2015	Delivered on: 10 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 December 2014	Delivered on: 17 December 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding

Filing History

15 February 2022	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
22 July 2021	Confirmation statement made on 10 January 2020 with no updates (2 pages)
22 July 2021	Confirmation statement made on 10 January 2021 with no updates (2 pages)
22 July 2021	Total exemption full accounts made up to 31 December 2018 (11 pages)
22 July 2021	Administrative restoration application (3 pages)
22 July 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
3 March 2020	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
2 June 2019	Satisfaction of charge 088410440002 in full (1 page)
21 February 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
21 September 2018	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
24 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
19 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
19 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
14 October 2016	Registered office address changed from 11 Egham Business Village Crabtree Road Egham Surrey TW20 8RB England to 12/13 Egham Business Village, Crabtree Road Egham TW20 8RB on 14 October 2016 (1 page)
14 October 2016	Registered office address changed from 11 Egham Business Village Crabtree Road Egham Surrey TW20 8RB England to 12/13 Egham Business Village, Crabtree Road Egham TW20 8RB on 14 October 2016 (1 page)
7 June 2016	Total exemption full accounts made up to 31 August 2015 (10 pages)
7 June 2016	Total exemption full accounts made up to 31 August 2015 (10 pages)
5 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (4 pages)
5 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (4 pages)
15 November 2015	Appointment of Mrs Samantha Jane Field as a director on 3 November 2015 (2 pages)
15 November 2015	Appointment of Mrs Samantha Jane Field as a director on 3 November 2015 (2 pages)
15 November 2015	Appointment of Mrs Samantha Jane Field as a director on 3 November 2015 (2 pages)
30 October 2015	Amended total exemption full accounts made up to 31 August 2014 (10 pages)
30 October 2015	Amended total exemption full accounts made up to 31 August 2014 (10 pages)
18 September 2015	Registered office address changed from Unit 9 Egham Business Village Crabtree Road Egham Surrey TW20 8RB to 11 Egham Business Village Crabtree Road Egham Surrey TW20 8RB on 18 September 2015 (1 page)
18 September 2015	Registered office address changed from Unit 9 Egham Business Village Crabtree Road Egham Surrey TW20 8RB to 11 Egham Business Village Crabtree Road Egham Surrey TW20 8RB on 18 September 2015 (1 page)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
17 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (24 pages)
17 March 2015	Sub-division of shares on 27 January 2015 (5 pages)
17 March 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 1,000 (4 pages)
17 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (24 pages)
17 March 2015	Sub-division of shares on 27 January 2015 (5 pages)
17 March 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 1,000 (4 pages)
10 March 2015	Registration of charge 088410440002, created on 4 March 2015 (36 pages)
10 March 2015	Registration of charge 088410440002, created on 4 March 2015 (36 pages)
10 March 2015	Registration of charge 088410440002, created on 4 March 2015 (36 pages)
27 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders (3 pages)
27 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders (3 pages)
17 December 2014	Registration of charge 088410440001, created on 2 December 2014 (23 pages)
17 December 2014	Registration of charge 088410440001, created on 2 December 2014 (23 pages)
17 December 2014	Registration of charge 088410440001, created on 2 December 2014 (23 pages)
16 December 2014	Termination of appointment of Darren Pitt as a director on 31 October 2014 (1 page)
16 December 2014	Termination of appointment of Michael Windebank as a director on 31 October 2014 (1 page)
16 December 2014	Termination of appointment of Michael Windebank as a director on 31 October 2014 (1 page)
16 December 2014	Termination of appointment of Darren Pitt as a director on 31 October 2014 (1 page)
3 November 2014	Company name changed digitavia LIMITED\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-10-27 (2 pages)
3 November 2014	Change of name notice (2 pages)
3 November 2014	Company name changed digitavia LIMITED\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-10-27 (2 pages)
3 November 2014	Change of name notice (2 pages)
16 August 2014	Current accounting period shortened from 31 January 2015 to 31 August 2014 (1 page)
16 August 2014	Current accounting period shortened from 31 January 2015 to 31 August 2014 (1 page)
4 April 2014	Appointment of Mrs Samantha Field as a secretary on 3 April 2014 (2 pages)
4 April 2014	Appointment of Mrs Samantha Field as a secretary on 3 April 2014 (2 pages)
4 April 2014	Appointment of Mrs Samantha Field as a secretary on 3 April 2014 (2 pages)
24 January 2014	Appointment of Mr Daryl Barry Clarke as a director on 23 January 2014 (2 pages)
24 January 2014	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England on 24 January 2014 (1 page)
24 January 2014	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England on 24 January 2014 (1 page)
24 January 2014	Appointment of Mr Daryl Barry Clarke as a director on 23 January 2014 (2 pages)
10 January 2014	Incorporation (25 pages)
10 January 2014	Incorporation (25 pages)

Digital Message Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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