Company Information for NEW DIGITAL SERVICES LTD
C/O 35-37 WESTFIELD STREET, WESTFIELD STREET, ST. HELENS, WA10 1QA,
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Company Registration Number
08247404 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| NEW DIGITAL SERVICES LTD | ||
| Legal Registered Office | ||
| C/O 35-37 WESTFIELD STREET WESTFIELD STREET ST. HELENS WA10 1QA Other companies in B5 | ||
| Previous Names | ||
|
| Company Number | 08247404 | |
|---|---|---|
| Company ID Number | 08247404 | |
| Date formed | 2012-10-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 10/10/2015 | |
| Return next due | 07/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-12-05 07:58:41 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY DAVID LEA |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON MCCARROLL |
Director | ||
LEE JAMES PARKER |
Director | ||
LEE JAMES JAMES |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 02/08/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| PSC07 | CESSATION OF SIMON MCCARROLL AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM Unit 10 Minerva Works 158 Fazeley St Digbeth Birmingham B5 5RS | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID LEA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCCARROLL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| RES15 | CHANGE OF NAME 01/03/2014 | |
| CERTNM | Company name changed media monkies LIMITED\certificate issued on 17/04/14 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LEE JAMES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LEE JAMES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LEE JAMES | |
| AP01 | DIRECTOR APPOINTED MR SIMON MCCARROLL | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| AA01 | CURREXT FROM 31/10/2013 TO 31/03/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE PARKER | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEE JAMES PARKER / 26/10/2012 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 NEW DIGITAL SERVICES LTD
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NEW DIGITAL SERVICES LTD 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. |