Founded in 1997, Pac Digimedia Ltd are based in Leicester, it's status in the Companies House registry is set to "Dissolved". The current directors of this business are listed as Delany, Martin, Martin, Conor, Mcloughlin, Lynne. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DELANY, Martin | 08 November 2001 | 14 June 2004 | 1 |
MARTIN, Conor | 31 May 2017 | 29 January 2018 | 1 |
MCLOUGHLIN, Lynne | 20 June 1997 | 16 December 1998 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 18 February 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 December 2019 | |
CS01 - N/A | 26 July 2019 | |
CH01 - Change of particulars for director | 26 July 2019 | |
CH01 - Change of particulars for director | 26 July 2019 | |
AA - Annual Accounts | 10 January 2019 | |
CS01 - N/A | 16 July 2018 | |
TM01 - Termination of appointment of director | 16 July 2018 | |
TM01 - Termination of appointment of director | 16 July 2018 | |
AA - Annual Accounts | 13 November 2017 | |
CS01 - N/A | 23 August 2017 | |
AP01 - Appointment of director | 23 August 2017 | |
AP01 - Appointment of director | 23 August 2017 | |
TM01 - Termination of appointment of director | 23 August 2017 | |
CS01 - N/A | 20 July 2016 | |
AA - Annual Accounts | 23 June 2016 | |
AR01 - Annual Return | 04 August 2015 | |
AA - Annual Accounts | 16 June 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 17 July 2014 | |
TM01 - Termination of appointment of director | 29 May 2014 | |
AP01 - Appointment of director | 29 May 2014 | |
AD01 - Change of registered office address | 18 November 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 November 2013 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 19 July 2013 | |
AA - Annual Accounts | 02 October 2012 | |
TM01 - Termination of appointment of director | 06 September 2012 | |
AR01 - Annual Return | 18 July 2012 | |
CH01 - Change of particulars for director | 07 October 2011 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 18 July 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 16 July 2010 | |
CH04 - Change of particulars for corporate secretary | 16 July 2010 | |
MISC - Miscellaneous document | 09 June 2010 | |
AD01 - Change of registered office address | 12 December 2009 | |
AA - Annual Accounts | 21 November 2009 | |
363a - Annual Return | 07 August 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 October 2008 | |
353 - Register of members | 29 October 2008 | |
AA - Annual Accounts | 28 October 2008 | |
287 - Change in situation or address of Registered Office | 01 September 2008 | |
363a - Annual Return | 03 July 2008 | |
AA - Annual Accounts | 10 October 2007 | |
CERTNM - Change of name certificate | 14 August 2007 | |
288a - Notice of appointment of directors or secretaries | 28 July 2007 | |
288a - Notice of appointment of directors or secretaries | 28 July 2007 | |
288b - Notice of resignation of directors or secretaries | 28 July 2007 | |
288b - Notice of resignation of directors or secretaries | 28 July 2007 | |
363a - Annual Return | 05 July 2007 | |
288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
AA - Annual Accounts | 14 September 2006 | |
363a - Annual Return | 28 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 2006 | |
AA - Annual Accounts | 19 September 2005 | |
363s - Annual Return | 18 July 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2005 | |
AA - Annual Accounts | 19 October 2004 | |
363s - Annual Return | 29 June 2004 | |
288b - Notice of resignation of directors or secretaries | 24 June 2004 | |
RESOLUTIONS - N/A | 22 January 2004 | |
RESOLUTIONS - N/A | 22 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2004 | |
123 - Notice of increase in nominal capital | 22 January 2004 | |
AA - Annual Accounts | 20 October 2003 | |
287 - Change in situation or address of Registered Office | 31 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 August 2003 | |
363a - Annual Return | 03 July 2003 | |
RESOLUTIONS - N/A | 10 May 2003 | |
RESOLUTIONS - N/A | 10 May 2003 | |
RESOLUTIONS - N/A | 10 May 2003 | |
AA - Annual Accounts | 02 November 2002 | |
288b - Notice of resignation of directors or secretaries | 10 August 2002 | |
363a - Annual Return | 16 July 2002 | |
