Airborne Digital Media Limited

Company Registration Number: 05982453

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airborne Digital Media Limited is a Private Company Limited by Shares first registered on 30 October 2006. Its current registered address is in Cardiff.

Registered Address

35 THE BALCONY CASTLE ARCADE
CARDIFF
CF10 1BW

There are 9 companies currently registered at this postcode, including this one.

All companies at CF10 1BW

Registration Data

Company Number

05982453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,622£27,833£27,820£19,593£17,286£14,253
of which Cash £22,706£20,405£12,352£11,649£11,392£2,724
Total Assets £24,622£27,833£27,820£19,593£17,286£14,253
Current Liabilities £22,715£24,333£26,988£24,089£23,786£20,144
Net Current Assets £1,907£3,500£832£-4,496£-6,500£-5,891
Total Net Worth £5,314£8,043£6,889£3,579£207£1,513

Previous Names

  • PIXEL SURGERY LIMITED, active until 5 April 2008

Company Officers

  • GILES, Robert John Dalton

    Secretary

    Appointed on 30 October 2006

     

    Kiln House
    Newport Road, Rumney
    Cardiff
    South Glamorgan
    CF3 4FE

  • GILES, Robert John Dalton

    Director

    Appointed on 30 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    Kiln House
    Newport Road, Rumney
    Cardiff
    South Glamorgan
    CF3 4FE

  • REES, Geraint Owen

    Director

    Appointed on 30 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    165 Whitchurch Road
    Cardiff
    South Glamorgan
    CF14 3JR

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5CHKG. Transaction: MzE2NDc3NzU2OGFkaXF6a2N4.

  2. 4 December 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L4CRY0. Transaction: MzE2MzUwOTMxNmFkaXF6a2N4.

  3. 29 December 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4NA0LCB. Transaction: MzEzODQ3NjU4OGFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA0KY9. Transaction: MzEzODQ3NjU2MWFkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQDL7C. Transaction: MzExNDMyMDM2M2FkaXF6a2N4.

  6. 29 December 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3NQDES0. Transaction: MzExNDMxODYxOWFkaXF6a2N4.

  7. 30 December 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2OCK6C0. Transaction: MzA5MTYzMjg2OWFkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCK5B6. Transaction: MzA5MTYzMjU2NGFkaXF6a2N4.

  9. 28 December 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1OPG3W8. Transaction: MzA3MDA5OTk0MWFkaXF6a2N4.

  10. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPG2AW. Transaction: MzA3MDA5OTIwNmFkaXF6a2N4.

  11. 7 February 2012 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X127L4YW. Transaction: MzA1MjAzOTk4MGFkaXF6a2N4.

  12. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O818QO. Transaction: MzA0OTA2ODc3NWFkaXF6a2N4.

  13. 8 February 2011 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XPGKSRHM. Transaction: MzAzMTg2NjgyNGFkaXF6a2N4.

  14. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWXK0Q6J. Transaction: MzAyOTcxMDg5OGFkaXF6a2N4.

  15. 6 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC231H4D. Transaction: MzAwODg1Mzk2M2FkaXF6a2N4.

  16. 9 December 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XCJB5FL8. Transaction: MzAwNDUxNDkyN2FkaXF6a2N4.

  17. 8 December 2009 Director's details changed for Geraint Owen Rees on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCJB4FL7. Transaction: MzAwNDQxNTE3N2FkaXF6a2N4.

  18. 8 December 2009 Director's details changed for Robert John Dalton Giles on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCJB3FL6. Transaction: MzAwNDQxNTE3NWFkaXF6a2N4.

  19. 24 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7AJX532. Transaction: MjAxODYxMDc4OWFkaXF6a2N4.

  20. 27 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X1A2X4BM. Transaction: MjAxNjQ5NTM5MGFkaXF6a2N4.

  21. 21 August 2008 Registered office changed on 21/08/2008 from kiln house, newport road rumney cardiff CF3 4FE [View PDF]

    Category: Address. Type: 287. Barcode: XMJ9K2GD. Transaction: MjAxMTU4Njg0NGFkaXF6a2N4.

  22. 9 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A7LDQYIL. Transaction: MjAwMjk0NTU1NmFkaXF6a2N4.

  23. 1 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7LF1YIY. Transaction: MjAwMjcxOTc2OGFkaXF6a2N4.

  24. 6 December 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEzNTcxOWFkaXF6a2N4.

  25. 27 November 2006 Ad 30/10/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTUwNTUzOGFkaXF6a2N4.

  26. 27 November 2006 Accounting reference date extended from 31/10/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTUwNjUxNWFkaXF6a2N4.

  27. 30 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDgzNjY4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.