About

Registered Number: 06055924
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ

 

Established in 2007, Digitaldreammedia.com. Ltd are based in Epsom, Surrey, it's status is listed as "Active". There are 2 directors listed as Payne, Richard Edward, Payne, Mathew for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAYNE, Mathew 17 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Payne/
1975-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 04 June 2019
AA - Annual Accounts 31 March 2019
CS01 - N/A 21 May 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 27 January 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 12 January 2016
SH01 - Return of Allotment of shares 14 December 2015
AD01 - Change of registered office address 07 September 2015
AA01 - Change of accounting reference date 02 April 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 26 January 2015
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 29 November 2012
CH01 - Change of particulars for director 08 November 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 26 January 2011
AR01 - Annual Return 26 January 2011
CH01 - Change of particulars for director 26 January 2011
CH03 - Change of particulars for secretary 26 January 2011
AA - Annual Accounts 20 January 2011
AA - Annual Accounts 11 March 2010
363a - Annual Return 18 February 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 30 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
225 - Change of Accounting Reference Date 11 March 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.