Digital Memorabilia Limited in 19 Cedar Road SUTTON

Digital Memorabilia Limited SUTTON

Digital Memorabilia Limited was dissolved on 2020-09-29. Digital Memorabilia was a private limited company that was situated at Salatin House, 19 Cedar Road, Sutton, SM2 5DA, Surrey. The company (officially started on 2007-01-26) was run by 3 directors and 1 secretary.
Director Mark D. who was appointed on 29 January 2008.
Director Timothy S. who was appointed on 29 January 2008.
Director Andreas E. who was appointed on 26 January 2007.
Among the secretaries, we can name: Timothy S. appointed on 26 January 2007.

The company was officially categorised as "other retail sale not in stores, stalls or markets" (47990). The latest confirmation statement was sent on 2019-01-26 and last time the accounts were sent was on 30 June 2018. 2016-01-26 was the date of the latest annual return.

Digital Memorabilia Limited Address / Contact

Office Address	Salatin House
Office Address2	19 Cedar Road
Town	Sutton
Post code	SM2 5DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06070453
Date of Incorporation	Fri, 26th Jan 2007
Date of Dissolution	Tue, 29th Sep 2020
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	30th June
Company age	13 years old
Account next due date	Tue, 31st Mar 2020
Account last made up date	Sat, 30th Jun 2018
Next confirmation statement due date	Sun, 9th Feb 2020
Last confirmation statement dated	Sat, 26th Jan 2019

Company staff

Mark D.

Position: Director

Appointed: 29 January 2008

Timothy S.

Position: Director

Appointed: 29 January 2008

Andreas E.

Position: Director

Appointed: 26 January 2007

Timothy S.

Position: Secretary

Appointed: 26 January 2007

People with significant control

Andreas E.

Notified on	6 April 2016
Nature of control:	25-50% shares

Mark D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 29th, September 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 29th, September 2020	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 24th, March 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 12th, March 2020	dissolution	Free Download (4 pages)
SH20	Statement by Directors filed on: 24th, April 2019	capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2019/04/24 filed on: 24th, April 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 24th, April 2019	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 11/03/19 filed on: 24th, April 2019	insolvency	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 31st, January 2019	accounts	Free Download
CS01	Confirmation statement with no updates 2019/01/26 filed on: 28th, January 2019	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 5th, February 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 5th, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/26 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2018/02/05 filed on: 5th, February 2018	persons with significant control	Free Download (2 pages)
CH03	On 2018/01/26 secretary's details were changed filed on: 26th, January 2018	officers	Free Download (1 page)
CH01	On 2018/01/26 director's details were changed filed on: 26th, January 2018	officers	Free Download (2 pages)
CH03	On 2018/01/26 secretary's details were changed filed on: 26th, January 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 22nd, January 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 29th, March 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/01/26 filed on: 31st, January 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/26 with full list of members filed on: 12th, February 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 3rd, February 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/01/26 with full list of members filed on: 27th, January 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 5th, December 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/01/26 with full list of members filed on: 28th, January 2014	annual return	Free Download (7 pages)
SH01	0.92 GBP is the capital in company's statement on 2014/01/28	capital
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 23rd, December 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/01/26 with full list of members filed on: 5th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 16th, January 2013	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 16th, March 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/01/26 with full list of members filed on: 31st, January 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 1st, April 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/01/26 with full list of members filed on: 27th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 25th, March 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/01/26 with full list of members filed on: 28th, January 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 28th, January 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/01/27 with shareholders record filed on: 27th, January 2009	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/2008 to 30/06/2008 filed on: 29th, August 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, July 2008	resolution	Free Download (2 pages)
123	Gbp nc 10000/500000/04/08 filed on: 28th, July 2008	capital	Free Download (1 page)
88(2)	Alloted 64500 shares from 2008/06/20 to 2008/06/20. Value of each share 1 gbp, total number of shares: 184500. filed on: 28th, July 2008	capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, July 2008	resolution	Free Download (2 pages)
88(2)	Alloted 119999 shares from 2008/04/30 to 2008/04/30. Value of each share 1 gbp, total number of shares: 120000. filed on: 28th, July 2008	capital	Free Download (4 pages)
288a	On 2008/02/26 Director appointed filed on: 26th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/26 Director appointed filed on: 26th, February 2008	officers	Free Download (2 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 13/09/07 from: quoin house, alfred road sutton surrey SM1 4RR filed on: 13th, September 2007	address	Free Download (1 page)
287	Registered office changed on 13/09/07 from: quoin house, alfred road sutton surrey SM1 4RR filed on: 13th, September 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, January 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 26th, January 2007	incorporation	Free Download (12 pages)

Digital Memorabilia Limited SUTTON

Digital Memorabilia Limited Address / Contact

Company Information / Profile

Company staff

Mark D.

Timothy S.

Andreas E.

Timothy S.

People with significant control

Company filings

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