| Company Name | Digital Edition Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06826887 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2009(15 years, 2 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Andrew Morrison |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | Abacus House 450 Warrington Road Culcheth Warrington WA3 5QX |
| Secretary Name | Mr Peter Simon Brownbill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Wigmore Close Gorse Covert Birchwood Warrington WA12 8BE |
Location
| Registered Address | Abacus House 450 Warrington Road Culcheth Warrington WA3 5QX |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Morrison 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Simon Brownbill 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 24 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 8 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 7 December 2016 | Registered office address changed from 14 Wigmore Close Gorse Covert Birchwood Warrington WA12 8BE to 14 Wigmore Close Birchwood Warrington WA3 6UN on 7 December 2016 (1 page) |
| 6 December 2016 | Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
| 6 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 6 November 2016 | Termination of appointment of Peter Simon Brownbill as a secretary on 31 October 2016 (1 page) |
| 10 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 29 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 8 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-08
|
| 15 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 2 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 8 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 9 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 17 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 12 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 27 December 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 6 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 15 March 2010 | Register inspection address has been changed (1 page) |
| 15 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 13 March 2010 | Secretary's details changed for Mr Peter Simon Brownbill on 1 February 2010 (1 page) |
| 13 March 2010 | Director's details changed for Mr Andrew Morrison on 1 February 2010 (2 pages) |
| 13 March 2010 | Secretary's details changed for Mr Peter Simon Brownbill on 1 February 2010 (1 page) |
| 13 March 2010 | Director's details changed for Mr Andrew Morrison on 1 February 2010 (2 pages) |
| 23 February 2009 | Incorporation (13 pages) |