Company Information for DIGITAL HEADS LIMITED
4 GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, SO15 2BE,
|
Company Registration Number
05756961
Private Limited Company
Active |
Company Name | |
---|---|
DIGITAL HEADS LIMITED | |
Legal Registered Office | |
4 GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2BE Other companies in SO15 | |
Company Number | 05756961 | |
---|---|---|
Company ID Number | 05756961 | |
Date formed | 2006-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-11 21:49:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIGITAL HEADSPACE LTD | 250 HIGH ROAD HARROW MIDDLESEX ENGLAND HA3 7BB | Dissolved | Company formed on the 2016-01-06 | |
Digital Headstart Solutions LLC | Delaware | Unknown | ||
DIGITAL HEADSPACE ONLINE LIMITED | 70 - 72 MARKET STREET ASHBY-DE-LA-ZOUCH LE65 1AN | Active - Proposal to Strike off | Company formed on the 2017-02-27 | |
DIGITAL HEADS INC. | 1210 SW 118 TERRACE DAVIE FL 33325 | Inactive | Company formed on the 2001-09-04 | |
DIGITAL HEADS AS | Niels Juels gate 45A OSLO 0259 | Active | Company formed on the 2014-08-25 | |
DIGITAL HEADSTART SOLUTIONS INC | Georgia | Unknown | ||
DIGITAL HEADSTONES LTD | HILLCREST HILLCREST ROAD ROCHDALE OL11 2QB | Active | Company formed on the 2024-03-03 |
Officer | Role | Date Appointed |
---|---|---|
ANGUS WILLIAM MURRAY FISHER |
||
NICHOLAS MARK LAWTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH JOY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SENSELORD LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1984-05-24 | Active - Proposal to Strike off | |
FIVE BY FIVE LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1979-08-20 | Active | |
FIRM ADVICE LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1984-02-06 | Active | |
LAWTON INTERACTIVE LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2005-11-02 | Active - Proposal to Strike off | |
MOTIONCAST LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2005-11-03 | Active - Proposal to Strike off | |
LAWTON DIGITAL LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2005-11-02 | Active - Proposal to Strike off | |
LAWTON PR LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2005-11-02 | Active - Proposal to Strike off | |
HEADSTREAM MARKETING LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
LAWTON EMARKETING LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2005-11-02 | Active - Proposal to Strike off | |
LAWTON LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2005-11-02 | Active | |
FIVE BY FIVE DIGITAL LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2006-06-19 | Active | |
LAWTONWARE LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2005-11-02 | Active - Proposal to Strike off | |
LAWTON COMMUNICATIONS GROUP LIMITED | Director | 2015-08-12 | CURRENT | 2015-03-06 | Active | |
HEADSTREAM LIMITED | Director | 2015-08-12 | CURRENT | 2015-03-12 | Active | |
DRAGONFISH CONSULTING LTD | Director | 2014-09-02 | CURRENT | 2014-04-01 | Active | |
HEADSTREAM MARKETING LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
FIVE BY FIVE DIGITAL LIMITED | Director | 2006-06-19 | CURRENT | 2006-06-19 | Active | |
RECRUITWEB LIMITED | Director | 2006-03-16 | CURRENT | 2006-03-16 | Active - Proposal to Strike off | |
MOTIONCAST LIMITED | Director | 2005-11-03 | CURRENT | 2005-11-03 | Active - Proposal to Strike off | |
LAWTON INTERACTIVE LIMITED | Director | 2005-11-02 | CURRENT | 2005-11-02 | Active - Proposal to Strike off | |
LAWTONWARE LIMITED | Director | 2005-11-02 | CURRENT | 2005-11-02 | Active - Proposal to Strike off | |
LAWTON DIGITAL LIMITED | Director | 2005-11-02 | CURRENT | 2005-11-02 | Active - Proposal to Strike off | |
LAWTON PR LIMITED | Director | 2005-11-02 | CURRENT | 2005-11-02 | Active - Proposal to Strike off | |
LAWTON EMARKETING LIMITED | Director | 2005-11-02 | CURRENT | 2005-11-02 | Active - Proposal to Strike off | |
LAWTON LIMITED | Director | 2005-11-02 | CURRENT | 2005-11-02 | Active | |
FIVE BY FIVE LIMITED | Director | 2004-07-12 | CURRENT | 1979-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Angus William Murray Fisher on 2019-03-15 | |
TM02 | Termination of appointment of Angus William Murray Fisher on 2019-03-15 | |
AP03 | Appointment of Miss Alexandra Pond as company secretary on 2019-03-01 | |
AP03 | Appointment of Miss Alexandra Pond as company secretary on 2019-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Mark Lawton on 2010-09-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 20/11/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 3 DRILL HALL, HYDE CLOSE WINCHESTER HAMPSHIRE SO237DH | |
287 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 4 GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2BE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
88(2)R | AD 20/11/06-20/11/06 £ SI 100@1=100 | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 HEADS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DIGITAL HEADS LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |