Company NameR55 Digital Media Limited
Company StatusDissolved
Company Number09380091
CategoryPrivate Limited Company
Incorporation Date8 January 2015(9 years, 2 months ago)
Dissolution Date4 January 2022 (2 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Russell Palin
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStapeley House London Road
Stapeley
Nantwich
Cheshire
CW5 7JW

Location

Registered AddressStapeley House London Road
Stapeley
Nantwich
Cheshire
CW5 7JW
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishStapeley
WardNantwich South and Stapeley
Address MatchesOver 40 other UK companies use this postal address

Shareholders

10 at £1Russell Palin
100.00%
Ordinary

Accounts

Latest Accounts31 January 2021 (3 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

11 January 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
30 October 2020Micro company accounts made up to 31 January 2020 (1 page)
8 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
19 September 2019Micro company accounts made up to 31 January 2019 (1 page)
8 January 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
10 September 2018Micro company accounts made up to 31 January 2018 (1 page)
25 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
20 April 2017Micro company accounts made up to 31 January 2017 (1 page)
20 April 2017Micro company accounts made up to 31 January 2017 (1 page)
9 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
9 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
23 May 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
23 May 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
14 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10
(3 pages)
14 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10
(3 pages)
8 January 2015Incorporation
Statement of capital on 2015-01-08
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 January 2015Incorporation
Statement of capital on 2015-01-08
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)