OpenCompanies

Digital Media Direct Limited

Company number
10441274
Status
Liquidation
Type
Private Limited Company
Incorporated
24 Oct 2016
Nature of business
Advertising agencies

Registered office

18 Church Street
Ilkley
LS29 9DS

Officers

NameRoleAppointedResigned
WAINMAN, Stuart Graham Director 19 Oct 2022
SMITH, Joanne Michelle Director 30 Sep 2022 19 Oct 2022
HAGUE, Tony Director 16 Oct 2017 30 Sep 2022
BYRNE, Zoe Kate Director 22 Mar 2021 29 Nov 2021
WHELAN, Vincent Director 16 Oct 2017 24 Oct 2019
WHELAN, Eileen Director 24 Oct 2016 4 Jun 2019

Control

NameNature of controlNotifiedCeased
Mr Stuart Graham Wainman 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
19 Oct 2022
Ms Joanne Michelle Smith 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
30 Sep 2022 19 Oct 2022
Mr Anthony James Hague Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Oct 2018 30 Sep 2022
Mr Tony Hague Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Sep 2017 30 Sep 2022
Mr Vincent Whelan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Sep 2017 29 Nov 2021
Mr Vincent Whelan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Jun 2019 29 Oct 2019
Eileen Whelan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Oct 2016 4 Jun 2019

Accounts

Year ended Net assets Cash Employees
31 Oct 2020 £169,098 £209,892 9
31 Oct 2019 £169,068 £125,688 9
31 Oct 2018 £186,068 £131,506 -
31 Oct 2017 Dormant £300 £300 -

Connections

Directors’ other companies

Companies at the same address

Data