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HP Digital Media Limited

HP Digital Media Limited is a dissolved company incorporated on 28 January 2016 with the registered office located in London, Greater London. HP Digital Media Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 9 April 2024 (1 year 6 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09975788
Private limited company
Age
9 years
Incorporated 28 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
111 Buckingham Palace Road
London
SW1W 0SR
England
Same address for the past 5 years
Telephone
020 33274861
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC
Director • Lives in England • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Salica Investments Services Limited
Hambro Perks Limited and Sir Anthony Salz are mutual people.
Active
Salica Spring Studios Holdings Limited
Hambro Perks Limited and Sir Anthony Salz are mutual people.
Active
Hpac Sponsor LLP
Hambro Perks Limited and Sir Anthony Salz are mutual people.
Active
HP Spring Studios SLP GP Limited
Hambro Perks Limited and Sir Anthony Salz are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.03K
Decreased by £850 (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.96K
Decreased by £1.45K (-3%)
Total Liabilities
-£53.68K
Increased by £1.37K (+3%)
Net Assets
-£3.72K
Decreased by £2.83K (+317%)
Debt Ratio (%)
107%
Increased by 5.71% (+6%)
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 9 Apr 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 23 Jan 2024
Application To Strike Off
1 Year 9 Months Ago on 11 Jan 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Peter Justin Soliman Resigned
2 Years 1 Month Ago on 27 Sep 2023
Mr Peter Justin Soliman Appointed
2 Years 6 Months Ago on 17 Apr 2023
Dominic Anthony Charles Perks Resigned
2 Years 6 Months Ago on 17 Apr 2023
Sir Anthony Salz Appointed
2 Years 6 Months Ago on 17 Apr 2023
Hambro Perks Limited Appointed
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jan 2024
Application to strike the company off the register
Submitted on 11 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Peter Justin Soliman as a secretary on 27 September 2023
Submitted on 28 Sep 2023
Appointment of Mr Peter Justin Soliman as a secretary on 17 April 2023
Submitted on 24 Apr 2023
Appointment of Sir Anthony Salz as a director on 17 April 2023
Submitted on 20 Apr 2023
Termination of appointment of Dominic Anthony Charles Perks as a director on 17 April 2023
Submitted on 20 Apr 2023
Appointment of Hambro Perks Limited as a director on 17 April 2023
Submitted on 19 Apr 2023
Confirmation statement made on 27 January 2023 with updates
Submitted on 27 Jan 2023
Repayment History
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