Company information:
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)