42 Digital Media Ltd

General information

Name:

42 Digital Media Limited

Office Address:

15 Holt Gardens LS16 8HP Leeds

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 Leeds on 15 Holt Gardens. If you want to reach this company by mail, its area code is LS16 8HP. 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 2019-03-31. The firm's latest annual confirmation statement was filed on 2019-01-23.

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 five years ago.

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

Financial data based on annual reports

Company staff

Lynn T.

Role: Director

Appointed: 23 January 2014

Latest update: 19 September 2019

Paul T.

Role: Director

Appointed: 23 January 2014

Latest update: 19 September 2019

People with significant control

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
Lynn T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 06 February 2020
Confirmation statement last made up date 23 January 2019
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 23rd January 2019 (CS01)
filed on: 23rd, January 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
5
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