About

Registered Number: 04683526
Date of Incorporation: 03/03/2003 (18 years and 2 months ago)
Company Status: Active
Registered Address: Flat 1 Little Grange 15 Portleywood Road, Whyteleafe, Surrey, CR3 0BQ

 

Having been setup in 2003, Dijital Media Ltd are based in Surrey, it's status at Companies House is "Active". The companies directors are listed as Francis, Sally-anne, Tyler, David John at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TYLER, David John 03 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
FRANCIS, Sally-Anne 03 March 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David John Tyler/
1958-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 27 December 2012
AD01 - Change of registered office address 17 December 2012
AR01 - Annual Return 08 March 2012
CH01 - Change of particulars for director 08 March 2012
CH03 - Change of particulars for secretary 08 March 2012
AA - Annual Accounts 29 December 2011
CERTNM - Change of name certificate 03 November 2011
CONNOT - N/A 28 October 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 06 May 2010
AA - Annual Accounts 10 November 2009
RESOLUTIONS - N/A 04 November 2009
363a - Annual Return 15 May 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
AA - Annual Accounts 19 August 2008
363s - Annual Return 18 April 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 26 April 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 11 March 2004
NEWINC - New incorporation documents 03 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.