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 - NELSON

This company is listed in the following categories:
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)
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

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