42 Digital Media Ltd

General information

Name:

42 Digital Media Limited

Office Address:

2 Mount Parade HG1 1BX Harrogate

Number: 08859185

Incorporation date: 2014-01-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as 42 Digital Media was founded on 2014/01/23 as a Private Limited Company. This firm's head office can be gotten hold of in Harrogate on 2 Mount Parade. If you want to reach this company by mail, its area code is HG1 1BX. The official registration number for 42 Digital Media Ltd is 08859185. This firm's registered with SIC code 73110 which stands for Advertising agencies. 42 Digital Media Limited filed its latest accounts for the financial year up to 2023-03-31. The firm's latest annual confirmation statement was filed on 2023-03-03.

As for the limited company, most of director's responsibilities have so far been carried out by Lynn T. and Paul T.. As for these two executives, Lynn T. has administered limited company for the longest time, having become a member of directors' team eleven years ago.

Executives who control the firm include: Lynn T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Lynn T.

Role: Director

Appointed: 23 January 2014

Latest update: 2 April 2025

Paul T.

Role: Director

Appointed: 23 January 2014

Latest update: 2 April 2025

People with significant control

Lynn T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 2014-01-23
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 June 2015
Annual Accounts 10 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 August 2016
Annual Accounts 18 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 18 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 3rd March 2025 (CS01)
filed on: 13th, March 2025
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
11
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