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THAMES DIGITAL MEDIA LIMITED

Learn more about THAMES DIGITAL MEDIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR

THAMES DIGITAL MEDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00757738
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.17
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68201 - Renting and operating of Housing Association real estate
  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2016.04.14

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007577380001
Form type: MR01
Date: 2016.04.14
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19/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 100
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19/02/15 NO CHANGES
Form type: AR01
Date: 2015.02.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.07
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2004.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.11
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2003.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.16
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REGISTERED OFFICE CHANGED ON 03/03/03 FROM:, C/O DONNE MILEHAM & HADDOCK, GRANT HOUSE 56-60 SAINT JOHN, STREET LONDON, EC1M 4HG
Form type: 287
Date: 2003.03.03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.12.02
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REGISTERED OFFICE CHANGED ON 26/02/02 FROM:, C/O DONNE MILEHAM & HADDOCK, GRANT HOUSE 56-60 SAINT JOHN, STREET LONDON, EC1M 4HG
Form type: 287
Date: 2002.02.26
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REGISTERED OFFICE CHANGED ON 26/02/02 FROM:, C/O DONNE MILEHAM & HADDOCK, GRANT HOUSE 56/60 SAINT JOHN, STREET LONDON, EC1M 4HG
Form type: 287
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.07
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2000.03.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.03.14
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/99 FROM:, 20 QUEEN ANNE STREET, LONDON, W1M 0AY
Form type: 287
Date: 1999.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.06.03
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.15
£2.95
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COMPANY NAME CHANGED, LANDSAVE INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 24/02/99
Form type: CERTNM
Date: 1999.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/97 FROM:, 20 QUEEN ANNE STREET, LONDON, W1M 0AY
Form type: 287
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.27
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REGISTERED OFFICE CHANGED ON 27/02/97 FROM:, 20 QUEEN ANNE STREET, LONDON, W1M 9LB
Form type: 287
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.05

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Company directors and board members:

ZALINA DEWAN (current)
Secretary, 1992.12.31
28 CHURCH ROAD , STANMORE
HA7 4XR, MIDDLESEX
RAMESH DEWAN (current)
Director, PUBLISHER, 1992.12.31
28 CHURCH ROAD , STANMORE
HA7 4XR, MIDDLESEX
Date 2013.03.31
Shareholder Funds £ 820,604
Profit Loss Account Reserve £ 820,704
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 820,604
Net Current Assets Liabilities £ 820,904
Creditors Due Within One Year £ 820,904
Cash Bank In Hand £ 1,935
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Investments Fixed Assets £ 300

Companies near to THAMES DIGITAL MEDIA ltd.

Information about the Private Limited Company THAMES DIGITAL MEDIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data