STM DIGITAL LTD - BOLTON


Company Profile Company Filings

Overview

STM DIGITAL LTD is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
STM DIGITAL LTD was incorporated 9 years ago on 09/09/2014 and has the registered number: 09209226. The accounts status is DORMANT and accounts are next due on 31/01/2025.

STM DIGITAL LTD - BOLTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SCCA LTD
3 THE STUDIOS
BOLTON
LANCASHIRE
BL1 4JU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EAT & BREATHE LTD (until 18/01/2019)
STM DIGITAL LTD (until 28/11/2018)

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

SCCA LTD
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES STAFFORD Jan 1979 British Director 2020-04-02 CURRENT
MR PHIL JEFFERSON MARSHALL Mar 1973 British Director 2014-09-09 CURRENT
MR ROBERT JAMES STAFFORD Secretary 2017-03-17 CURRENT
OLIVER WILLIAM ROY ZEBEDEE-HOWARD Apr 1969 British Director 2014-09-09 UNTIL 2023-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Naval Holdings Ltd 2020-03-27 - 2020-03-27 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Shoot The Moon Group Ltd 2020-03-27 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Shoot The Moon Design Consultants Limited 2016-09-09 - 2020-03-27 Manchester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANYTIME AFTER NINE LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JGM MARKETING LTD BOLTON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
WALTON LEA PARTNERSHIP LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
SHOOT THE MOON DESIGN CONSULTANTS LTD BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
WARRINGTON WISE LTD WARRINGTON Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
EAT & BREATHE LTD BOLTON ENGLAND Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
STM CREATIVE LTD BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
DEBOECK LTD BRADFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
STM AGENCY LTD BOLTON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
UREAPA LTD BOLTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHOOT THE MOON (CI) LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
NAVAL HOLDINGS LTD BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CONCEPT HOUSE DEVELOPMENTS LIMITED THE PARKLANDS ... TOTAL EXEMPTION FULL 99999 - Dormant Company
BXD OFF LTD MANCHESTER ENGLAND Dissolved... DORMANT 49420 - Removal services
SHOOT THE MOON GROUP LTD BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STM BRANDS LLP BOLTON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - STM DIGITAL LTD 2024-01-10 30-04-2023 £100 equity
Dormant Company Accounts - STM DIGITAL LTD 2023-01-10 30-04-2022 £100 equity
Dormant Company Accounts - STM DIGITAL LTD 2021-07-30 30-04-2021 £100 equity
Dormant Company Accounts - STM DIGITAL LTD 2020-06-25 30-04-2020 £100 equity
Dormant Company Accounts - STM DIGITAL LTD 2020-01-31 30-04-2019 £100 equity
Dormant Company Accounts - STM DIGITAL LTD 2019-02-01 30-04-2018 £100 equity
Dormant Company Accounts - STM DIGITAL LTD 2018-01-11 30-04-2017 £100 equity
Dormant Company Accounts - STM DIGITAL LTD 2017-03-09 30-09-2016 £100 equity
STM Digital Ltd - Dormant company accounts 16.1 2016-06-29 30-09-2015 £100 equity

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STMGRP LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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