Active - Proposal to Strike off
Company Information for PNI DIGITAL MEDIA EUROPE LIMITED
SUITE R, MEDINA CHAMBER, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
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Company Registration Number
02626037
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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PNI DIGITAL MEDIA EUROPE LIMITED | ||||||
Legal Registered Office | ||||||
SUITE R, MEDINA CHAMBER TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in SO14 | ||||||
Previous Names | ||||||
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Company Number | 02626037 | |
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Company ID Number | 02626037 | |
Date formed | 1991-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-12-05 07:19:27 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINA GONZALEZ |
||
STEVEN DOUGLAS BUSSBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE TOMLINSON KOMOLA |
Director | ||
RICHARD MILLS |
Company Secretary | ||
PETER DAVID FITZGERALD |
Director | ||
KARL WILHELM THOMAS OERTEL |
Director | ||
CORY HARRISON KENT |
Director | ||
HARLEY KEITH WARE |
Director | ||
SIMON BODYMORE |
Company Secretary | ||
AARON RALLO |
Director | ||
MARK SLADEN |
Company Secretary | ||
JOHN ROBERT CHISHOLM |
Director | ||
ALISON SPARSHATT |
Company Secretary | ||
ANDREA WHATLEY |
Director | ||
YUVAL YASHIV |
Director | ||
PETER MACLEOD BENSON |
Director | ||
MICHAEL HUGH STROUD |
Director | ||
TERENCE RICHARD WRIGHT |
Director | ||
EDWARD ALEXANDER GOWER ISAAC |
Company Secretary | ||
EDWARD ALEXANDER GOWER ISAAC |
Director | ||
ROBERT NIGEL BIGGS |
Director | ||
YOAV KURTZBARD |
Director | ||
DANIEL ROBERT CHAPCHAL |
Director | ||
GORDON JAMES BOTT |
Director | ||
MICHAEL PHILIP KEEBLE |
Company Secretary | ||
MARY ANN MARTINEZ |
Director | ||
YUVAL YASHIV |
Company Secretary | ||
JOHN MALCOLM KENNETH MACDONALD |
Company Secretary | ||
THOMAS ROGER DRAKE |
Director | ||
JOHN MALCOLM KENNETH MACDONALD |
Director | ||
MICHAEL CLIVE RICHARDS |
Director | ||
MARY ANN MARTINEZ |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PNI DIGITAL MEDIA LIMITED | Director | 2018-02-04 | CURRENT | 2003-07-29 | Active - Proposal to Strike off | |
WORKSMEDIA LIMITED | Director | 2018-02-03 | CURRENT | 1997-08-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-25 GBP 1 | |
CAP-SS | Solvency Statement dated 12/10/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED STEVEN DOUGLAS BUSSBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TOMLINSON KOMOLA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 274320.72 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 274320.72 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 274320.72 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/14 TO 31/01/15 | |
TM02 | Termination of appointment of Richard Mills on 2014-07-11 | |
AP03 | Appointment of Miss Christina Gonzalez as company secretary on 2014-07-11 | |
AP01 | DIRECTOR APPOINTED MISS CHRISTINE KOMOLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORY KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FITZGERALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL OERTEL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 274320.72 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
SH19 | Statement of capital on 2014-02-05 GBP 274,320.72 | |
RES06 | REDUCE ISSUED CAPITAL 13/01/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 13/01/2014 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/01/14 | |
AR01 | 21/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR KARL WILHELM THOMAS OERTEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARLEY WARE | |
AP03 | SECRETARY APPOINTED MR RICHARD MILLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON BODYMORE | |
AR01 | 21/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON RALLO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY KEITH WARE / 01/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON BODYMORE / 31/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY KEITH WARE / 01/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | CURRSHO FROM 31/12/2011 TO 30/09/2011 | |
AR01 | 12/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 26/04/2010 | |
CERTNM | COMPANY NAME CHANGED PIXOLOGY SOFTWARE LIMITED CERTIFICATE ISSUED ON 10/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 12/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORY HARRISON KENT / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AARON RALLO / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARLEY KEITH WARE / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID FITZGERALD / 12/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 20 PRIESTLEY ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
288a | SECRETARY APPOINTED MR SIMON BODYMORE | |
288b | APPOINTMENT TERMINATED SECRETARY MARK SLADEN | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR HARLEY WARE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CHISHOLM | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF POSTPONEMENT AND ASSIGNMENT OF CLAIMS | Outstanding | ROYAL BANK OF CANADA | |
RENT DEPOSIT DEED | Outstanding | UNIVERSITY OF SURREY | |
RENT DEPOSIT DEED | Satisfied | ISP (GREAT BRITAIN) CO LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PNI DIGITAL MEDIA EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |