DIGI-MEDIA VISION LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
DIGI-MEDIA VISION LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Dissolved - no longer trading.
DIGI-MEDIA VISION LIMITED was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173930. The accounts status is DORMANT.
DIGI-MEDIA VISION LIMITED was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173930. The accounts status is DORMANT.
DIGI-MEDIA VISION LIMITED - CARDIFF
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 27/07/2019 |
Registered Office
1 CALLAGHAN SQUARE
CARDIFF
CF10 5BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EVAN BARRY SLOVES | Jun 1970 | American | Director | 2018-06-28 | CURRENT |
MR SAJAID RASHID | May 1975 | British | Director | 2017-03-16 | CURRENT |
DR MICHAEL DAVID WINDRAM | Sep 1945 | British | Director | 1997-04-14 UNTIL 2000-12-31 | RESIGNED |
MRS ISMAT LEVIN | Jan 1967 | British | Secretary | 2009-02-06 UNTIL 2018-06-09 | RESIGNED |
CHARLES RICHARD KENNETH MEDLOCK | Apr 1960 | British | Secretary | 1996-10-04 UNTIL 2004-09-25 | RESIGNED |
GREGORY GEORGE NARDINI | Jul 1975 | Italian | Secretary | 2007-11-30 UNTIL 2009-02-06 | RESIGNED |
PETER WALTER STEHRENBERGER | Aug 1938 | Swiss | Secretary | 1996-06-28 UNTIL 1996-10-04 | RESIGNED |
MR ANDREW PAUL WOODWARD | Mar 1963 | British | Secretary | 2004-09-25 UNTIL 2007-11-30 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1996-03-15 UNTIL 1996-06-28 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1996-03-15 UNTIL 1996-06-28 | RESIGNED | ||
GREGORY GEORGE NARDINI | Jul 1975 | Italian | Director | 2007-11-30 UNTIL 2009-02-06 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1996-03-15 UNTIL 1996-06-28 | RESIGNED | ||
MR ANDREW PAUL WOODWARD | Mar 1963 | British | Director | 2004-09-25 UNTIL 2013-11-30 | RESIGNED |
MR DAVID JAMES SWEET | Nov 1967 | British | Director | 2013-12-01 UNTIL 2017-03-16 | RESIGNED |
DR ABRAHAM PELED | Sep 1945 | United States | Director | 1996-10-04 UNTIL 2006-05-31 | RESIGNED |
MR GORM WARD NIELSEN | Oct 1963 | British | Director | 2012-07-30 UNTIL 2013-02-06 | RESIGNED |
MR ALEXANDER GERSH | Mar 1964 | British | Director | 2005-02-10 UNTIL 2012-07-30 | RESIGNED |
CHARLES RICHARD KENNETH MEDLOCK | Apr 1960 | British | Director | 1996-10-04 UNTIL 2004-09-25 | RESIGNED |
MR RICHARD MARTIN LINFORD | Feb 1952 | British | Director | 1996-06-28 UNTIL 1996-10-04 | RESIGNED |
MRS ISMAT LEVIN | Jan 1967 | British | Director | 2009-02-06 UNTIL 2018-06-09 | RESIGNED |
MR STEPHEN FRANK HUTSON | Mar 1955 | British | Director | 1996-06-28 UNTIL 1996-10-04 | RESIGNED |
DOUGLAS RONALD FLYNN | Jun 1949 | Australian | Director | 1996-06-28 UNTIL 1996-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nds Finance Limited | 2016-04-06 | Cardiff South Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |