Digital Media Capital Limited

Company Registration Number: 05321207

Company registered in England and Wales

Approximate Location Map

Registered Address

3 QUEEN STREET
ASHFORD
KENT
TN23 1RF

There are 162 companies currently registered at this postcode, including this one.

All companies at TN23 1RF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Digital Media Capital Limited is a Private Company Limited by Shares first registered on 24 December 2004. Its current registered address is in Ashford, Kent.

Registration Data

Company Number

05321207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £166,667£166,667£166,667£0£0£0£0£0
Current Assets £1,319£957£756£21,362£7,289£26,865£22,012£11,455
of which Cash £737£375£174£8,616£6,707£5,522£1,346£7
Total Assets £167,986£167,624£167,423£21,362£7,289£26,865£22,012£11,455
Current Liabilities £141,795£151,095£153,390£194,876£210,431£269,886£105,237£97,599
Net Current Assets £-140,476£-150,138£-152,634£-173,514£-203,142£-243,021£-83,225£-86,144
Total Net Worth £26,191£16,529£14,033£-6,847£-36,475£-76,354£-83,225£-86,144

Previous Names

  • MINDSERVICES LIMITED, active until 3 January 2012
  • MINDBENCH (UK) LIMITED, active until 6 January 2006
  • MINDBENCH INTERNATIONAL LIMITED , active until 22 March 2005

Company Officers

  • STEWART, Richard Dallin Gore

    Secretary

    Appointed on 24 December 2004

     

    3 Queen Street
    Ashford
    Kent
    TN23 1RF
    England

  • STEWART, Richard Dallin Gore

    Director

    Appointed on 24 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    3 Queen Street
    Ashford
    Kent
    TN23 1RF
    England

  • SILVERMACE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 24 December 2004

    Resigned on 25 November 2008

    18
    Canterbury Road
    Whitstable
    Kent
    CT5 4EY

  • SILVERMACE CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 24 December 2004

    Resigned on 24 December 2004

    18 Canterbury Road
    Whitstable
    Kent
    CT5 4EY

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 2 January 2019 [View PDF]

    Action Date: 24 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7WBPW0B. Transaction: MzIyMzQ5MjM3NWFkaXF6a2N4.

  2. 14 September 2018 Total exemption full accounts made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: X7EHFMW8. Transaction: MzIxNDUxMDAwNWFkaXF6a2N4.

  3. 3 January 2018 [View PDF]

    Action Date: 24 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WUKVJF. Transaction: MzE5NDM1ODI4NmFkaXF6a2N4.

  4. 18 October 2017 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6HBL79K. Transaction: MzE4ODA5MTg2MWFkaXF6a2N4.

  5. 19 January 2017 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YGHHVS. Transaction: MzE2Njk4ODk0OGFkaXF6a2N4.

  6. 7 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5LC8UOQ. Transaction: MzE2Mzc5NDMzNWFkaXF6a2N4.

  7. 8 March 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X52CECW9. Transaction: MzE0MzYxMjM3MmFkaXF6a2N4.

  8. 3 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4LGNAOX. Transaction: MzEzNjY5MjUzNmFkaXF6a2N4.

  9. 20 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41M5429. Transaction: MzExNzc0ODMwN2FkaXF6a2N4.

  10. 9 February 2015 Director's details changed for Mr Richard Dallin Gore Stewart on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: CH01. Barcode: X40OCWAP. Transaction: MzExNjgzOTQwOWFkaXF6a2N4.

  11. 6 February 2015 Secretary's details changed for Mr Richard Dallin Gore Stewart on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: CH03. Barcode: X40OCWWY. Transaction: MzExNjgzOTYxOGFkaXF6a2N4.

  12. 6 February 2015 Director's details changed for Mr Richard Dallin Gore Stewart on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: CH01. Barcode: X40OCWGG. Transaction: MzExNjgzOTUwNmFkaXF6a2N4.

  13. 30 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X403H4PL. Transaction: MzExNjMyMTU4MWFkaXF6a2N4.

  14. 21 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31YZSR7. Transaction: MzA5NDkzNzQ5M2FkaXF6a2N4.

  15. 18 February 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X31XH488. Transaction: MzA5NDYyMTg2OWFkaXF6a2N4.

  16. 5 February 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X21HI6IQ. Transaction: MzA3MjIzMTM1NWFkaXF6a2N4.

  17. 21 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A209L8RE. Transaction: MzA3MTQ3MDA5NmFkaXF6a2N4.

  18. 27 February 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X13CX4M2. Transaction: MzA1MzA2MTU0OGFkaXF6a2N4.

  19. 3 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R0ORKZ3M. Transaction: MzA1MDAyMzE0MmFkaXF6a2N4.

  20. 3 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0OSSLB6. Transaction: MzA1MDAyMjkzNmFkaXF6a2N4.

  21. 20 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0O7UHEX. Transaction: MzA0OTI5NDU1NWFkaXF6a2N4.

  22. 18 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AME5KQSH. Transaction: MzAzMDYzMDAxN2FkaXF6a2N4.

  23. 4 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XDLFYQIG. Transaction: MzAyOTcyMzE4MGFkaXF6a2N4.

  24. 1 March 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XQ2BAHXO. Transaction: MzAxMDQyNDQzNGFkaXF6a2N4.

  25. 18 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A9Q13EWN. Transaction: MzAwMzExMjc0M2FkaXF6a2N4.

  26. 22 May 2009 Appointment terminate, secretary silvermace secretarial LTD logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AJIMDA1L. Transaction: MjAzMzUzNTE3OWFkaXF6a2N4.

  27. 8 April 2009 Accounting reference date extended from 31/12/2008 to 31/05/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7ZOI8QK. Transaction: MjAzMDI3MzQ0NWFkaXF6a2N4.

  28. 6 February 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9H7Q6Y1. Transaction: MjAyNTE4ODMxMWFkaXF6a2N4.

  29. 4 December 2008 Registered office changed on 04/12/2008 from 28A cole street london SE1 4YH [View PDF]

    Category: Address. Type: 287. Barcode: A6D905DK. Transaction: MjAxOTM0OTQ5MmFkaXF6a2N4.

  30. 2 December 2008 Appointment terminated secretary silvermace secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A928857D. Transaction: MjAxOTEyNzc1NWFkaXF6a2N4.

  31. 1 December 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2Z2S57H. Transaction: MjAxOTEwNTYwNmFkaXF6a2N4.

  32. 3 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A759W3LF. Transaction: MjAxNDcxNTA5OWFkaXF6a2N4.

  33. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1NzE2OWFkaXF6a2N4.

  34. 20 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYxMTU2NmFkaXF6a2N4.

  35. 10 March 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMxMDk4NmFkaXF6a2N4.

  36. 28 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA3NTMyNGFkaXF6a2N4.

  37. 6 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODY3NDUxN2FkaXF6a2N4.

  38. 9 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzM1MTY4NmFkaXF6a2N4.

  39. 9 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTgxMDQ5MGFkaXF6a2N4.

  40. 9 April 2005 Registered office changed on 09/04/05 from: 18 canterbury road whitstable kent CT5 4EY [View PDF]

    Category: Address. Type: 287. Transaction: MDExODEzODEwMWFkaXF6a2N4.

  41. 22 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTAzMjU3OWFkaXF6a2N4.

  42. 24 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjcxNTA3NWFkaXF6a2N4.

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54.86.132.30 Mon, 24 Jun 2019 14:15:55 +0100