LIVERPOOL DIGITAL MEDIA LTD. - LIVERPOOL
| Company Profile | Company Filings |
Overview
LIVERPOOL DIGITAL MEDIA LTD. is a Private Limited Company from LIVERPOOL and has the status: Active.
LIVERPOOL DIGITAL MEDIA LTD. was incorporated 11 years ago on 24/10/2012 and has the registered number: 08267308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIVERPOOL DIGITAL MEDIA LTD. was incorporated 11 years ago on 24/10/2012 and has the registered number: 08267308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIVERPOOL DIGITAL MEDIA LTD. - LIVERPOOL
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
RED TOUCH MEDIA LTD (until 09/03/2016)
RED TOUCH MEDIA LTD (until 09/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COLLIN ZITO | Jan 1967 | American | Director | 2014-10-31 | CURRENT |
| TREVOR SUELZLE | Oct 1970 | American | Director | 2019-01-14 | CURRENT |
| MR WAYNE GARY JAMES SCHOLES | Mar 1970 | British | Director | 2012-10-24 | CURRENT |
| REDFERN LEGAL LLP | Corporate Secretary | 2013-06-21 UNTIL 2013-08-09 | RESIGNED | ||
| ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2013-08-09 UNTIL 2014-02-26 | RESIGNED | ||
| MR TREVOR DAMON SUELZLE | Oct 1970 | Usa | Director | 2013-02-26 UNTIL 2015-02-19 | RESIGNED |
| MR TREVOR DAMON SUELZLE | Secretary | 2013-02-26 UNTIL 2015-02-19 | RESIGNED | ||
| HEATHER AMBER SCHOLES | Mar 1978 | American | Director | 2015-02-19 UNTIL 2016-10-01 | RESIGNED |
| MR DAVID ALAN HUBBARD | Sep 1954 | American | Director | 2013-02-26 UNTIL 2015-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Wayne Gary James Scholes | 2016-04-06 | 3/1970 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LIVERPOOL_DIGITAL_MEDIA_L - Accounts | 2023-09-29 | 31-12-2022 | £-723,480 equity |
| LIVERPOOL_DIGITAL_MEDIA_L - Accounts | 2022-12-20 | 31-12-2021 | £81 Cash £-642,862 equity |
| LIVERPOOL_DIGITAL_MEDIA_L - Accounts | 2021-10-05 | 31-12-2020 | £375 Cash £-550,783 equity |
| LIVERPOOL_DIGITAL_MEDIA_L - Accounts | 2020-12-22 | 31-12-2019 | £243 Cash £-486,121 equity |
| LIVERPOOL_DIGITAL_MEDIA_L - Accounts | 2019-10-01 | 31-12-2018 | £33 Cash £-473,073 equity |
| LIVERPOOL_DIGITAL_MEDIA_L - Accounts | 2018-12-22 | 31-12-2017 | £165 Cash £-463,638 equity |
| LIVERPOOL_DIGITAL_MEDIA_L - Accounts | 2017-12-21 | 31-12-2016 | £834 Cash £-468,008 equity |
| Abbreviated Company Accounts - LIVERPOOL DIGITAL MEDIA LTD. | 2016-10-01 | 31-12-2015 | £71 Cash £-599,054 equity |
| Abbreviated Company Accounts - RED TOUCH MEDIA LTD | 2015-10-01 | 31-12-2014 | £52 Cash £-297,856 equity |
| Abbreviated Company Accounts - RED TOUCH MEDIA LTD | 2014-10-25 | 31-12-2013 | £890 Cash £-56,805 equity |