Topaz Digital Media Limited in 207 Regent Street LONDON

Topaz Digital Media Limited LONDON

Topaz Digital Media Limited was officially closed on 2023-01-03. Topaz Digital Media was a private limited company that could have been found at 3Rd Floor, 207 Regent Street, London, W1B 3HH. Its full net worth was valued to be 529 pounds, and the fixed assets belonging to the company amounted to 2077 pounds. This company (officially started on 2006-09-19) was run by 1 director.
Director Adam L. who was appointed on 02 October 2006.

The company was officially categorised as "other service activities not elsewhere classified" (96090). The most recent confirmation statement was filed on 2021-09-19 and last time the accounts were filed was on 30 September 2021. 2015-09-19 was the date of the latest annual return.

Topaz Digital Media Limited Address / Contact

Office Address	3rd Floor
Office Address2	207 Regent Street
Town	London
Post code	W1B 3HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05940365
Date of Incorporation	Tue, 19th Sep 2006
Date of Dissolution	Tue, 3rd Jan 2023
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	17 years old
Account next due date	Fri, 30th Jun 2023
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Mon, 3rd Oct 2022
Last confirmation statement dated	Sun, 19th Sep 2021

Company staff

Adam L.

Position: Director

Appointed: 02 October 2006

Clare M.

Position: Director

Appointed: 10 December 2008

Resigned: 22 October 2012

Smith A.

Position: Secretary

Appointed: 11 October 2006

Resigned: 01 September 2009

Lincroft Associates Limited

Position: Corporate Director

Appointed: 19 September 2006

Resigned: 19 September 2006

La Nominee Secretaries Ltd

Position: Corporate Secretary

Appointed: 19 September 2006

Resigned: 11 October 2006

People with significant control

Adam L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Net Worth	529	528	570	-640

Balance Sheet
Current Assets	11 570	15 715	14 649	8 216
Debtors	3 764	5 375	4 859	8 216
Net Assets Liabilities Including Pension Asset Liability	529	528	570	-640
Stocks Inventory	7 806	10 340	9 790
Tangible Fixed Assets	2 077	987	1 273	955

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	429	428	470	-740
Shareholder Funds	529	528	570	-640

Other
Creditors Due Within One Year	13 118	16 174	15 352	9 811
Net Current Assets Liabilities	-1 548	-459	-703	-1 595
Number Shares Allotted		100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		664	710
Tangible Fixed Assets Cost Or Valuation	9 395	2 724	3 434	3 434
Tangible Fixed Assets Depreciation	7 318	1 737	2 161	2 479
Tangible Fixed Assets Depreciation Charged In Period		329	424
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		5 910
Tangible Fixed Assets Disposals		7 335
Total Assets Less Current Liabilities	529	528	570	-640
Value Shares Allotted		1	1	1

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 3rd, January 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 3rd, January 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 4th, October 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 27th, September 2022	dissolution	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 29th, June 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-09-19 filed on: 18th, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 2nd, June 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 26th, May 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-09-19 filed on: 21st, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-09-19 filed on: 1st, October 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 27th, August 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-09-19 filed on: 24th, September 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 18th, June 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017-09-19 filed on: 20th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 9th, June 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-09-19 filed on: 30th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 22nd, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-19 with full list of members filed on: 12th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-12: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 10th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-09-19 with full list of members filed on: 1st, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-01: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 26th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-09-19 with full list of members filed on: 16th, October 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-16: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 1st, July 2013	accounts	Free Download (7 pages)
AD01	Registered office address changed from 1 Staveley Road Chiswick London W4 3ES United Kingdom on 2013-05-08 filed on: 8th, May 2013	address	Free Download (1 page)
TM02	Secretary appointment termination on 2012-10-29 filed on: 29th, October 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-10-29 filed on: 29th, October 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-10-24 filed on: 24th, October 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-10-24 filed on: 24th, October 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-09-19 with full list of members filed on: 5th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 25th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-09-19 with full list of members filed on: 3rd, November 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from 2 Prospect House Heathfield Terrace Chiswick London W4 4JE on 2011-09-15 filed on: 15th, September 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 10th, June 2011	accounts	Free Download (7 pages)
CH01	On 2010-09-19 director's details were changed filed on: 5th, November 2010	officers	Free Download (2 pages)
CH01	On 2010-09-19 director's details were changed filed on: 5th, November 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-19 with full list of members filed on: 5th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 30th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-09-19 with full list of members filed on: 11th, November 2009	annual return	Free Download (3 pages)
288b	On 2009-09-17 Appointment terminated secretary filed on: 17th, September 2009	officers	Free Download (1 page)
287	Registered office changed on 17/09/2009 from 5 clyde road wallington surrey SM6 8PZ filed on: 17th, September 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 16th, December 2008	accounts	Free Download (7 pages)
288a	On 2008-12-15 Director appointed filed on: 15th, December 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-10-10 filed on: 10th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 16th, May 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-10-27 filed on: 27th, October 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-10-27 filed on: 27th, October 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2007-10-27 (Registered office changed on 27/10/07)	annual return
288b	On 2006-11-01 Director resigned filed on: 1st, November 2006	officers	Free Download (1 page)
288b	On 2006-11-01 Director resigned filed on: 1st, November 2006	officers	Free Download (1 page)
288b	On 2006-10-12 Secretary resigned filed on: 12th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-12 New secretary appointed filed on: 12th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-12 Secretary resigned filed on: 12th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-12 New secretary appointed filed on: 12th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-02 New director appointed filed on: 2nd, October 2006	officers	Free Download (1 page)
288a	On 2006-10-02 New director appointed filed on: 2nd, October 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, September 2006	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 19th, September 2006	incorporation	Free Download (14 pages)