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Daisy Digital Media Limited (No: 03215431)

Address: LINDRED HOUSE, 20 LINDRED ROAD, BRIERFIELD, NELSON, BB9 5SR

Status: Active - Proposal to Strike off

Incorporated: 24-Jun-1996

Accounts Next Due: 31-Dec-2021

Next Confirmation Statement Due: 07-Jul-2022

Industry Class: 74990 - Non-trading company

Current Director: DAVID LEWIS MCGLENNON ( DOB: Sep-1974   From: Jun-2018  )

Current Director: STEPHEN ALAN SMITH ( DOB: Nov-1963   From: Jun-2011  )

Resigned Director: ZENA CHRISTENSON ( DOB: Jan-1969   From: Jun-1996   To: Oct-2008  )

Resigned Director: PETER ADAM DAICHES DUBENS ( DOB: Sep-1966   From: Jul-2009   To: Oct-2011  )

Resigned Director: GARETH ROBERT KIRKWOOD ( DOB: Apr-1963   From: Apr-2011   To: Apr-2012  )

Resigned Director: SEAN DUNCAN MARSH ( DOB: Aug-1967   From: Dec-2000   To: Mar-2005  )

Resigned Director: ANTHONY MOLLOY ( DOB: Feb-1975   From: Jun-2009   To: Jan-2011  )

Resigned Director: NEIL KEITH MULLER ( DOB: Oct-1971   From: Oct-2017   To: Jun-2018  )

Resigned Director: STEWART CHARLES PORTER ( DOB: Jul-1952   From: Jul-2009   To: Aug-2009  )

Resigned Director: ANTHONY JOHN RILEY ( DOB: Dec-1967   From: Oct-2008   To: Feb-2009  )

Resigned Director: MATTHEW ROBINSON RILEY ( DOB: Feb-1974   From: Dec-2010   To: Oct-2017  )

Resigned Director: TIMOTHY MICHAEL SAYER (   From: Apr-2006   To: Oct-2008  )

Resigned Director: ROBERT CHRISTOPHER JOHN SIMS (   From: Feb-2009   To: Oct-2010  )

Resigned Director: GAVIN ANTHONY JAMES SMITH ( DOB: Apr-1965   From: Jan-2001   To: Oct-2008  )

Resigned Director: TEMPLES (PROFESSIONAL SERVICES) LIMITED (   From: Jun-1996   To: Jun-1996  )

Resigned Director: NIGEL CHRISTOPHER WALLBRIDGE (   From: Jan-2001   To: Feb-2001  )

Resigned Secretary: CLIVE ROBERT AUSTIN (   From: Feb-2002   To: Jun-2005  )

Resigned Secretary: BERYL EDITH CHRISTENSON ( DOB: Apr-1929   From: Jun-1996   To: Dec-2000  )

Resigned Secretary: ZENA CHRISTENSON ( DOB: Jan-1969   From: Jun-2005   To: Oct-2008  )

Resigned Secretary: WENDY ANNE HOLDEN ( DOB: Dec-1960   From: Oct-2008   To: Jan-2011  )

Resigned Secretary: MAWLAW SECRETARIES LIMITED (   From: Sep-2001   To: Feb-2002  )

Resigned Secretary: DAVID LEWIS MCGLENNON (   From: Dec-2010   To: Feb-2019  )

Resigned Secretary: DARREN JAMES IVOR MILNE ( DOB: Feb-1971   From: Dec-2000   To: Sep-2001  )

Resigned Secretary: TEMPLES (NOMINEES) LIMITED (   From: Jun-1996   To: Jun-1996  )

Persons of Significant Control:

Daisy Telecoms Limited, Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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