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REAL DIGITAL MEDIA LIMITED

Company number 09691022

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2018 SOAS(A) Voluntary strike-off action has been suspended
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2018 DS01 Application to strike the company off the register
01 Aug 2017 PSC07 Cessation of Heather Metcalfe as a person with significant control on 25 July 2017
01 Aug 2017 TM01 Termination of appointment of Heather Metcalfe as a director on 25 July 2017
01 Aug 2017 TM01 Termination of appointment of Joshua Kieran Mcnicholas as a director on 25 July 2017
18 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
18 Jul 2017 PSC01 Notification of Carlos James Real as a person with significant control on 30 June 2017
18 Jul 2017 PSC01 Notification of Heather Metcalfe as a person with significant control on 30 June 2017
10 May 2017 AP01 Appointment of Mr Joshua Kieran Mcnicholas as a director on 27 March 2017
11 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
28 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-26
02 Sep 2016 CS01 Confirmation statement made on 16 July 2016 with updates
14 Aug 2016 AD01 Registered office address changed from The Landing Blue Tower Media City Uk Lancashire M502ST United Kingdom to C/O Real Holdings 15 Broad Street Bury BL9 0DA on 14 August 2016
17 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-17
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted