SHADOW DIGITAL MEDIA LIMITED - BOGNOR REGIS


Company Profile Company Filings

Overview

SHADOW DIGITAL MEDIA LIMITED is a Private Limited Company from BOGNOR REGIS ENGLAND and has the status: Active.
SHADOW DIGITAL MEDIA LIMITED was incorporated 15 years ago on 04/08/2008 and has the registered number: 06662861. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

SHADOW DIGITAL MEDIA LIMITED - BOGNOR REGIS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

FIRST FLOOR, 6-7 CLOCK PARK
BOGNOR REGIS
PO22 9NH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN MAITLAND WHITWORTH Nov 1971 British Director 2008-08-04 CURRENT
MR HUGH POULTER Jan 1960 British Director 2008-08-04 UNTIL 2018-10-12 RESIGNED
MR MARCEL MENDEZ Aug 1965 British Director 2008-09-18 UNTIL 2013-03-28 RESIGNED
MR MATTHEW ROBERT CARTER Apr 1952 British Director 2008-08-04 UNTIL 2011-09-23 RESIGNED
MR BENJAMIN MAITLAND WHITWORTH Secretary 2013-04-02 UNTIL 2022-02-21 RESIGNED
Brighton Director Limited Director 2008-08-04 UNTIL 2008-08-04 RESIGNED
MR MATTHEW ROBERT CARTER Apr 1952 British Secretary 2008-08-04 UNTIL 2011-09-23 RESIGNED
Brighton Secretary Limited Secretary 2008-08-04 UNTIL 2008-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hugh Granville Poulter 2016-04-06 - 2018-10-12 1/1960 Petersfield   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Benjamin Maitland Whitworth 2016-04-06 11/1971 Bognor Regis   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE GUILD OF MOTORING WRITERS LIMITED LONDON Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
JOHN BROWN DIGITAL LIMITED LONDON Dissolved... SMALL 58190 - Other publishing activities
MPA MEDIA LIMITED LONDON ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
FINGAL DESIGN LIMITED LONDON ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
MPA EVENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FASTTRACK MAGAZINES LIMITED DORCHESTER Dissolved... TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
EPRESS DIGITAL LTD PETERSFIELD Dissolved... DORMANT 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SHADOW DIGITAL MEDIA LIMITED 2024-03-02 31-07-2023 £88,893 equity
Micro-entity Accounts - SHADOW DIGITAL MEDIA LIMITED 2023-03-16 31-07-2022 £41,309 equity
Micro-entity Accounts - SHADOW DIGITAL MEDIA LIMITED 2022-06-23 31-07-2021 £91,778 equity
Shadow Digital Media Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-07-2020 £112,196 Cash £81,397 equity
Shadow Digital Media Limited - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-07-2019 £26,064 Cash £42,348 equity
Shadow Digital Media Limited - Accounts to registrar (filleted) - small 18.2 2019-04-27 31-07-2018 £45,395 Cash £106,661 equity
Shadow Digital Media Limited - Accounts to registrar (filleted) - small 17.3 2018-01-30 31-07-2017 £76,686 Cash £101,097 equity
Shadow Digital Media Limited - Abbreviated accounts 16.3 2017-02-02 31-07-2016 £66,923 Cash £91,929 equity
Shadow Digital Media Limited - Limited company - abbreviated - 11.9 2015-11-28 31-07-2015 £70,845 Cash £97,350 equity

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