Digimania Limited

Company Name	Digimania Limited
Company Status	Dissolved
Company Number	SC165497
Category	Private Limited Company
Incorporation Date	9 May 1996(27 years, 11 months ago)
Dissolution Date	18 July 2018 (5 years, 9 months ago)
Previous Name	Digital Interactive Entertainment Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr David Roger Bland
Date of Birth	February 1952 (Born 72 years ago)
Nationality	English
Status	Closed
Appointed	13 January 2009(12 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 18 July 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Victory House Westgate Street Shouldham Norfolk PE33 0BL

Secretary Name	Mr Brian Jack Markeson
Nationality	British
Status	Closed
Appointed	16 January 2009(12 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 18 July 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Beechpark Way Watford Herts WD17 3TY

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(1 month, 1 week after company formation)
Appointment Duration	1 month (resigned 24 July 1996)
Role	Solicitor
Correspondence Address	11 Craighall Gardens Edinburgh EH6 4RH Scotland

Director Name	Michael Maxwell Antliff
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 16 January 2009)
Role	Company Director
Correspondence Address	Warnocks Cottage Thornton Road Thortonhall G74 5AL Scotland

Director Name	Mr Colin Miller McNab
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 27 January 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Killermont Road Bearsden Glasgow Lanarkshire G61 2JB Scotland

Director Name	Catriona Ann Steel Paton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 July 1997)
Role	Company Director
Correspondence Address	218a Stapleton Hall Road London N4 4QR

Secretary Name	Paul McCaffrey
Nationality	British
Status	Resigned
Appointed	12 January 2000(3 years, 8 months after company formation)
Appointment Duration	9 years (resigned 16 January 2009)
Role	Finance Director
Correspondence Address	Cairnduff 11 Loudon Street Stewarton KA3 5JD Scotland

Director Name	Mr David Matthew Karas
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(12 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dalton House Ebury Bridge Road London SW1W 8SP

Director Name	Mr Stewart Frank Gilbert Davies
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(12 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Rushmere Road Ipswich Suffolk IP4 3LE

Director Name	Mr Vincent Ryan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(12 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 September 2012)
Role	Designer
Country of Residence	Scotland
Correspondence Address	Flat 3/4 Glassford Street Glasgow G1 1UH Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	digimania.com
Email address	[email protected]
Telephone	0141 5820600
Telephone region	Glasgow

Location

Registered Address	C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

6.1m at £1	Mlc 50 Lp Inc 97.61% Ordinary
150k at £1	Remy Kawkabani 2.39% Ordinary

Financials

Year	2014
Net Worth	-£274,388
Cash	£87,236
Current Liabilities	£472,425

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

16 February 2015	Delivered on: 5 March 2015 Persons entitled: Mlc 50 LP Inc Classification: A registered charge Particulars: All assets, propertty and undertakings of the company. Outstanding

