DAISY DIGITAL MEDIA LIMITED - NELSON
Company Profile | Company Filings |
Overview
DAISY DIGITAL MEDIA LIMITED is a Private Limited Company from NELSON and has the status: Dissolved - no longer trading.
DAISY DIGITAL MEDIA LIMITED was incorporated 27 years ago on 24/06/1996 and has the registered number: 03215431. The accounts status is DORMANT.
DAISY DIGITAL MEDIA LIMITED was incorporated 27 years ago on 24/06/1996 and has the registered number: 03215431. The accounts status is DORMANT.
DAISY DIGITAL MEDIA LIMITED - NELSON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
LINDRED HOUSE, 20 LINDRED ROAD
NELSON
BB9 5SR
This Company Originates in : United Kingdom
Previous trading names include:
DAISY DIGITAL MEDIA NUMBER 2 LIMITED (until 26/04/2019)
DAISY DIGITAL MEDIA NUMBER 2 LIMITED (until 26/04/2019)
MURPHX INNOVATIVE SOLUTIONS LIMITED (until 26/04/2019)
DAISY WHOLESALE LIMITED (until 01/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2021 | 07/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ALAN SMITH | Nov 1963 | British | Director | 2011-06-28 | CURRENT |
MR DAVID LEWIS MCGLENNON | Sep 1974 | British | Director | 2018-06-22 | CURRENT |
MR MATTHEW ROBINSON RILEY | Feb 1974 | British | Director | 2010-12-17 UNTIL 2017-10-24 | RESIGNED |
CLIVE ROBERT AUSTIN | Secretary | 2002-02-28 UNTIL 2005-06-14 | RESIGNED | ||
BERYL EDITH CHRISTENSON | Apr 1929 | Secretary | 1996-06-24 UNTIL 2000-12-14 | RESIGNED | |
MR DAVID LEWIS MCGLENNON | Secretary | 2010-12-17 UNTIL 2019-02-01 | RESIGNED | ||
MS WENDY ANNE HOLDEN | Dec 1960 | British | Secretary | 2008-10-06 UNTIL 2011-01-27 | RESIGNED |
ZENA CHRISTENSON | Jan 1969 | Secretary | 2005-06-14 UNTIL 2008-10-06 | RESIGNED | |
DARREN JAMES IVOR MILNE | Feb 1971 | British | Secretary | 2000-12-14 UNTIL 2001-09-24 | RESIGNED |
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 1996-06-24 UNTIL 1996-06-24 | RESIGNED | ||
MR ANTHONY JOHN RILEY | Dec 1967 | British | Director | 2009-09-18 UNTIL 2011-06-28 | RESIGNED |
GAVIN ANTHONY JAMES SMITH | Apr 1965 | British | Director | 2001-01-12 UNTIL 2008-10-06 | RESIGNED |
MR ROBERT CHRISTOPHER JOHN SIMS | Feb 1965 | British | Director | 2009-02-02 UNTIL 2010-10-07 | RESIGNED |
MR TIMOTHY MICHAEL SAYER | Mar 1972 | British | Director | 2006-04-01 UNTIL 2008-10-06 | RESIGNED |
MR TIMOTHY MICHAEL SAYER | Mar 1972 | British | Director | 2009-02-02 UNTIL 2011-01-10 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2001-09-24 UNTIL 2002-02-22 | RESIGNED | ||
MR MATTHEW ROBINSON RILEY | Feb 1974 | British | Director | 2008-10-06 UNTIL 2009-02-02 | RESIGNED |
MR ANTHONY JOHN RILEY | Dec 1967 | British | Director | 2008-10-06 UNTIL 2009-02-02 | RESIGNED |
SEAN DUNCAN MARSH | Aug 1967 | British | Director | 2000-12-14 UNTIL 2005-03-04 | RESIGNED |
MR STEWART CHARLES PORTER | British | Director | 2009-07-21 UNTIL 2009-08-31 | RESIGNED | |
MR NEIL MULLER | Oct 1971 | British | Director | 2017-10-24 UNTIL 2018-06-22 | RESIGNED |
MR ANTHONY MOLLOY | Feb 1975 | British | Director | 2009-06-12 UNTIL 2011-01-10 | RESIGNED |
MR GARETH ROBERT KIRKWOOD | Apr 1963 | British | Director | 2011-04-01 UNTIL 2012-04-12 | RESIGNED |
MR PETER ADAM DAICHES DUBENS | Sep 1966 | British | Director | 2009-07-21 UNTIL 2011-10-20 | RESIGNED |
ZENA CHRISTENSON | Jan 1969 | Director | 1996-06-24 UNTIL 2008-10-06 | RESIGNED | |
DR NIGEL CHRISTOPHER WALLBRIDGE | Dec 1957 | British | Director | 2001-01-12 UNTIL 2001-02-22 | RESIGNED |
TEMPLES (NOMINEES) LIMITED | Corporate Secretary | 1996-06-24 UNTIL 1996-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Daisy Telecoms Limited | 2016-04-06 | Nelson |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |