Company information:
Digital Media Direct Limited (No: 10441274)
Address: 18 CHURCH STREET, ILKLEY, YORKSHIRE, LS29 9DS, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 24-Oct-2016
Accounts Next Due: 31-Jul-2022
Next Confirmation Statement Due: 06-Oct-2023
Industry Class: 73110 - Advertising agencies
Current Director: STUART GRAHAM WAINMAN ( DOB: Jun-1948 From: Oct-2022 )
Resigned Director: ZOE KATE BYRNE ( DOB: Jun-1972 From: Mar-2021 To: Nov-2021 )
Resigned Director: TONY HAGUE ( DOB: Sep-1975 From: Oct-2017 To: Sep-2022 )
Resigned Director: JOANNE MICHELLE SMITH ( DOB: Jan-1969 From: Sep-2022 To: Oct-2022 )
Resigned Director: VINCENT WHELAN ( DOB: Sep-1946 From: Oct-2017 To: Oct-2019 )
Resigned Director: EILEEN WHELAN ( DOB: Feb-1949 From: Oct-2016 To: Jun-2019 )
Persons of Significant Control:
Mr Anthony James Hague, 1 Phillows Barns, Hammonds Road, Chelmsford, Essex, CM3 4BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-16, Ceased: 2022-09-30)
Mr Tony Hague, 1 The Orchard Howe Green, Chelmsford, Essex, CM2 7TX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-01, Ceased: 2022-09-30)
Eileen Whelan, Enniskerry, Co. Wicklow, A98 X4Y0, Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-24, Ceased: 2019-06-04)
Mr Vincent Whelan, 1 The Orchard Howe Green, Chelmsford, Essex, CM2 7TX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-01, Ceased: 2021-11-29)
Mr Vincent Whelan, 3 The Courtyard, Enniskerry, Co. Wicklow, Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-06-05, Ceased: 2019-10-29)
Company Accounts Summary (£)
| Item | 2017-10 | 2018-10 | 2019-10 | 2020-10 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 53,287 | 40,363 | 46,702 | 0.0,53287.0,40363.0,46702.0 | |
| Current assets | 300 | 356,523 | 450,979 | 375,234 | 300.0,356523.0,450979.0,375234.0 |
| Current assets / Debtors | 300 | 225,017 | 325,291 | 165,342 | 300.0,225017.0,325291.0,165342.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 131,506 | 125,688 | 209,892 | 0.0,131506.0,125688.0,209892.0 | |
| Net current assets (liabilities) | 300 | 136,808 | 132,731 | 167,744 | 300.0,136808.0,132731.0,167744.0 |
| Total assets less current liabilities | 300 | 190,095 | 173,094 | 214,446 | 300.0,190095.0,173094.0,214446.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 300 | 186,069 | 169,068 | 169,098 | 300.0,186069.0,169068.0,169098.0 |
| Equity / share capital and reserves | 300 | 300.0,0.0,0.0,0.0 |