Liquidation
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Home > England & Wales Companies > DIGICAB MEDIA (YORK) LTD
Company Information for DIGICAB MEDIA (YORK) LTD
RESOLUTION HOUSE, 12 MILL HILL, LEEDS, LS1 5DQ,
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Company Registration Number
 08269559 Private Limited Company
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Company Overview
About Digicab Media (york) Ltd
DIGICAB MEDIA (YORK) LTD was founded on 2012-10-26 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Digicab Media (york) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| DIGICAB MEDIA (YORK) LTD | |
| Legal Registered Office | |
| RESOLUTION HOUSE 12 MILL HILL LEEDS LS1 5DQ Other companies in YO26 | |
Filing Information
| Company Number | 08269559 | |
|---|---|---|
| Company ID Number | 08269559 | |
| Date formed | 2012-10-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2016 | |
| Account next due | 31/07/2018 | |
| Latest return | 27/11/2015 | |
| Return next due | 25/12/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 18:42:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGICAB MEDIA (YORK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: OMI CONSULTANCY LIMITED COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED QUANTUMA ADVISORY (YORKSHIRE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: OMI CONSULTANCY LIMITED COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED QUANTUMA ADVISORY (YORKSHIRE) LIMITED
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Company Officers of DIGICAB MEDIA (YORK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARREN CRAKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL LUKE CRAKE |
Director | ||
JAMES ANDREW BROWN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JIGUO EUROPE LTD | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
| SBL MACHINERY (UK) LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Liquidation | |
| DIGICAB MEDIA (WAKEFIELD) LTD | Director | 2015-04-14 | CURRENT | 2015-04-14 | Dissolved 2016-09-27 | |
| DC GRAPHICS (UK) LTD | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2017-08-22 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM APPLETREE COTTAGE 38 GRANGE LANE YORK NORTH YORKSHIRE YO26 5DR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 167 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CRAKE | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 167 | |
| AR01 | 27/11/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DANIEL LUKE CRAKE | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 167 | |
| AR01 | 27/11/14 FULL LIST | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN | |
| LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 167 | |
| AR01 | 27/11/13 FULL LIST | |
| SH01 | 27/11/13 STATEMENT OF CAPITAL GBP 167 | |
| AR01 | 26/10/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES ANDREW BROWN | |
| SH01 | 14/08/13 STATEMENT OF CAPITAL GBP 101 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to DIGICAB MEDIA (YORK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-12-21 |
| Resolution | 2017-12-21 |
| Meetings o | 2017-12-11 |
Fines / Sanctions
No fines or sanctions have been issued against DIGICAB MEDIA (YORK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIGICAB MEDIA (YORK) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Filed Financial Reports
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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 DIGICAB MEDIA (YORK) LTD
Intangible Assets
Patents
We have not found any records of DIGICAB MEDIA (YORK) LTD registering or being granted any patents Domain Names
We do not have the domain name information for DIGICAB MEDIA (YORK) LTD
Income
Government Income
We have not found government income sources for DIGICAB MEDIA (YORK) LTD. 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 (73110 - Advertising agencies) as DIGICAB MEDIA (YORK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DIGICAB MEDIA (YORK) LTD 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.
Import/Export of Goods
Goods imported/exported by DIGICAB MEDIA (YORK) LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84411020 | Slitting and cross cutting machines, for making up paper pulp, paper or paperboard (excl. combined reel slitting and re-reeling machines) | ||
| 85287240 | Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | DIGICAB MEDIA (YORK) LTD | Event Date | 2017-12-21 |
| Company Number: 08269559 Name of Company: DIGICAB MEDIA (YORK) LTD Nature of Business: Advertising agencies Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Resolution House, 1… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | DIGICAB MEDIA (YORK) LTD | Event Date | 2017-12-21 |
| Initiating party | Event Type | Meetings o | |
| Defending party | DIGICAB MEDIA (YORK) LTD | Event Date | 2017-12-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGICAB MEDIA (YORK) LTD 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 DIGICAB MEDIA (YORK) LTD 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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