| Company Name | Tomedia Digital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06271158 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2007(16 years, 11 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Thomas Clive Anthony Finchett |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2007(same day as company formation) |
| Role | 3d Digital Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Woodall Avenue Saltney Chester Cheshire CH4 8LR Wales |
| Secretary Name | Mrs Catherine Louise Finchett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Woodall Avenue Saltney Chester Cheshire CH4 8LR Wales |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 06 June 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 25 Woodall Avenue Saltney Chester Flintshire CH4 8LR Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Saltney |
| Ward | Saltney Stonebridge |
| Built Up Area | Chester |
Shareholders
| 1 at £1 | Thomas Clive Anthony Finchett 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2014 | Application to strike the company off the register (3 pages) |
| 14 March 2014 | Application to strike the company off the register (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 4 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
| 4 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
| 4 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
| 20 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 20 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 11 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Secretary's details changed for Catherine Louise Donovan on 11 June 2012 (1 page) |
| 11 June 2012 | Secretary's details changed for Catherine Louise Donovan on 11 June 2012 (1 page) |
| 11 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 27 June 2010 | Director's details changed for Thomas Clive Anthony Finchett on 6 June 2010 (2 pages) |
| 27 June 2010 | Director's details changed for Thomas Clive Anthony Finchett on 6 June 2010 (2 pages) |
| 27 June 2010 | Registered office address changed from 25 Woodhall Avenue, Saltney Chester Flintshire CH4 8LR on 27 June 2010 (1 page) |
| 27 June 2010 | Director's details changed for Thomas Clive Anthony Finchett on 6 June 2010 (2 pages) |
| 27 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 27 June 2010 | Registered office address changed from 25 Woodhall Avenue, Saltney Chester Flintshire CH4 8LR on 27 June 2010 (1 page) |
| 27 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 27 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 8 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 18 August 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 17 August 2007 | Ad 06/06/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 17 August 2007 | Ad 06/06/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 29 June 2007 | Accounting reference date shortened from 30/06/08 to 31/05/08 (1 page) |
| 29 June 2007 | Accounting reference date shortened from 30/06/08 to 31/05/08 (1 page) |
| 19 June 2007 | New director appointed (2 pages) |
| 19 June 2007 | New secretary appointed (2 pages) |
| 19 June 2007 | New secretary appointed (2 pages) |
| 19 June 2007 | Secretary resigned (1 page) |
| 19 June 2007 | New director appointed (2 pages) |
| 19 June 2007 | Director resigned (1 page) |
| 19 June 2007 | Director resigned (1 page) |
| 19 June 2007 | Resolutions
|
| 19 June 2007 | Resolutions
|
| 19 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Incorporation (17 pages) |
| 6 June 2007 | Incorporation (17 pages) |