Digilant Media Ltd

About

Registered Number: 07151388
Date of Incorporation: 09/02/2010 (14 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 30/12/2014 (9 years and 3 months ago)
Registered Address: Willow House 17-23, Willow Place, London, SW1P 1JH

 

Having been setup in 2010, Digilant Media Ltd are based in London. We do not know the number of employees at this organisation. Montes, Edward, Rodes Miracle, David, Plimmer, Tracy Lee, Cooper, Philip Ashley, Flink, Timothy Anderson are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONTES, Edward 18 February 2010 - 1
RODES MIRACLE, David 18 February 2010 - 1
COOPER, Philip Ashley 27 April 2010 15 January 2011 1
FLINK, Timothy Anderson 31 August 2011 12 February 2013 1
Secretary Name Appointed Resigned Total Appointments
PLIMMER, Tracy Lee 09 February 2010 26 February 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 December 2014
GAZ1 - First notification of strike-off action in London Gazette 16 September 2014
AR01 - Annual Return 11 February 2014
AD04 - Change of location of company records to the registered office 11 February 2014
SH01 - Return of Allotment of shares 07 January 2014
AR01 - Annual Return 27 February 2013
TM01 - Termination of appointment of director 27 February 2013
AA - Annual Accounts 28 January 2013
SH01 - Return of Allotment of shares 15 January 2013
CERTNM - Change of name certificate 06 August 2012
AD01 - Change of registered office address 25 April 2012
AD01 - Change of registered office address 25 April 2012
MG01 - Particulars of a mortgage or charge 03 March 2012
AR01 - Annual Return 10 February 2012
CH01 - Change of particulars for director 10 February 2012
CH01 - Change of particulars for director 10 February 2012
AP01 - Appointment of director 04 October 2011
AA - Annual Accounts 04 October 2011
TM01 - Termination of appointment of director 22 March 2011
AD01 - Change of registered office address 08 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 March 2011
AR01 - Annual Return 08 March 2011
AP01 - Appointment of director 13 May 2010
AP01 - Appointment of director 26 April 2010
AP01 - Appointment of director 08 March 2010
TM02 - Termination of appointment of secretary 08 March 2010
TM01 - Termination of appointment of director 08 March 2010
RESOLUTIONS - N/A 22 February 2010
AD01 - Change of registered office address 22 February 2010
AA01 - Change of accounting reference date 22 February 2010
NEWINC - New incorporation documents 09 February 2010

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 29 February 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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