About

Registered Number: 08667253
Date of Incorporation: 28/08/2013 (10 years and 9 months ago)
Company Status: Administration
Registered Address: C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

 

Sis Digital Media Ltd was founded on 28 August 2013. We do not know the number of employees at this company. The company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 03 September 2019
AM01 - N/A 02 September 2019
AM01 - N/A 02 September 2019
AA - Annual Accounts 01 February 2019
AA01 - Change of accounting reference date 28 December 2018
AA01 - Change of accounting reference date 28 September 2018
CS01 - N/A 06 September 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 09 June 2017
MR04 - N/A 02 February 2017
MR05 - N/A 25 November 2016
AA - Annual Accounts 14 September 2016
CS01 - N/A 12 September 2016
AR01 - Annual Return 21 October 2015
MR01 - N/A 01 October 2015
MR04 - N/A 08 July 2015
MR04 - N/A 08 July 2015
MR01 - N/A 01 July 2015
AA - Annual Accounts 20 May 2015
AA01 - Change of accounting reference date 30 April 2015
TM01 - Termination of appointment of director 22 April 2015
MR01 - N/A 30 January 2015
MR01 - N/A 30 January 2015
AR01 - Annual Return 30 September 2014
CH01 - Change of particulars for director 21 July 2014
MR01 - N/A 21 July 2014
CH01 - Change of particulars for director 08 July 2014
SH01 - Return of Allotment of shares 09 October 2013
AP01 - Appointment of director 18 September 2013
AP01 - Appointment of director 16 September 2013
TM01 - Termination of appointment of director 29 August 2013
NEWINC - New incorporation documents 28 August 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 September 2015 Outstanding

N/A

A registered charge 29 June 2015 Fully Satisfied

N/A

A registered charge 15 January 2015 Fully Satisfied

N/A

A registered charge 15 January 2015 Fully Satisfied

N/A

A registered charge 16 July 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.