About

Registered Number: 03318528
Date of Incorporation: 14/02/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: 5 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4DS

 

Digital Media Services Ltd was founded on 14 February 1997 and are based in Leicester, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOSAI, Pradeep 20 January 1999 13 June 2013 1
SINGH, Rajan 24 February 1997 28 January 1999 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 01 March 2019
PSC01 - N/A 13 November 2018
PSC07 - N/A 13 November 2018
AP01 - Appointment of director 13 November 2018
TM01 - Termination of appointment of director 13 November 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 16 April 2014
TM02 - Termination of appointment of secretary 16 April 2014
AA - Annual Accounts 21 November 2013
AA - Annual Accounts 25 July 2013
TM01 - Termination of appointment of director 13 June 2013
AP01 - Appointment of director 13 June 2013
AR01 - Annual Return 12 June 2013
AR01 - Annual Return 03 April 2012
DISS40 - Notice of striking-off action discontinued 01 February 2012
AA - Annual Accounts 31 January 2012
GAZ1 - First notification of strike-off action in London Gazette 31 January 2012
AR01 - Annual Return 03 March 2011
DISS40 - Notice of striking-off action discontinued 02 February 2011
GAZ1 - First notification of strike-off action in London Gazette 01 February 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AD01 - Change of registered office address 05 March 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 12 June 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 26 May 2008
395 - Particulars of a mortgage or charge 02 May 2008
395 - Particulars of a mortgage or charge 05 April 2007
363a - Annual Return 03 April 2007
395 - Particulars of a mortgage or charge 20 March 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 01 March 2006
AA - Annual Accounts 07 December 2005
AA - Annual Accounts 12 October 2005
363s - Annual Return 21 July 2005
363s - Annual Return 22 March 2004
AA - Annual Accounts 24 August 2003
DISS40 - Notice of striking-off action discontinued 12 August 2003
363s - Annual Return 11 August 2003
AA - Annual Accounts 08 August 2003
GAZ1 - First notification of strike-off action in London Gazette 29 July 2003
363s - Annual Return 12 March 2002
AA - Annual Accounts 30 January 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 12 February 2001
363s - Annual Return 17 May 2000
AA - Annual Accounts 03 December 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288b - Notice of resignation of directors or secretaries 13 May 1999
363s - Annual Return 03 April 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 16 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1997
225 - Change of Accounting Reference Date 12 March 1997
287 - Change in situation or address of Registered Office 12 March 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
288b - Notice of resignation of directors or secretaries 28 February 1997
288b - Notice of resignation of directors or secretaries 28 February 1997
NEWINC - New incorporation documents 14 February 1997

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 25 April 2008 Outstanding

N/A

Debenture 04 April 2007 Outstanding

N/A

Legal mortgage 14 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.