About

Registered Number: 06065291
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 17 St Clements Road, Parkstone, Poole, Dorset, BH15 3PB

 

Having been setup in 2007, Digital Design & Media Ltd has its registered office in Dorset, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAINGER, Steven 24 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GRAINGER, Paula Roseanne 24 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Grainger/
1962-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Paula Grainger/
1969-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 February 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 03 February 2018
AA - Annual Accounts 23 December 2017
CS01 - N/A 18 February 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 24 December 2013
MR01 - N/A 02 November 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 05 March 2009
AA - Annual Accounts 25 November 2008
225 - Change of Accounting Reference Date 17 October 2008
363a - Annual Return 28 July 2008
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.