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Pdq Digital Media Solutions Limited BUNGAY


Pdq Digital Media Solutions started in year 1996 as Private Limited Company with registration number 03231387. The Pdq Digital Media Solutions company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Bungay at Dunelm House. Postal code: NR35 1BY. Since 8th May 2000 Pdq Digital Media Solutions Limited is no longer carrying the name Pdq Media.

The firm has 2 directors, namely Claire D., Ben D.. Of them, Ben D. has been with the company the longest, being appointed on 12 July 2018 and Claire D. has been with the company for the least time - from 6 April 2020. Currenlty, the firm lists one former director, whose name is Paul D. and who left the the firm on 31 March 2023. In addition, there is one former secretary - Denise D. who worked with the the firm until 31 March 2023.

Pdq Digital Media Solutions Limited Address / Contact

Office Address Dunelm House
Office Address2 65 Lower Olland Street
Town Bungay
Post code NR35 1BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03231387
Date of Incorporation Tue, 30th Jul 1996
Industry Pre-press and pre-media services
End of financial Year 31st August
Company age 28 years old
Account next due date Fri, 31st May 2024 (16 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Claire D.

Position: Director

Appointed: 06 April 2020

Ben D.

Position: Director

Appointed: 12 July 2018

Denise D.

Position: Secretary

Appointed: 21 August 1996

Resigned: 31 March 2023

Paul D.

Position: Director

Appointed: 21 August 1996

Resigned: 31 March 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 1996

Resigned: 21 August 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 July 1996

Resigned: 21 August 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we established, there is Claire D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ben D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul D., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Claire D.

Notified on 6 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Ben D.

Notified on 6 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Paul D.

Notified on 1 July 2016
Ceased on 6 April 2020
Nature of control: 25-50% shares

Denise D.

Notified on 12 July 2019
Ceased on 6 April 2020
Nature of control: 25-50% shares

Company previous names

Pdq Media May 8, 2000
Pdq Repro April 25, 2000
Beatpaper February 26, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-31
Balance Sheet
Cash Bank On Hand477 685551 944
Current Assets621 249817 750
Debtors133 774255 843
Net Assets Liabilities551 406792 457
Other Debtors43 288118 388
Property Plant Equipment123 814114 798
Total Inventories8 7908 963
Other
Accumulated Amortisation Impairment Intangible Assets5 0005 000
Accumulated Depreciation Impairment Property Plant Equipment455 548481 055
Additions Other Than Through Business Combinations Property Plant Equipment 40 671
Amounts Owed To Related Parties8 55819 389
Average Number Employees During Period1920
Comprehensive Income Expense83 367348 051
Creditors4 1611 210
Current Asset Investments1 0001 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment -21 262
Disposals Property Plant Equipment -24 443
Dividends Paid-62 000-107 000
Finance Lease Liabilities Present Value Total4 1611 210
Increase From Depreciation Charge For Year Property Plant Equipment 46 769
Intangible Assets Gross Cost5 0005 000
Investments In Group Undertakings1 0001 000
Net Current Assets Liabilities448 524695 811
Other Creditors48 65894
Other Inventories8 7908 963
Other Payables Accrued Expenses17 5603 000
Profit Loss83 367348 051
Property Plant Equipment Gross Cost579 625595 853
Provisions For Liabilities Balance Sheet Subtotal16 77116 942
Taxation Social Security Payable43 00345 583
Total Assets Less Current Liabilities572 338810 609
Total Borrowings4 1611 210
Trade Creditors Trade Payables42 97013 531
Trade Debtors Trade Receivables75 265113 246
Advances Credits Directors  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st August 2022
filed on: 30th, May 2023
Free Download (9 pages)

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