Digit New Media Limited

Company Name	Digit New Media Limited
Company Status	Dissolved
Company Number	SC264527
Category	Private Limited Company
Incorporation Date	8 March 2004(20 years, 1 month ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Iain Duncan Stuart
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2004(1 day after company formation)
Appointment Duration	15 years, 5 months (closed 20 August 2019)
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	55-57 West High Street Inverurie AB51 3QQ Scotland

Director Name	Mrs Sally Louise Stuart
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2004(1 day after company formation)
Appointment Duration	15 years, 5 months (closed 20 August 2019)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Auchmore Steading Midmar Inverurie AB51 7NL Scotland

Secretary Name	Sally Louise Stuart
Nationality	British
Status	Closed
Appointed	09 March 2004(1 day after company formation)
Appointment Duration	15 years, 5 months (closed 20 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auchmore Steading Midmar Inverurie AB51 7NL Scotland

Director Name	Amersham Services Limited (Corporation)
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Director Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Contact

Website	digitnewmedia.co.uk
Telephone	01467 628855
Telephone region	Inverurie

Location

Registered Address	Crichiebank Business Centre Mill Road Port Elphinstone Inverurie Aberdeenshire AB51 5NQ Scotland
Constituency	Gordon
Ward	West Garioch

Shareholders

1 at £1	Iain Stuart 50.00% Ordinary
1 at £1	Sally Stuart 50.00% Ordinary

Financials

Year	2014
Net Worth	£102,262
Cash	£84,423
Current Liabilities	£55,032

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

28 April 2017	Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
14 November 2016	Secretary's details changed for Sally Louise Stuart on 11 November 2016 (1 page)
14 November 2016	Director's details changed for Sally Louise Stuart on 11 November 2016 (2 pages)
14 November 2016	Director's details changed for Mr Iain Duncan Stuart on 11 November 2016 (2 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
14 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (5 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (10 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (5 pages)
18 November 2013	Registered office address changed from Unit 20, Thainstone Business Centre, Thainstone Inverurie AB51 5TB on 18 November 2013 (1 page)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
24 March 2013	Director's details changed for Iain Duncan Stuart on 10 April 2012 (2 pages)
24 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
24 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
14 March 2012	Director's details changed for Iain Duncan Stuart on 27 March 2011 (2 pages)
14 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
9 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
24 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Iain Duncan Stuart on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Sally Louise Stuart on 23 March 2010 (2 pages)
24 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
18 January 2010	Previous accounting period shortened from 8 August 2009 to 31 July 2009 (2 pages)
18 January 2010	Previous accounting period shortened from 8 August 2009 to 31 July 2009 (2 pages)
8 July 2009	Total exemption small company accounts made up to 8 August 2008 (7 pages)
8 July 2009	Total exemption small company accounts made up to 8 August 2008 (7 pages)
12 March 2009	Return made up to 08/03/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 8 August 2007 (6 pages)
20 November 2008	Total exemption small company accounts made up to 8 August 2007 (6 pages)
19 March 2008	Return made up to 08/03/08; full list of members (4 pages)
9 July 2007	Accounts for a dormant company made up to 8 August 2006 (2 pages)
9 July 2007	Accounts for a dormant company made up to 8 August 2006 (2 pages)
27 March 2007	Return made up to 08/03/07; full list of members (2 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2006	Return made up to 08/03/06; full list of members (2 pages)
23 November 2005	Accounts for a dormant company made up to 8 August 2005 (1 page)
23 November 2005	Accounts for a dormant company made up to 8 August 2005 (1 page)
4 April 2005	Return made up to 08/03/05; full list of members (3 pages)
8 February 2005	Accounting reference date extended from 31/03/05 to 08/08/05 (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Registered office changed on 10/03/04 from: 91 hanover street edinburgh EH2 1DJ (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	New director appointed (1 page)
10 March 2004	New secretary appointed (1 page)
8 March 2004	Incorporation (11 pages)

Digit New Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland