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Digital Media Direct Limited

Digital Media Direct Limited is a liquidation company incorporated on 24 October 2016 with the registered office located in Ilkley, West Yorkshire. Digital Media Direct Limited was registered 8 years ago.
Status
Liquidation
Company No
10441274
Private limited company
Age
8 years
Incorporated 24 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 820 days
Dated 27 May 2022 (3 years ago)
Next confirmation dated 27 May 2023
Was due on 10 June 2023 (2 years 3 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1134 days
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2021
Was due on 31 July 2022 (3 years ago)
Contact
Address
18 Church Street
Ilkley
Yorkshire
LS29 9DS
United Kingdom
Address changed on 4 Nov 2022 (2 years 10 months ago)
Previous address was 1 Phillows Barns Hammonds Road Chelmsford Essex CM3 4BG England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Honest Brokers Ltd
Mr Stuart Graham Wainman is a mutual person.
Active
Automotive Payroll Systems Limited
Mr Stuart Graham Wainman is a mutual person.
Active
Charlesworth Services Limited
Mr Stuart Graham Wainman is a mutual person.
Active
Automotive Payroll Services Limited
Mr Stuart Graham Wainman is a mutual person.
Liquidation
Monteleone Payroll Limited
Mr Stuart Graham Wainman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£209.89K
Increased by £84.2K (+67%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 8 (-89%)
Total Assets
£421.94K
Decreased by £69.41K (-14%)
Total Liabilities
-£252.84K
Decreased by £69.44K (-22%)
Net Assets
£169.1K
Increased by £30 (0%)
Debt Ratio (%)
60%
Decreased by 5.67% (-9%)
Latest Activity
Court Order to Wind Up
11 Months Ago on 26 Sep 2024
Registered Address Changed
2 Years 10 Months Ago on 4 Nov 2022
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 3 Nov 2022
Joanne Michelle Smith Resigned
2 Years 10 Months Ago on 19 Oct 2022
Mr Stuart Graham Wainman Appointed
2 Years 10 Months Ago on 19 Oct 2022
Stuart Wainman (PSC) Appointed
2 Years 10 Months Ago on 19 Oct 2022
Joanne Michelle Smith (PSC) Resigned
2 Years 10 Months Ago on 19 Oct 2022
Tony Hague (PSC) Resigned
2 Years 11 Months Ago on 30 Sep 2022
Joanne Smith (PSC) Appointed
2 Years 11 Months Ago on 30 Sep 2022
Anthony Hague (PSC) Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Order of court to wind up
Submitted on 26 Sep 2024
Registered office address changed from 1 Phillows Barns Hammonds Road Chelmsford Essex CM3 4BG England to 18 Church Street Ilkley Yorkshire LS29 9DS on 4 November 2022
Submitted on 4 Nov 2022
Compulsory strike-off action has been suspended
Submitted on 3 Nov 2022
Cessation of Joanne Michelle Smith as a person with significant control on 19 October 2022
Submitted on 19 Oct 2022
Notification of Stuart Wainman as a person with significant control on 19 October 2022
Submitted on 19 Oct 2022
Appointment of Mr Stuart Graham Wainman as a director on 19 October 2022
Submitted on 19 Oct 2022
Termination of appointment of Joanne Michelle Smith as a director on 19 October 2022
Submitted on 19 Oct 2022
Cessation of Tony Hague as a person with significant control on 30 September 2022
Submitted on 13 Oct 2022
Appointment of Miss Joanne Michelle Smith as a director on 30 September 2022
Submitted on 11 Oct 2022
Termination of appointment of Tony Hague as a director on 30 September 2022
Submitted on 11 Oct 2022
Repayment History
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