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Digi-Media Vision LTD

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Reports

Extended Company Report with Annual Accounts DIGI-MEDIA VISION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03173930
Record last updated Thursday, July 12, 2018 1:55:11 AM UTC
Official Address One London Road Staines Middlesex Tw184ex
There are 6 companies registered at this street
Postal Code TW184EX
Sector Other information technology service activities

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Directors

Document Type Publication date Download link
Registry Jun 28, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 9, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 5, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Apr 28, 2017 Annual accounts Annual accounts
Registry Apr 10, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 28, 2017 Resignation of one Director Resignation of one Director
Registry Mar 16, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Feb 4, 2016 Annual accounts Annual accounts
Registry Dec 21, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 3, 2015 Annual return Annual return
Registry Dec 2, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Nov 28, 2014 Annual accounts Annual accounts
Registry Nov 25, 2014 Annual return Annual return
Registry Dec 2, 2013 Resignation of one Director Resignation of one Director
Registry Dec 1, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 30, 2013 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Financials Nov 29, 2013 Annual accounts Annual accounts
Registry Nov 25, 2013 Annual return Annual return
Registry Nov 22, 2013 Annual return 3080... Annual return 3080...
Registry Nov 22, 2013 Change of particulars for director Change of particulars for director
Registry Nov 19, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 19, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 6, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Change of accounting reference date Change of accounting reference date
Registry Feb 7, 2013 Resignation of one Director Resignation of one Director
Registry Feb 6, 2013 Resignation of one Technology Business Development and one Director (a man) Resignation of one Technology Business Development and one Director (a man)
Registry Feb 5, 2013 Change of accounting reference date Change of accounting reference date
Registry Dec 14, 2012 Annual return Annual return
Registry Dec 13, 2012 Annual return 3080... Annual return 3080...
Registry Aug 28, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 28, 2012 Resignation of one Director Resignation of one Director
Registry Aug 21, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2012 Appointment of a man as Director 3080... Appointment of a man as Director 3080...
Registry Aug 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2012 Appointment of a man as Director 3080... Appointment of a man as Director 3080...
Registry Aug 17, 2012 Resignation of one Director Resignation of one Director
Registry Jul 30, 2012 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Mar 29, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 16, 2011 Annual return Annual return
Registry Dec 2, 2011 Annual return 3080... Annual return 3080...
Registry Dec 2, 2011 Change of particulars for director Change of particulars for director
Registry Sep 20, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 18, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 18, 2011 Particulars of a mortgage or charge 1665285... Particulars of a mortgage or charge 1665285...
Registry Mar 18, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 18, 2011 Mortgage Mortgage
Registry Mar 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 16, 2011 Statement of satisfaction in full or in part of mortgage or charge 8586973... Statement of satisfaction in full or in part of mortgage or charge 8586973...
Registry Mar 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 16, 2011 Statement of satisfaction in full or in part of mortgage or charge 8586973... Statement of satisfaction in full or in part of mortgage or charge 8586973...
Registry Mar 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jan 20, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Financials Mar 4, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Annual return Annual return
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 8249869... Change of particulars for director 8249869...
Registry Jan 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 8249868... Change of particulars for director 8249868...
Registry May 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 6, 2009 Particulars of a mortgage or charge 3080... Particulars of a mortgage or charge 3080...
Registry Feb 20, 2009 Memorandum of association Memorandum of association
Registry Feb 20, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 20, 2009 Resolution Resolution
Registry Feb 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 6, 2009 Appointment of a woman Appointment of a woman
Registry Feb 6, 2009 Appointment of a person Appointment of a person
Registry Feb 6, 2009 Resignation of a person Resignation of a person
Registry Feb 6, 2009 Appointment of a person Appointment of a person
Registry Feb 6, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 6, 2009 Resignation of a person Resignation of a person
Registry Feb 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 21, 2008 Annual accounts Annual accounts
Registry Nov 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 18, 2008 Annual return Annual return
Registry Nov 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 17, 2008 Annual return Annual return
Registry Jun 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 24, 2008 Resolution Resolution
Registry Jun 24, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jan 14, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Resignation of a person Resignation of a person
Registry Dec 5, 2007 Appointment of a person Appointment of a person
Registry Dec 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 30, 2007 Appointment of a man as Director and Director Corp Counsel Appointment of a man as Director and Director Corp Counsel
Registry Nov 27, 2007 Annual return Annual return
Financials Jun 1, 2007 Annual accounts Annual accounts
Financials May 10, 2007 Annual accounts 1945980... Annual accounts 1945980...
Registry Nov 24, 2006 Annual return Annual return
Registry Jun 14, 2006 Resignation of a person Resignation of a person
Registry May 31, 2006 Resignation of one Ceo News Datacom and one Director (a man) Resignation of one Ceo News Datacom and one Director (a man)

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