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Home > England & Wales Companies > DIGITAL & ANALOGUE MEDIA LIMITED
Company Information for

DIGITAL & ANALOGUE MEDIA LIMITED

DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ,
Company Registration Number
03960312
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Digital & Analogue Media Ltd
DIGITAL & ANALOGUE MEDIA LIMITED was founded on 2000-03-30 and has its registered office in Witham. The organisation's status is listed as "Active - Proposal to Strike off". Digital & Analogue Media Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
DIGITAL & ANALOGUE MEDIA LIMITED
 
Legal Registered Office
DICKENS HOUSE
GUITHAVON STREET
WITHAM
ESSEX
CM8 1BJ
Other companies in CM8
 
Filing Information
Company Number 03960312
Company ID Number 03960312
Date formed 2000-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 31/07/2020
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts 
Last Datalog update: 2020-07-08 06:24:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL & ANALOGUE MEDIA LIMITED
The accountancy firm based at this address is BAVERSTOCKS LIMITED
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Company Officers of DIGITAL & ANALOGUE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
SHANNON ELLEN KATHLEEN GREEN
 Company Secretary 2000-03-30
MICHAEL DAVID GREEN
 Director 2000-03-30
SHANNON ELLEN KATHLEEN GREEN
 Director 2000-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 2000-03-30 2000-03-30
LESLEY JOYCE GRAEME
 Nominated Director 2000-03-30 2000-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANNON ELLEN KATHLEEN GREEN D. & A. MEDIA LIMITED Company Secretary 2000-03-30 CURRENT 2000-03-30 Active
MICHAEL DAVID GREEN DYNASCREENS LIMITED Director 2003-07-21 CURRENT 2003-07-21 Active - Proposal to Strike off
MICHAEL DAVID GREEN D. & A. MEDIA LIMITED Director 2000-03-30 CURRENT 2000-03-30 Active
SHANNON ELLEN KATHLEEN GREEN DYNASCREENS LIMITED Director 2003-07-21 CURRENT 2003-07-21 Active - Proposal to Strike off
SHANNON ELLEN KATHLEEN GREEN D. & A. MEDIA LIMITED Director 2000-03-30 CURRENT 2000-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-05DS01Application to strike the company off the register
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10AR0130/03/16 ANNUAL RETURN FULL LIST
2016-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GREEN / 07/01/2016
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANNON ELLEN KATHLEEN GREEN / 07/01/2016
2016-01-27CH03SECRETARY'S DETAILS CHNAGED FOR SHANNON ELLEN KATHLEEN GREEN on 2016-01-07
2015-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0130/03/15 ANNUAL RETURN FULL LIST
2014-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0130/03/14 ANNUAL RETURN FULL LIST
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GREEN / 25/03/2014
2014-03-31CH03SECRETARY'S DETAILS CHNAGED FOR SHANNON ELLEN KATHLEEN GREEN on 2014-03-25
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANNON ELLEN KATHLEEN GREEN / 25/03/2014
2013-05-16AR0130/03/13 ANNUAL RETURN FULL LIST
2013-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-04-03AR0130/03/12 ANNUAL RETURN FULL LIST
2011-05-18AR0130/03/11 ANNUAL RETURN FULL LIST
2010-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-05-11AR0130/03/10 ANNUAL RETURN FULL LIST
2010-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-05-12363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-23363sRETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS
2008-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-04-16363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-06363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-03-31363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-04-23363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-05-02288cDIRECTOR'S PARTICULARS CHANGED
2003-05-02363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-05-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-24288cDIRECTOR'S PARTICULARS CHANGED
2002-04-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-24363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-01-22287REGISTERED OFFICE CHANGED ON 22/01/02 FROM: MARKET SQUARE CHAMBERS 4 WEST STREET ROCHFORD ESSEX SS4 1AL
2001-05-30225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01
2001-04-18363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-04-18ELRESS386 DISP APP AUDS 11/04/00
2000-04-18ELRESS80A AUTH TO ALLOT SEC 11/04/00
2000-04-1888(2)RAD 31/03/00--------- £ SI 1@1=1 £ IC 1/2
2000-04-18ELRESS252 DISP LAYING ACC 11/04/00
2000-04-07287REGISTERED OFFICE CHANGED ON 07/04/00 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP
2000-04-07288aNEW DIRECTOR APPOINTED
2000-04-07288bDIRECTOR RESIGNED
2000-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-07288bSECRETARY RESIGNED
2000-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DIGITAL & ANALOGUE MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL & ANALOGUE MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL & ANALOGUE MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL & ANALOGUE MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGITAL & ANALOGUE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL & ANALOGUE MEDIA LIMITED
Trademarks
We have not found any records of DIGITAL & ANALOGUE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL & ANALOGUE MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DIGITAL & ANALOGUE MEDIA LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL & ANALOGUE MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL & ANALOGUE MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGITAL & ANALOGUE MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CM8 1BJ