| Company Name | Digital Marine Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08503336 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2013(11 years ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Neale Byart |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 139 Down Hall Road Rayleigh SS6 9PB |
| Director Name | Miss Claire Victoria Frew |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2013(3 months, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 07 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 139 Down Hall Road Rayleigh SS6 9PB |
Contact
| Website | essexdigitalmedia.co.uk |
|---|---|
| Telephone | 01702 668207 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 139 Down Hall Road Rayleigh SS6 9PB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Downhall and Rawreth |
| Built Up Area | Southend-on-Sea |
Shareholders
| 50 at £1 | Claire Frew 50.00% Ordinary |
|---|---|
| 50 at £1 | Neale Byart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,401 |
| Cash | £3,873 |
| Current Liabilities | £21,488 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 7 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2021 | Application to strike the company off the register (1 page) |
| 11 July 2021 | Registered office address changed from Suite 6, Philpot House Station Road Rayleigh Essex SS6 7HH to 139 Down Hall Road Rayleigh SS6 9PB on 11 July 2021 (1 page) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 8 May 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 6 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 26 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 25 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 27 April 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 2 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 29 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 23 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 18 August 2014 | Registered office address changed from 28 Stephenson Road Dragon Enterprise Centre Leigh-on-Sea Essex SS9 5LY to Suite 6, Philpot House Station Road Rayleigh Essex SS6 7HH on 18 August 2014 (1 page) |
| 18 August 2014 | Registered office address changed from 28 Stephenson Road Dragon Enterprise Centre Leigh-on-Sea Essex SS9 5LY to Suite 6, Philpot House Station Road Rayleigh Essex SS6 7HH on 18 August 2014 (1 page) |
| 6 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 30 April 2014 | Current accounting period extended from 30 April 2014 to 30 September 2014 (1 page) |
| 30 April 2014 | Current accounting period extended from 30 April 2014 to 30 September 2014 (1 page) |
| 31 July 2013 | Appointment of Miss Claire Victoria Frew as a director (2 pages) |
| 31 July 2013 | Appointment of Miss Claire Victoria Frew as a director (2 pages) |
| 11 July 2013 | Registered office address changed from 139 Down Hall Road Rayleigh Essex SS6 9PB United Kingdom on 11 July 2013 (1 page) |
| 11 July 2013 | Registered office address changed from 139 Down Hall Road Rayleigh Essex SS6 9PB United Kingdom on 11 July 2013 (1 page) |
| 25 April 2013 | Incorporation
|
| 25 April 2013 | Incorporation
|