Pac Digimedia Limited

General information

Name:

Pac Digimedia Ltd

Office Address:

Two Colton Square LE1 1QH Leicester

Number: 03389454

Incorporation date: 1997-06-19

Dissolution date: 2020-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was situated in Leicester with reg. no. 03389454. This firm was established in 1997. The headquarters of the firm was located at Two Colton Square. The area code is LE1 1QH. This enterprise was formally closed on 2020-02-18, meaning it had been active for twenty three years. This firm has a history in registered name change. Up till now this company had three other names. Up to 2007 this company was run under the name of Oakhill Group Holdings (UK) and up to that point its registered company name was James Crean Print & Packaging Holdings (UK).

This specific limited company was supervised by a single managing director: Stephen B. who was maintaining it for three years.

The companies with significant control over this firm were: Prime Active Capital Plc owned over 3/4 of company shares. This business could have been reached in Carrickmines at The Hyde Building, The Park, Dublin 18 and was registered as a PSC under the reg no 295879.

  • Previous company's names
  • Pac Digimedia Limited 2007-08-14
  • Oakhill Group Holdings (UK) Limited 2000-01-24
  • James Crean Print & Packaging Holdings (UK) Limited 1997-07-07
  • Texdata Limited 1997-06-19

Company staff

Stephen B.

Role: Director

Appointed: 31 May 2017

Latest update: 10 June 2023

Role: Corporate Secretary

Appointed: 13 July 2007

Address: Meridian Business Park, Leicester, Leicestershire, LE19 1WY, United Kingdom

Latest update: 10 June 2023

People with significant control

Prime Active Capital Plc
Address: 17 The Hyde Building, The Park, Carrickmines, Dublin 18, Ireland
Legal authority Companies Act 2000
Legal form Private Listed Company
Country registered Ireland
Place registered Ireland Companies House
Registration number 295879
Notified on 20 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 30 July 2020
Confirmation statement last made up date 16 July 2019

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Small-sized company accounts made up to Sun, 31st Dec 2017 (AA)
filed on: 10th, January 2019
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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