Founded in 1994, Dp Digital Media Ltd has its registered office in Dingwall in Ross-Shire, it's status in the Companies House registry is set to "Active". This company has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCULLOCH, Irene | 14 September 1994 | 26 August 1997 | 1 |
ROGERS, Terence John | 28 November 2003 | 20 October 2014 | 1 |
SIMPSON, Adam Gardiner | 14 September 1994 | 27 September 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 July 2020 | |
CS01 - N/A | 05 November 2019 | |
RESOLUTIONS - N/A | 09 August 2019 | |
AA - Annual Accounts | 19 July 2019 | |
AA - Annual Accounts | 06 November 2018 | |
CS01 - N/A | 22 October 2018 | |
AA - Annual Accounts | 13 November 2017 | |
CS01 - N/A | 06 November 2017 | |
CS01 - N/A | 04 November 2016 | |
AA - Annual Accounts | 29 August 2016 | |
AR01 - Annual Return | 19 November 2015 | |
AA - Annual Accounts | 30 September 2015 | |
SH01 - Return of Allotment of shares | 12 August 2015 | |
RP04 - N/A | 25 November 2014 | |
AR01 - Annual Return | 12 November 2014 | |
TM01 - Termination of appointment of director | 12 November 2014 | |
AA - Annual Accounts | 06 August 2014 | |
AD01 - Change of registered office address | 11 February 2014 | |
AR01 - Annual Return | 30 October 2013 | |
AA - Annual Accounts | 11 June 2013 | |
AR01 - Annual Return | 09 November 2012 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 14 November 2011 | |
AA - Annual Accounts | 22 August 2011 | |
AR01 - Annual Return | 27 October 2010 | |
CH01 - Change of particulars for director | 20 October 2010 | |
CH03 - Change of particulars for secretary | 19 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
AA - Annual Accounts | 13 October 2010 | |
SH03 - Return of purchase of own shares | 26 July 2010 | |
AR01 - Annual Return | 16 June 2010 | |
CH01 - Change of particulars for director | 03 June 2010 | |
CH01 - Change of particulars for director | 03 June 2010 | |
AR01 - Annual Return | 23 October 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
AA - Annual Accounts | 30 July 2009 | |
169 - Return by a company purchasing its own shares | 17 December 2008 | |
363a - Annual Return | 03 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 December 2008 | |
AA - Annual Accounts | 03 December 2008 | |
AA - Annual Accounts | 22 November 2007 | |
363a - Annual Return | 26 October 2007 | |
288b - Notice of resignation of directors or secretaries | 26 October 2007 | |
AA - Annual Accounts | 10 January 2007 | |
363a - Annual Return | 04 December 2006 | |
287 - Change in situation or address of Registered Office | 04 December 2006 | |
363a - Annual Return | 25 October 2005 | |
AA - Annual Accounts | 17 October 2005 | |
363s - Annual Return | 10 November 2004 | |
AA - Annual Accounts | 03 September 2004 | |
225 - Change of Accounting Reference Date | 18 January 2004 | |
288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
363s - Annual Return | 10 November 2003 | |
288a - Notice of appointment of directors or secretaries | 10 November 2003 | |
288b - Notice of resignation of directors or secretaries | 10 November 2003 | |
288b - Notice of resignation of directors or secretaries | 10 November 2003 | |
AA - Annual Accounts | 11 October 2003 | |
AA - Annual Accounts | 18 June 2003 | |
363s - Annual Return | 20 August 2002 | |
AA - Annual Accounts | 30 January 2002 | |
363s - Annual Return | 08 October 2001 | |
AA - Annual Accounts | 31 October 2000 | |
363s - Annual Return | 27 September 2000 | |
AA - Annual Accounts | 12 April 2000 | |
363s - Annual Return | 14 September 1999 | |
287 - Change in situation or address of Registered Office | 14 September 1999 | |
363s - Annual Return | 03 November 1998 | |
AA - Annual Accounts | 03 November 1998 | |
363s - Annual Return | 23 September 1997 | |
AA - Annual Accounts | 23 September 1997 | |
288b - Notice of resignation of directors or secretaries | 23 September 1997 | |
288b - Notice of resignation of directors or secretaries | 23 September 1997 | |
288b - Notice of resignation of directors or secretaries | 23 September 1997 | |
RESOLUTIONS - N/A | 08 January 1997 | |
AA - Annual Accounts | 19 December 1996 | |
363s - Annual Return | 16 September 1996 | |
AA - Annual Accounts | 01 February 1996 | |
363s - Annual Return | 26 September 1995 | |
288 - N/A | 11 October 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1994 | |
288 - N/A | 11 October 1994 | |
288 - N/A | 11 October 1994 | |
288 - N/A | 11 October 1994 | |
288 - N/A | 11 October 1994 | |
288 - N/A | 11 October 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 October 1994 | |
288 - N/A | 31 August 1994 | |
288 - N/A | 31 August 1994 | |
NEWINC - New incorporation documents | 29 August 1994 |