New Digital Media Limited

Company Name	New Digital Media Limited
Director	Jeana Leslie
Company Status	Active - Proposal to Strike off
Company Number	SC392252
Category	Private Limited Company
Incorporation Date	26 January 2011(13 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Miss Jeana Leslie
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 January 2014(2 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gresham Chambers 3rd Floor, 45 West Nile Street Glasgow G1 2PT Scotland

Secretary Name	Ms Jeana Leslie
Status	Current
Appointed	10 January 2014(2 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	Gresham Chambers 3rd Floor, 45 West Nile Street Glasgow G1 2PT Scotland

Director Name	Mr Kaveh Aghsaei
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rd Floor 21 West Nile Street Glasgow G1 2PS Scotland

Director Name	Mr Gerry Donnelly
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rd Floor 21 West Nile Street Glasgow G1 2PS Scotland

Secretary Name	Mr Kaveh Aghsaei
Status	Resigned
Appointed	26 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	3 Rd Floor 21 West Nile Street Glasgow G1 2PS Scotland

Contact

Website	360innovate.co.uk
Email address	[email protected]
Telephone	0141 2416190
Telephone region	Glasgow

Location

Registered Address	Gresham Chambers 3rd Floor, 45 West Nile Street Glasgow G1 2PT Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

85 at £1	Antonio Deluca 85.00% Ordinary
15 at £1	Donnelly Gerry 15.00% Ordinary

Financials

Year	2014
Net Worth	£128,669
Cash	£31,918
Current Liabilities	£9,785

Accounts

Latest Accounts	31 January 2021 (3 years, 3 months ago)
Next Accounts Due	31 October 2022 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	22 January 2021 (3 years, 3 months ago)
Next Return Due	5 February 2022 (overdue)

Filing History

6 November 2020	Unaudited abridged accounts made up to 31 January 2020 (9 pages)
22 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
4 December 2019	Unaudited abridged accounts made up to 31 January 2019 (8 pages)
22 February 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
25 August 2018	Unaudited abridged accounts made up to 31 January 2018 (8 pages)
29 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
14 November 2017	Micro company accounts made up to 31 January 2017 (2 pages)
14 November 2017	Micro company accounts made up to 31 January 2017 (2 pages)
2 April 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
2 April 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
29 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
29 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
3 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (3 pages)
3 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (3 pages)
7 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
7 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
6 March 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (3 pages)
6 March 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
23 January 2014	Appointment of Ms Jeana Leslie as a secretary (2 pages)
23 January 2014	Appointment of Ms Jeana Leslie as a director (2 pages)
23 January 2014	Termination of appointment of Kaveh Aghsaei as a secretary (1 page)
23 January 2014	Appointment of Ms Jeana Leslie as a secretary (2 pages)
23 January 2014	Termination of appointment of Kaveh Aghsaei as a director (1 page)
23 January 2014	Termination of appointment of Kaveh Aghsaei as a secretary (1 page)
23 January 2014	Termination of appointment of Kaveh Aghsaei as a director (1 page)
23 January 2014	Appointment of Ms Jeana Leslie as a director (2 pages)
22 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (4 pages)
22 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
22 August 2013	Termination of appointment of Gerry Donnelly as a director (1 page)
22 August 2013	Termination of appointment of Gerry Donnelly as a director (1 page)
8 May 2013	Registered office address changed from 21 West Nile Street Glasgow G1 2PS Scotland on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 21 West Nile Street Glasgow G1 2PS Scotland on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 21 West Nile Street Glasgow G1 2PS Scotland on 8 May 2013 (1 page)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
22 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
22 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
21 August 2012	Registered office address changed from 13 Fitzroy Place Glasgow G3 7RW on 21 August 2012 (1 page)
21 August 2012	Registered office address changed from 13 Fitzroy Place Glasgow G3 7RW on 21 August 2012 (1 page)
16 June 2012	Compulsory strike-off action has been discontinued (1 page)
16 June 2012	Compulsory strike-off action has been discontinued (1 page)
15 June 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
25 May 2012	First Gazette notice for compulsory strike-off (1 page)
25 May 2012	First Gazette notice for compulsory strike-off (1 page)
17 March 2011	Registered office address changed from 16 Chestnut Drive Glasgow Glasgow G81 3PS United Kingdom on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from 16 Chestnut Drive Glasgow Glasgow G81 3PS United Kingdom on 17 March 2011 (1 page)
26 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
26 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
26 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

New Digital Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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