DIGITAL MEDIA DIRECT LIMITED
18 CHURCH STREET, ILKLEY LS29 9DS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10441274
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL MEDIA DIRECT LIMITED was incorporated on Monday, October 24, 2016 as a Private Limited Company with registered address in ILKLEY. DIGITAL MEDIA DIRECT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 7 years 10 months and 27 days.
| Name | DIGITAL MEDIA DIRECT LIMITED |
|---|---|
| Company number | 10441274 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18 CHURCH STREET ILKLEY LS29 9DS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart Graham Wainman Nationality: British |
Dates: Wednesday, October 19, 2022 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Ms Joanne Michelle Smith Nationality: British |
Dates: Friday, September 30, 2022 - Wednesday, October 19, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Vincent Whelan Nationality: Irish |
Dates: Wednesday, June 5, 2019 - Tuesday, October 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony James Hague Nationality: British |
Dates: Tuesday, October 16, 2018 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tony Hague Nationality: British |
Dates: Friday, September 1, 2017 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vincent Whelan Nationality: Irish |
Dates: Friday, September 1, 2017 - Monday, November 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Eileen Whelan Nationality: Irish |
Dates: Monday, October 24, 2016 - Tuesday, June 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-782 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 21 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIGITAL MEDIA DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL MEDIA DIRECT LIMITED | 24 Oct 2016 |