Digipark Media Limited. net worth, address, company information. Free

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Digipark Media Limited (reg no 05161734) is a private limited company founded on 2004-06-23. This company is situated at C/O Stainless International Limited, George Henry Road, Great Bridge DY4 7BU. Having undergone a change in 2018-10-23, the previous name this firm utilized was Si Innovations Ltd. Digipark Media Limited is operating under SIC: 62020 which stands for "information technology consultancy activities".

Company details

Name	Digipark Media Limited
Number	05161734
Date of Incorporation:	Wed, 23rd Jun 2004
End of financial year:	30 November
Address:	C/o Stainless International Limited, George Henry Road, Great Bridge, DY4 7BU
SIC code:	62020 - Information technology consultancy activities

As for the 3 directors that can be found in this particular company, we can name: Louise S. (appointed on 23 October 2018), Cameron H. (appointment date: 23 October 2018), Andrew H. (appointed on 23 June 2004). 1 secretary is also present: Andrew H. (appointed on 23 June 2004). The Companies House indexes 1 person of significant control - Andrew H., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	-	-	-	-	-	-	100	4,620	14,534	18,482	10,875
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	2,268	3,978	7,593	3,659
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	1	1	-	-	-	-	-

People with significant control

Andrew H.

6 April 2016 - 23 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 30th November 2022 filed on: 25th, August 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 30th November 2022 filed on: 25th, August 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th November 2021 filed on: 24th, August 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th November 2020 filed on: 17th, August 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th November 2019 filed on: 10th, August 2020 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 30th November 2018 filed on: 21st, August 2019 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 23rd October 2018 filed on: 5th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd October 2018 filed on: 5th, August 2019 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 14th, January 2019 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 23rd October 2018: 100.00 GBP filed on: 14th, January 2019 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 13th, November 2018 \| resolution	Free Download (40 pages)
(TM01) 1st December 2017 - the day director's appointment was terminated filed on: 8th, November 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd October 2018 filed on: 23rd, October 2018 \| resolution	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2017 filed on: 14th, March 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2016 filed on: 29th, June 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2015 filed on: 2nd, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 23rd June 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
(CH01) On 23rd September 2015 director's details were changed filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 23rd June 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th November 2014 filed on: 30th, April 2015 \| accounts	Free Download (3 pages)
(CH01) On 14th January 2015 director's details were changed filed on: 14th, January 2015 \| officers	Free Download (2 pages)
(CH03) On 14th January 2015 secretary's details were changed filed on: 14th, January 2015 \| officers	Free Download (1 page)
(CH01) On 14th January 2015 director's details were changed filed on: 14th, January 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2013 filed on: 13th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 23rd June 2014 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 24th June 2014: 1.00 GBP capital
(AR01) Annual return drawn up to 23rd June 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th November 2012 filed on: 12th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 23rd June 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed pallet-pro LIMITEDcertificate issued on 18/05/12 filed on: 18th, May 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 18th May 2012 change of name
(AA) Accounts for a dormant company made up to 30th November 2011 filed on: 27th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 23rd June 2011 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th November 2010 filed on: 6th, June 2011 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2009 filed on: 4th, August 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 23rd June 2010 with full list of members filed on: 9th, July 2010 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 14th April 2010 filed on: 14th, April 2010 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th November 2008 filed on: 24th, August 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 13th July 2009 with shareholders record filed on: 13th, July 2009 \| annual return	Free Download (3 pages)
(288c) Director and secretary's change of particulars filed on: 13th, July 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 09/01/2009 from charter house legge street birmingham B4 7EU filed on: 9th, January 2009 \| address	Free Download (1 page)
(363s) Annual return up to 9th October 2008 with shareholders record filed on: 9th, October 2008 \| annual return	Free Download (7 pages)
(363(353)) Registered office changed on 09/10/08; Location of register of members address changed annual return
(AA) Accounts for a dormant company made up to 30th November 2007 filed on: 1st, October 2008 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2006 filed on: 11th, September 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2006 filed on: 11th, September 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 18th July 2006 with shareholders record filed on: 18th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 18th July 2006 with shareholders record filed on: 18th, July 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2005 filed on: 17th, January 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2005 filed on: 17th, January 2006 \| accounts	Free Download (2 pages)
(225) Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 3rd, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 3rd, January 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005 \| annual return	Free Download (3 pages)
(288b) On 3rd February 2005 Director resigned filed on: 3rd, February 2005 \| officers	Free Download (1 page)
(288a) On 3rd February 2005 New secretary appointed;new director appointed filed on: 3rd, February 2005 \| officers	Free Download (2 pages)
(288a) On 3rd February 2005 New director appointed filed on: 3rd, February 2005 \| officers	Free Download (2 pages)
(288a) On 3rd February 2005 New director appointed filed on: 3rd, February 2005 \| officers	Free Download (2 pages)
(288b) On 3rd February 2005 Secretary resigned filed on: 3rd, February 2005 \| officers	Free Download (1 page)
(288b) On 3rd February 2005 Director resigned filed on: 3rd, February 2005 \| officers	Free Download (1 page)
(288b) On 3rd February 2005 Secretary resigned filed on: 3rd, February 2005 \| officers	Free Download (1 page)
(288a) On 3rd February 2005 New secretary appointed;new director appointed filed on: 3rd, February 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, June 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 23rd, June 2004 \| incorporation	Free Download (12 pages)

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