Filing History

27 November 2017	Administrator's progress report (17 pages)
4 July 2017	Statement of administrator's deemed proposal (33 pages)
4 July 2017	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
15 June 2017	Statement of administrator's proposal (33 pages)
11 May 2017	Statement of affairs with form 2.13B(Scot) (53 pages)
5 May 2017	Appointment of an administrator (7 pages)
5 May 2017	Registered office address changed from Station House Suite 4.1 34 st. Enoch Square Glasgow G1 4DF Scotland to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 5 May 2017 (2 pages)
26 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 July 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 6,273,184 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 July 2015	Section 519 (1 page)
1 July 2015	Registered office address changed from The Lighthouse 70 Mitchell Street Glasgow G1 3LX to Station House Suite 4.1 34 st. Enoch Square Glasgow G1 4DF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from The Lighthouse 70 Mitchell Street Glasgow G1 3LX to Station House Suite 4.1 34 st. Enoch Square Glasgow G1 4DF on 1 July 2015 (1 page)
12 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 6,273,184 (4 pages)
12 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 6,273,184 (4 pages)
12 June 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 6,273,184 (3 pages)
7 April 2015	Termination of appointment of Stewart Frank Gilbert Davies as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Stewart Frank Gilbert Davies as a director on 1 April 2015 (1 page)
5 March 2015	Registration of charge SC1654970001, created on 16 February 2015 (28 pages)
15 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
30 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 5,508,184 (5 pages)
30 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 5,508,184 (5 pages)
30 June 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 5,508,184 (3 pages)
17 June 2014	Registered office address changed from the Lighthouse C/O Da Group 70 Mitchell Street Glasgow G1 3LX Uk on 17 June 2014 (1 page)
8 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
15 May 2013	Statement of capital following an allotment of shares on 27 February 2013 GBP 4,775,684 (3 pages)
15 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
22 April 2013	Termination of appointment of David Karas as a director (1 page)
4 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
5 October 2012	Termination of appointment of Vincent Ryan as a director (1 page)
21 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
21 June 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 4,160,684 (3 pages)
25 January 2012	Statement of capital following an allotment of shares on 23 January 2012 GBP 4,107,684 (3 pages)
10 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
26 May 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 3,508,719 (3 pages)
25 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 2,805,384 (4 pages)
7 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Mr Vincent Ryan on 9 May 2010 (2 pages)
11 June 2010	Director's details changed for Mr Vincent Ryan on 9 May 2010 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 June 2009	Company name changed digital interactive entertainment LIMITED\certificate issued on 17/06/09 (2 pages)
28 May 2009	Return made up to 09/05/09; full list of members (4 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 January 2009	Director appointed mr vincent ryan (1 page)
16 January 2009	Appointment terminated director michael antliff (1 page)
16 January 2009	Appointment terminated secretary paul mccaffrey (1 page)
16 January 2009	Secretary appointed brian jack markeson (1 page)
15 January 2009	Director appointed mr stewart frank gilbert davies (2 pages)
15 January 2009	Director appointed mr david roger bland (1 page)
15 January 2009	Director appointed mr david matthew karas (1 page)
15 May 2008	Return made up to 09/05/08; full list of members (3 pages)
15 May 2008	Location of debenture register (1 page)
15 May 2008	Registered office changed on 15/05/2008 from c/o da group PLC, the lighthouse 70 mitchell street glasgow G1 3LX (1 page)
15 May 2008	Location of register of members (1 page)
19 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
24 May 2007	Return made up to 09/05/07; full list of members (2 pages)
18 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
12 May 2006	Registered office changed on 12/05/06 from: the lighthouse 70 mitchell street glasgow G1 3LX (1 page)
12 May 2006	Return made up to 09/05/06; full list of members (2 pages)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 May 2005	Return made up to 09/05/05; full list of members (2 pages)
24 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
24 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
16 May 2003	Return made up to 09/05/03; full list of members (6 pages)
30 September 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
25 May 2002	Return made up to 09/05/02; full list of members (6 pages)
10 April 2002	Registered office changed on 10/04/02 from: digital interactive entertainmen hamilton hou, phoenix crescent, strathclyde busine, bellshill lanarkshire ML4 3NJ (1 page)
23 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
16 May 2000	Return made up to 09/05/00; full list of members (6 pages)
7 February 2000	Director resigned (1 page)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
17 January 2000	Registered office changed on 17/01/00 from: 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
17 January 2000	New secretary appointed (2 pages)
13 January 2000	Secretary resigned (1 page)
16 July 1999	Director's particulars changed (1 page)
13 May 1999	Return made up to 09/05/99; full list of members (6 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
26 May 1998	Director's particulars changed (1 page)
26 May 1998	Return made up to 09/05/98; full list of members (6 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
16 July 1997	Director resigned (1 page)
13 May 1997	Return made up to 09/05/97; full list of members (8 pages)
2 August 1996	Director resigned (2 pages)
2 August 1996	New director appointed (1 page)
2 August 1996	New director appointed (1 page)
2 August 1996	New director appointed (1 page)
2 August 1996	Director resigned (2 pages)
2 August 1996	Director resigned (2 pages)
30 July 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
30 July 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
30 July 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 24/07/96 (1 page)
30 July 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 24/07/96 (1 page)
27 June 1996	New director appointed (2 pages)
26 June 1996	Company name changed dunwilco (503) LIMITED\certificate issued on 27/06/96 (2 pages)
9 May 1996	Incorporation (24 pages)

Digimania Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland