Based in Nelson, Daisy Digital Media Ltd was established in 1996, it's status at Companies House is "Active". The companies directors are listed as Austin, Clive Robert, Christenson, Beryl Edith, Holden, Wendy Anne, Mcglennon, David Lewis, Christenson, Zena, Marsh, Sean Duncan, Molloy, Anthony, Sayer, Timothy Michael, Sims, Robert Christopher John, Smith, Gavin Anthony James. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHRISTENSON, Zena | 24 June 1996 | 06 October 2008 | 1 |
| MARSH, Sean Duncan | 14 December 2000 | 04 March 2005 | 1 |
| MOLLOY, Anthony | 12 June 2009 | 10 January 2011 | 1 |
| SAYER, Timothy Michael | 01 April 2006 | 06 October 2008 | 1 |
| SIMS, Robert Christopher John | 02 February 2009 | 07 October 2010 | 1 |
| SMITH, Gavin Anthony James | 12 January 2001 | 06 October 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN, Clive Robert | 28 February 2002 | 14 June 2005 | 1 |
| CHRISTENSON, Beryl Edith | 24 June 1996 | 14 December 2000 | 1 |
| HOLDEN, Wendy Anne | 06 October 2008 | 27 January 2011 | 1 |
| MCGLENNON, David Lewis | 17 December 2010 | 01 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 July 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 07 July 2019 | |
| PSC05 - N/A | 26 May 2019 | |
| AD01 - Change of registered office address | 29 April 2019 | |
| RESOLUTIONS - N/A | 26 April 2019 | |
| RESOLUTIONS - N/A | 26 April 2019 | |
| TM02 - Termination of appointment of secretary | 14 February 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 11 July 2018 | |
| AP01 - Appointment of director | 11 July 2018 | |
| TM01 - Termination of appointment of director | 05 July 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| AP01 - Appointment of director | 28 November 2017 | |
| TM01 - Termination of appointment of director | 21 November 2017 | |
| CS01 - N/A | 25 June 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 24 June 2015 | |
| AD01 - Change of registered office address | 15 May 2015 | |
| AA - Annual Accounts | 11 December 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| MR04 - N/A | 27 February 2014 | |
| MR04 - N/A | 27 February 2014 | |
| MR04 - N/A | 27 February 2014 | |
| AA - Annual Accounts | 18 November 2013 | |
| AR01 - Annual Return | 24 July 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| TM01 - Termination of appointment of director | 01 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2012 | |
| TM01 - Termination of appointment of director | 21 October 2011 | |
| AA - Annual Accounts | 12 October 2011 | |
| AR01 - Annual Return | 25 July 2011 | |
| AP01 - Appointment of director | 15 July 2011 | |
| TM01 - Termination of appointment of director | 15 July 2011 | |
| AP01 - Appointment of director | 15 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2011 | |
| TM02 - Termination of appointment of secretary | 27 January 2011 | |
| TM01 - Termination of appointment of director | 20 January 2011 | |
| TM01 - Termination of appointment of director | 20 January 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AP01 - Appointment of director | 20 December 2010 | |
| AP03 - Appointment of secretary | 17 December 2010 | |
| CERTNM - Change of name certificate | 01 December 2010 | |
| CONNOT - N/A | 01 December 2010 | |
| CH01 - Change of particulars for director | 11 November 2010 | |
| TM01 - Termination of appointment of director | 27 October 2010 | |
| AR01 - Annual Return | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| AD01 - Change of registered office address | 17 June 2010 | |
| CERTNM - Change of name certificate | 16 June 2010 | |
| CONNOT - N/A | 16 June 2010 | |
| RESOLUTIONS - N/A | 14 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 June 2010 | |
| RESOLUTIONS - N/A | 26 May 2010 | |
| RESOLUTIONS - N/A | 10 February 2010 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH03 - Change of particulars for secretary | 27 October 2009 | |
| AP01 - Appointment of director | 22 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2009 | |
| 363a - Annual Return | 29 June 2009 | |
| AA - Annual Accounts | 26 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2009 | |
| AA - Annual Accounts | 22 April 2009 | |
| 287 - Change in situation or address of Registered Office | 16 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2009 | |
| 225 - Change of Accounting Reference Date | 18 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
| 287 - Change in situation or address of Registered Office | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
| RESOLUTIONS - N/A | 17 October 2008 | |
| 395 - Particulars of a mortgage or charge | 13 October 2008 | |
| 363a - Annual Return | 07 July 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 287 - Change in situation or address of Registered Office | 26 March 2008 | |
| 363a - Annual Return | 04 July 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 363a - Annual Return | 04 July 2006 | |
| AA - Annual Accounts | 31 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
| 363a - Annual Return | 06 October 2005 | |
| RESOLUTIONS - N/A | 30 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2005 | |
| AA - Annual Accounts | 16 June 2005 | |
| 169 - Return by a company purchasing its own shares | 06 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2005 | |
| RESOLUTIONS - N/A | 09 March 2005 | |
| 363s - Annual Return | 27 July 2004 | |
| 363s - Annual Return | 23 March 2004 | |
| AA - Annual Accounts | 25 January 2004 | |
| AA - Annual Accounts | 28 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2003 | |
| 363s - Annual Return | 13 September 2002 | |
| AA - Annual Accounts | 27 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
| 287 - Change in situation or address of Registered Office | 15 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
| 287 - Change in situation or address of Registered Office | 16 October 2001 | |
| 363a - Annual Return | 20 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
| 225 - Change of Accounting Reference Date | 12 January 2001 | |
| AUD - Auditor's letter of resignation | 03 January 2001 | |
| 287 - Change in situation or address of Registered Office | 03 January 2001 | |
| AA - Annual Accounts | 22 November 2000 | |
| 287 - Change in situation or address of Registered Office | 06 October 2000 | |
| 363s - Annual Return | 14 July 2000 | |
| AA - Annual Accounts | 28 April 2000 | |
| 363s - Annual Return | 03 August 1999 | |
| AA - Annual Accounts | 17 March 1999 | |
| 363s - Annual Return | 09 July 1998 | |
| 287 - Change in situation or address of Registered Office | 15 June 1998 | |
| 287 - Change in situation or address of Registered Office | 19 March 1998 | |
| AA - Annual Accounts | 04 December 1997 | |
| 363s - Annual Return | 20 July 1997 | |
| 287 - Change in situation or address of Registered Office | 30 July 1996 | |
| 288 - N/A | 30 July 1996 | |
| 288 - N/A | 30 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| NEWINC - New incorporation documents | 24 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Second supplemental deed | 13 April 2012 | Fully Satisfied |
N/A |
| Supplemental deed relating to a debenture dated 7 june 2010 and | 02 February 2011 | Fully Satisfied |
N/A |
| Debenture | 07 June 2010 | Fully Satisfied |
N/A |
| Debenture | 06 October 2008 | Fully Satisfied |
N/A |
