General information

Name:

Digipark Media Ltd

Office Address:

C/o Stainless International Limited George Henry Road DY4 7BU Great Bridge

Number: 05161734

Incorporation date: 2004-06-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the year of the start of Digipark Media Limited, a firm which is located at C/o Stainless International Limited, George Henry Road in Great Bridge. That would make twenty years Digipark Media has prospered in the United Kingdom, as the company was founded on 2004-06-23. The firm registration number is 05161734 and the company zip code is DY4 7BU. It 's been six years from the moment This company's business name is Digipark Media Limited, but up till 2018 the business name was Si Innovations and up to that point, up till 2012-05-18 this business was known as Pallet-pro. This means it has used three other names. This enterprise's principal business activity number is 62020 - Information technology consultancy activities. The firm's latest filed accounts documents describe the period up to 2022/11/30 and the most recent confirmation statement was released on 2023/06/16.

Within this particular limited company, a number of director's assignments have so far been fulfilled by Louise S., Cameron H. and Andrew H.. Within the group of these three managers, Andrew H. has carried on with the limited company for the longest time, having become a part of directors' team on 2004-06-23. In addition, the director's tasks are regularly assisted with by a secretary - Andrew H., who was selected by the following limited company in June 2004.

  • Previous company's names
  • Digipark Media Limited 2018-10-23
  • Si Innovations Ltd 2012-05-18
  • Pallet-pro Limited 2004-06-23

Financial data based on annual reports

Company staff

Louise S.

Role: Director

Appointed: 23 October 2018

Latest update: 7 February 2024

Cameron H.

Role: Director

Appointed: 23 October 2018

Latest update: 7 February 2024

Andrew H.

Role: Director

Appointed: 23 June 2004

Latest update: 7 February 2024

Andrew H.

Role: Secretary

Appointed: 23 June 2004

Latest update: 7 February 2024

People with significant control

Andrew H.
Notified on 6 April 2016
Ceased on 23 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 29 June 2017
Annual Accounts 14 March 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 14 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th November 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
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