| Company Name | HP Digital Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09975788 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2016(8 years, 2 months ago) |
| Dissolution Date | 9 April 2024 (1 week, 4 days ago) |
| Previous Name | Recruitment Venture Partners Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Dominic Anthony Charles Perks |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2016(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 111 Buckingham Palace Road London SW1W 0SR |
Location
| Registered Address | 111 Buckingham Palace Road London SW1W 0SR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Filing History
| 28 January 2021 | Confirmation statement made on 27 January 2021 with updates (4 pages) |
|---|---|
| 21 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 3 March 2020 | Registered office address changed from 8 Greencoat Place London SW1P 1PL England to 111 Buckingham Palace Road London SW1W 0SR on 3 March 2020 (1 page) |
| 27 January 2020 | Confirmation statement made on 27 January 2020 with updates (5 pages) |
| 10 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 4 February 2019 | Confirmation statement made on 27 January 2019 with updates (4 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 16 April 2018 | Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 29 January 2018 | Confirmation statement made on 27 January 2018 with updates (5 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 16 August 2017 | Change of share class name or designation (2 pages) |
| 16 August 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 16 August 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 16 August 2017 | Change of share class name or designation (2 pages) |
| 16 August 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 16 August 2017 | Change of share class name or designation (2 pages) |
| 16 August 2017 | Change of share class name or designation (2 pages) |
| 16 August 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 15 August 2017 | Resolutions
|
| 15 August 2017 | Resolutions
|
| 7 August 2017 | Cessation of Dominic Anthony Charles Perks as a person with significant control on 11 May 2017 (1 page) |
| 7 August 2017 | Notification of Hambro Perks Limited as a person with significant control on 11 May 2017 (2 pages) |
| 7 August 2017 | Cessation of Dominic Anthony Charles Perk as a person with significant control on 7 August 2017 (1 page) |
| 7 August 2017 | Notification of Hambro Perks Limited as a person with significant control on 11 May 2017 (2 pages) |
| 7 August 2017 | Notification of Hambro Perks Limited as a person with significant control on 7 August 2017 (2 pages) |
| 7 August 2017 | Cessation of Dominic Anthony Charles Perks as a person with significant control on 11 May 2017 (1 page) |
| 3 August 2017 | Statement of capital following an allotment of shares on 3 August 2017
|
| 3 August 2017 | Statement of capital following an allotment of shares on 3 August 2017
|
| 12 May 2017 | Resolutions
|
| 12 May 2017 | Resolutions
|
| 31 March 2017 | Registered office address changed from 21 Dartmouth Street London SW1H 9BP United Kingdom to 8 Greencoat Place London SW1P 1PL on 31 March 2017 (1 page) |
| 31 March 2017 | Registered office address changed from 21 Dartmouth Street London SW1H 9BP United Kingdom to 8 Greencoat Place London SW1P 1PL on 31 March 2017 (1 page) |
| 7 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 28 January 2016 | Incorporation Statement of capital on 2016-01-28
|
| 28 January 2016 | Incorporation Statement of capital on 2016-01-28
|