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Company Information for

HI-STREET DIGITAL MEDIA LIMITED

3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA,
Company Registration Number
10067163
Private Limited Company
In Administration

Company Overview

About Hi-street Digital Media Ltd
HI-STREET DIGITAL MEDIA LIMITED was founded on 2016-03-16 and has its registered office in Brighton. The organisation's status is listed as "In Administration". Hi-street Digital Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
HI-STREET DIGITAL MEDIA LIMITED
 
Legal Registered Office
3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
EAST SUSSEX
BN1 4EA
 
Filing Information
Company Number 10067163
Company ID Number 10067163
Date formed 2016-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 
Account next due 16/12/2017
Latest return 
Return next due 13/04/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-09-06 09:50:41
Primary Source:Companies House
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Companies with same name HI-STREET DIGITAL MEDIA LIMITED
The following companies were found which have the same name as HI-STREET DIGITAL MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HI-STREET DIGITAL MEDIA LIMITED Unknown

Company Officers of HI-STREET DIGITAL MEDIA LIMITED

Current Directors
Officer Role Date Appointed
SUKHPAL SINGH CHEEMA
 Director 2017-03-11
RACHEL MAY CONNOLLY
 Director 2017-03-10
PAUL LAWRENCE MERCIECA
 Director 2016-03-16
CLIVE NORRIS
 Director 2016-12-01
ROD JOHN TAYLOR
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON BRIAN MCCOY
 Company Secretary 2017-03-10 2017-10-11
PETER MARTIN
 Director 2017-03-10 2017-09-13
JONATHAN ANDREW DANIELS
 Director 2017-03-10 2017-09-12
MARK ROBERT BENJAMIN CRAZE
 Director 2017-03-10 2017-07-11
ZUZANA KAUFMAN
 Company Secretary 2016-03-16 2017-03-23
MERCIECA LTD
 Director 2016-03-16 2016-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUKHPAL SINGH CHEEMA CHEEMA PROPERTY BUSINESS LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
SUKHPAL SINGH CHEEMA ASSOCIATION OF CONVENIENCE STORES LIMITED Director 2016-06-17 CURRENT 2000-05-08 Active
SUKHPAL SINGH CHEEMA HERITAGE CONVENIENCE STORES LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
SUKHPAL SINGH CHEEMA NEWSFORCE PROMOTIONS LIMITED Director 2011-07-01 CURRENT 1989-08-02 Active
RACHEL MAY CONNOLLY RACHEL CONNOLLY LTD Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
RACHEL MAY CONNOLLY HI! STREET DIGITAL LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
PAUL LAWRENCE MERCIECA MERCIECA LIMITED Director 2008-09-10 CURRENT 2008-06-25 Active
PAUL LAWRENCE MERCIECA ICE CREAM LIMITED Director 2002-09-20 CURRENT 2002-09-20 Dissolved 2016-08-11
CLIVE NORRIS MERCIECA LIMITED Director 2008-09-10 CURRENT 2008-06-25 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
2018-12-31AM23Liquidation. Administration move to dissolve company
2018-07-20AM10Administrator's progress report
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL MAY CONNOLLY
2018-03-20AM07Liquidation creditors meeting
2018-02-07AM03Statement of administrator's proposal
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM 10 Greenland Street London NW1 0nd England
2017-12-21AM02Liquidation statement of affairs AM02SOA
2017-12-21AM01Appointment of an administrator
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM 120 Pall Mall London SW1Y 5EA England
2017-11-02TM02Termination of appointment of Simon Brian Mccoy on 2017-10-11
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-14SH0120/06/17 STATEMENT OF CAPITAL GBP 10
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DANIELS
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT BENJAMIN CRAZE
2017-05-16SH0109/05/17 STATEMENT OF CAPITAL GBP 9.2
2017-05-16AD02Register inspection address changed to 34 Long Park Amersham HP6 5LA
2017-03-24AP01DIRECTOR APPOINTED MR SUKHPAL SINGH CHEEMA
2017-03-23AP03Appointment of Mr Simon Brian Mccoy as company secretary on 2017-03-10
2017-03-23AP01DIRECTOR APPOINTED MISS RACHEL MAY CONNOLLY
2017-03-23AP01DIRECTOR APPOINTED MR JONATHAN DANIELS
2017-03-23AP01DIRECTOR APPOINTED MR MARK ROBERT BENJAMIN CRAZE
2017-03-23AP01DIRECTOR APPOINTED MR PETER MARTIN
2017-03-23TM02Termination of appointment of Zuzana Kaufman on 2017-03-23
2017-03-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-03-17RES01ADOPT ARTICLES 09/01/2017
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 10 GREENLAND STREET LONDON NW1 0ND UNITED KINGDOM
2017-01-19SH0113/01/17 STATEMENT OF CAPITAL GBP 6.5
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 3.5
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-09SH0109/01/17 STATEMENT OF CAPITAL GBP 0.0099
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MERCIECA LTD
2016-12-13AP01DIRECTOR APPOINTED MR CLIVE NORRIS
2016-12-13AP01DIRECTOR APPOINTED MR ROD JOHN TAYLOR
2016-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-03-16NEWINCCERTIFICATE 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 HI-STREET DIGITAL MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-12
Petitions to Wind Up (Companies)2017-11-22
Fines / Sanctions
No fines or sanctions have been issued against HI-STREET DIGITAL 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
HI-STREET DIGITAL MEDIA LIMITED 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

Intangible Assets
Patents
We have not found any records of HI-STREET DIGITAL MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HI-STREET DIGITAL MEDIA LIMITED
Trademarks
We have not found any records of HI-STREET DIGITAL MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HI-STREET DIGITAL 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 (73110 - Advertising agencies) as HI-STREET DIGITAL MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HI-STREET DIGITAL 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHI-STREET DIGITAL MEDIA LIMITEDEvent Date2017-12-12
In the High Court of Justice Court Number: CR-2017-9167 HI-STREET DIGITAL MEDIA LIMITED (Company Number 10067163 ) Nature of Business: Advertising agencies Registered office: 3rd Floor, 37 Frederick P…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyHI-STREET DIGITAL MEDIA LIMITEDEvent Date2017-11-08
In the HIGH COURT OF JUSTICE, CHANCERY DIVISION COMPANIES COURT case number 006716 CR-2017-006716 A Petition to wind up the above named Company of 10 Greenland Street, London, England, NW1 0ND (formerly 120 Pall Mall, London, England, SW1Y 5EA) presented on 8 November 2017 by DIGIVAN LIMITED of 8 Uxbridge Road, Kingston Upon Thames, Surrey, England, KT1 2LL claiming to be a Creditor of the Company will be heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 4 December 2017 at 10:30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear at the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with rule 7.14 by 16.00 hours on 1 December 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HI-STREET DIGITAL 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 HI-STREET DIGITAL 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 BN1 4EA