About

Registered Number: 04621370
Date of Incorporation: 19/12/2002 (21 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 29/12/2015 (8 years and 3 months ago)
Registered Address: 9 Deans Farm, Stratford Sub Castle, Salisbury, SP1 3YP

 

Established in 2002, Digital Monetisation Ltd has its registered office in Salisbury, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the company. There are 3 directors listed as Green, Richard Jason, Jagger, Fergus, Lewis, Seth for Digital Monetisation Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAGGER, Fergus 01 June 2003 20 January 2006 1
LEWIS, Seth 19 December 2002 01 May 2003 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Richard Jason 19 December 2002 20 January 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 December 2015
GAZ1(A) - First notification of strike-off in London Gazette) 15 September 2015
DS01 - Striking off application by a company 03 September 2015
DS02 - Withdrawal of striking off application by a company 28 July 2015
GAZ1(A) - First notification of strike-off in London Gazette) 28 April 2015
DS01 - Striking off application by a company 15 April 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 05 September 2014
AD01 - Change of registered office address 30 June 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 30 October 2012
MG01 - Particulars of a mortgage or charge 12 June 2012
AR01 - Annual Return 08 February 2012
CH01 - Change of particulars for director 08 February 2012
AA - Annual Accounts 28 September 2011
AD01 - Change of registered office address 16 August 2011
AR01 - Annual Return 26 January 2011
CH01 - Change of particulars for director 26 January 2011
AA - Annual Accounts 03 October 2010
TM02 - Termination of appointment of secretary 28 July 2010
AD01 - Change of registered office address 28 July 2010
CERTNM - Change of name certificate 02 June 2010
CONNOT - N/A 22 April 2010
RESOLUTIONS - N/A 24 March 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH04 - Change of particulars for corporate secretary 08 March 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 30 December 2008
288c - Notice of change of directors or secretaries or in their particulars 30 December 2008
AA - Annual Accounts 04 November 2008
AA - Annual Accounts 21 January 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 31 December 2007
363a - Annual Return 24 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 January 2007
353 - Register of members 24 January 2007
287 - Change in situation or address of Registered Office 24 January 2007
288a - Notice of appointment of directors or secretaries 14 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
363a - Annual Return 19 January 2006
288c - Notice of change of directors or secretaries or in their particulars 19 January 2006
287 - Change in situation or address of Registered Office 19 January 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 17 December 2004
CERTNM - Change of name certificate 03 December 2004
AA - Annual Accounts 13 October 2004
363s - Annual Return 26 February 2004
287 - Change in situation or address of Registered Office 29 December 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
NEWINC - New incorporation documents 19 December 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 25 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.