DIGITAL MEDIA DIRECT LIMITED - ILKLEY


Company Profile Company Filings

Overview

DIGITAL MEDIA DIRECT LIMITED is a Private Limited Company from ILKLEY UNITED KINGDOM and has the status: Active - Proposal to Strike off.
DIGITAL MEDIA DIRECT LIMITED was incorporated 7 years ago on 24/10/2016 and has the registered number: 10441274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2022.

DIGITAL MEDIA DIRECT LIMITED - ILKLEY

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020 31/07/2022

Registered Office

18 CHURCH STREET
ILKLEY
YORKSHIRE
LS29 9DS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2022 10/06/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART WAINMAN Jun 1948 British Director 2022-10-19 CURRENT
EILEEN WHELAN Feb 1949 Irish Director 2016-10-24 UNTIL 2019-06-04 RESIGNED
MISS JOANNE MICHELLE SMITH Jan 1969 British Director 2022-09-30 UNTIL 2022-10-19 RESIGNED
MR TONY HAGUE Sep 1975 British Director 2017-10-16 UNTIL 2022-09-30 RESIGNED
ZOE BYRNE Jun 1972 British Director 2021-03-22 UNTIL 2021-11-29 RESIGNED
VINCENT WHELAN Sep 1946 Irish Director 2017-10-16 UNTIL 2019-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Graham Wainman 2022-10-19 6/1948 Ilkley   Yorkshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Ms Joanne Michelle Smith 2022-09-30 - 2022-10-19 1/1969 Chelmsford   Essex Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Vincent Whelan 2019-06-05 - 2019-10-29 9/1946 Enniskerry   Co. Wicklow Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Anthony James Hague 2018-10-16 - 2022-09-30 9/1975 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tony Hague 2017-09-01 - 2022-09-30 9/1975 Essex   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Vincent Whelan 2017-09-01 - 2021-11-29 9/1946 Enniskerry   Co. Wicklow Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Eileen Whelan 2016-10-24 - 2019-06-04 2/1949 Enniskerry   Co. Wicklow Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Digital Media Direct Limited 2021-06-29 31-10-2020 £209,892 Cash
Digital Media Direct Limited 2020-07-22 31-10-2019 £125,688 Cash
DIGITAL MEDIA DIRECT LIMITED - Filleted accounts 2019-04-06 31-10-2018 £131,506 Cash £186,068 equity
DIGITAL MEDIA DIRECT LIMITED - Filleted accounts 2018-07-20 31-10-2017 £300 Cash £300 equity

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