RCS update : on 07/05/2026
DOCDATA MEDIA LIMITED
Inactive since 03/04/2010
•03400107
Address
C/O Bdo Llp 125 Colmore Row B3 3SD Birmingham
Activity
Reproduction of sound recording
Incorporation
08/07/1997
Legal information
DOCDATA MEDIA LIMITED
Number
03400107
Legal form
Private limited company
Legal situation
other
Activity
DOCDATA MEDIA LIMITED
Code SIC
2231, 2233•Reproduction of sound recording, Reproduction of computer media
Fields of activity
Reproduction of sound recording, reproduction of computer media
Officers and representatives
DOCDATA MEDIA LIMITED
18 officers and representatives
Quality: Secretary
In office since the : 28/03/2002
Nationality: British
Address: 125 Hambleton Road B63 1JT Halesowen
Quality: Director
In office since the : 01/09/1998
Nationality: Dutch
Date of birth: 03/1964
Address: Marktplein 5 5296 NA Esch
Quality: Director
In office since the : 19/07/2000
Nationality: British
Date of birth: 04/1951
Address: 125 Hambleton Road B63 1JT Halesowen
Former officers
Quality: Secretary
In office since the : 01/08/1997
Until: 31/03/1998
Nationality: Dutch
Address: Klompenmaker 40 Best 5603 NE Holland
Quality: Secretary
In office since the : 24/07/1997
Until: 01/08/1997
Nationality: British
Address: Vyverlaan 57 1981 Zemst Hofstade
Quality: Secretary
In office since the : 05/02/1999
Until: 31/10/2000
Nationality: British
Address: 12 Walnut Close TN21 8YL Heathfield
Quality: Secretary
In office since the : 31/03/1998
Until: 05/02/1999
Nationality: British
Address: 8 Clifton Rise SL4 5SY Windsor
PINSENT MASONS SECRETARIAL LIMITED
Quality: Corporate-nominee-secretary
In office since the : 08/07/1997
Until: 24/07/1997
Address: 41 Park Square LS1 2NS Leeds
Quality: Director
In office since the : 24/07/1997
Until: 08/07/1998
Nationality: British
Address: Vyverlaan 57 1981 Zemst Hofstade
Quality: Director
In office since the : 17/08/1998
Until: 16/12/1999
Nationality: British
Date of birth: 08/1950
Address: 68 Cambridge Road TW11 8DN Teddington
Quality: Director
In office since the : 20/08/1997
Until: 01/11/1998
Nationality: Dutch
Date of birth: 04/1948
Address: Frieslandlaan 21 Son En Bruegel Noord Brabant FOREIGN Netherlands5691ku
Quality: Director
In office since the : 19/07/2000
Until: 05/06/2006
Nationality: British
Date of birth: 10/1964
Address: 3 The Courtyard Back Lane, Ackleton WV6 7JJ Wolverhampton
Quality: Director
In office since the : 19/07/2000
Until: 30/09/2001
Nationality: British
Date of birth: 03/1953
Address: 11 Chatsworth Gardens Keepers Gate Tettenhall WV6 8UU Wolverhampton
Ultimate beneficial owners
DOCDATA MEDIA LIMITED
No data currently available...
Filling history
DOCDATA MEDIA LIMITED
76 documents
Final Gazette dissolved following liquidation
Final Gazette dissolved following liquidation
03/04/2010
Liquidators' statement of receipts and payments to 23 December 2009
Liquidators' statement of receipts and payments to 23 December 2009
03/01/2010
Return of final meeting in a members' voluntary winding up
Return of final meeting in a members' voluntary winding up
03/01/2010
Registered office address changed from Building 3 Windrush Park Burford Road Witney Oxfordshire OX29 7EW on 21 November 2009
Registered office address changed from Building 3 Windrush Park Burford Road Witney Oxfordshire OX29 7EW on 21 November 2009
21/11/2009
Appointment of a voluntary liquidator
Appointment of a voluntary liquidator
21/11/2009
Resolutions
Resolutions
21/11/2009
Declaration of solvency
Declaration of solvency
21/11/2009
Annual return made up to 8 July 2009 with full list of shareholders
Annual return made up to 8 July 2009 with full list of shareholders
16/10/2009
Registered office changed on 01/04/2009 from harcourt halesfield 14 telford salop TF7 4QR
Registered office changed on 01/04/2009 from harcourt halesfield 14 telford salop TF7 4QR
01/04/2009
Appointment Terminated Director stephen toms
Appointment Terminated Director stephen toms
09/02/2009
Annual accounts
DOCDATA MEDIA LIMITED
12 documents
Full accounts made up to 31 December 2008
26/03/2009
Full accounts made up to 31 December 2007
31/10/2008
Full accounts made up to 31 December 2006
20/08/2007
Amended full accounts made up to 31 December 2006
19/10/2007
Total exemption full accounts made up to 31 December 2005
27/07/2006
Full accounts made up to 31 December 2004
12/10/2005
Full accounts made up to 31 December 2003
30/06/2004
Full accounts made up to 31 December 2002
04/05/2003
Full accounts made up to 31 December 2001
16/06/2002
Full accounts made up to 31 December 2000
02/11/2001
Contact informations
DOCDATA MEDIA LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
C/O Bdo Llp 125 Colmore Row B3 3SD Birmingham