288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
AA - Annual Accounts | 23 October 2001 | |
288a - Notice of appointment of directors or secretaries | 14 September 2001 | |
288b - Notice of resignation of directors or secretaries | 24 August 2001 | |
363a - Annual Return | 05 July 2001 | |
288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
363a - Annual Return | 22 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 August 2000 | |
288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
AA - Annual Accounts | 12 May 2000 | |
288b - Notice of resignation of directors or secretaries | 10 March 2000 | |
CERTNM - Change of name certificate | 21 January 2000 | |
AA - Annual Accounts | 23 September 1999 | |
288b - Notice of resignation of directors or secretaries | 02 September 1999 | |
363a - Annual Return | 19 August 1999 | |
288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1999 | |
RESOLUTIONS - N/A | 26 January 1999 | |
RESOLUTIONS - N/A | 26 January 1999 | |
288b - Notice of resignation of directors or secretaries | 14 January 1999 | |
288b - Notice of resignation of directors or secretaries | 14 January 1999 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 December 1998 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 December 1998 | |
288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
AA - Annual Accounts | 21 October 1998 | |
288a - Notice of appointment of directors or secretaries | 07 August 1998 | |
363a - Annual Return | 07 August 1998 | |
RESOLUTIONS - N/A | 20 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1998 | |
RESOLUTIONS - N/A | 12 February 1998 | |
RESOLUTIONS - N/A | 12 February 1998 | |
RESOLUTIONS - N/A | 12 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 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 February 1998 | |
123 - Notice of increase in nominal capital | 12 February 1998 | |
395 - Particulars of a mortgage or charge | 10 February 1998 | |
RESOLUTIONS - N/A | 09 February 1998 | |
RESOLUTIONS - N/A | 09 February 1998 | |
RESOLUTIONS - N/A | 09 February 1998 | |
RESOLUTIONS - N/A | 09 February 1998 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 February 1998 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 February 1998 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 February 1998 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 February 1998 | |
RESOLUTIONS - N/A | 04 February 1998 | |
RESOLUTIONS - N/A | 04 February 1998 | |
RESOLUTIONS - N/A | 04 February 1998 | |
RESOLUTIONS - N/A | 04 February 1998 | |
RESOLUTIONS - N/A | 04 February 1998 | |
RESOLUTIONS - N/A | 04 February 1998 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 February 1998 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 February 1998 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 February 1998 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 February 1998 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 February 1998 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 February 1998 | |
288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
288b - Notice of resignation of directors or secretaries | 15 October 1997 | |
288b - Notice of resignation of directors or secretaries | 15 October 1997 | |
288a - Notice of appointment of directors or secretaries | 15 October 1997 | |
288a - Notice of appointment of directors or secretaries | 15 October 1997 | |
288a - Notice of appointment of directors or secretaries | 15 October 1997 | |
288a - Notice of appointment of directors or secretaries | 15 October 1997 | |
288a - Notice of appointment of directors or secretaries | 15 October 1997 | |
225 - Change of Accounting Reference Date | 15 October 1997 | |
RESOLUTIONS - N/A | 25 July 1997 | |
RESOLUTIONS - N/A | 25 July 1997 | |
RESOLUTIONS - N/A | 25 July 1997 | |
MEM/ARTS - N/A | 25 July 1997 | |
123 - Notice of increase in nominal capital | 25 July 1997 | |
MEM/ARTS - N/A | 10 July 1997 | |
CERTNM - Change of name certificate | 04 July 1997 | |
287 - Change in situation or address of Registered Office | 29 June 1997 | |
NEWINC - New incorporation documents | 19 June 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 January 1998 | Fully Satisfied |
N/A |