PD

PSP DIGITAL LIMITED

Dissolved

Company number 03156669

Newbury · Incorporated 8 February 1996

. Turnpike Road, Newbury, Berkshire, RG14 2NX

Dormant Company · SIC 99999

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORUM 147 LIMITED · 8 February 1996 – 13 March 1996

Previous registered addresses

Hartman House Danehill Lower Earley Reading Berkshire RG6 4PB · until 9 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MALYSZKO, Anne La Belle
Director
17 April 2018
AB
ANDERSON, Brian Edward
Director
8 February 2018
LA
LAPPE, Alec Thomas
Director
8 February 2018
BT
BANKS, Timothy
Director
18 May 2015
TW
TISZALI, William Richard
Director · Resigned
8 February 2018
HP
HORTON, Paul John
Director · Resigned
29 February 2016
MJ
MARSH, Jacqueline Mary
Director · Resigned
18 May 2015
EG
EATON, Guy Frederick St John
Director · Resigned
23 March 2015
CI
COOPER, Ian Graham
Director · Resigned
11 March 2014
CR
CROSS, Ray John
Director · Resigned
11 March 2014
MM
MULLIGAN, Martin
Director · Resigned
11 March 2014
PG
PITMAN, Graham Michael
Director · Resigned
26 February 2009
FP
FREDERICKS, Peter George
Director · Resigned
20 January 2005
DS
DERRY, Simon John
Director · Resigned
30 April 2003
SP
SMITH, Peter
Director · Resigned
30 April 2003
PN
PROUDLOCK, Nicola Marie
Secretary · Resigned
18 March 2003
PT
PHILLIPS, Timothy John
Director · Resigned
7 March 2003
EE
EELES, Eric John, Doctor
Secretary · Resigned
29 November 2001
CH
CROSS, Howard John
Director · Resigned
29 November 2001
EE
EELES, Eric John, Doctor
Director · Resigned
29 November 2001
HS
HIGGINS, Steven Jeremy
Secretary · Resigned
21 January 1998
SP
SPROXTON, Peter James
Secretary · Resigned
22 February 1996
HS
HIGGINS, Steven Jeremy
Director · Resigned
22 February 1996
SP
SMITH, Peter
Director · Resigned
22 February 1996
SP
SPROXTON, Peter James
Director · Resigned
22 February 1996
FS
FORUM SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
8 February 1996
FD
FORUM DIRECTORS LIMITED
Corporate Nominee Director · Resigned
8 February 1996

Persons with significant control

PS
Snell Advanced Media Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 July 2019 View
Gazette Notice Voluntary
Gazette
30 April 2019 View
Dissolution Application Strike Off Company
Dissolution
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Dormant
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Accounts With Accounts Type Dormant
Accounts
1 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2016 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 March 2014 View
Termination Director Company With Name
Officers
19 March 2014 View
Termination Director Company With Name
Officers
19 March 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Change Person Director Company With Change Date
Officers
12 February 2014 View
Accounts With Accounts Type Dormant
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Dormant
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Full
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2010 View
Change Account Reference Date Company Current Shortened
Accounts
16 December 2009 View
Legacy
Mortgage
14 July 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Address
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Resolution
Resolution
16 March 2009 View
Legacy
Mortgage
6 March 2009 View
Legacy
Officers
17 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2009 View
Legacy
Annual Return
7 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Annual Return
19 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2006 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2006 View
Legacy
Annual Return
3 March 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
26 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2004 View
Legacy
Address
1 April 2004 View
Legacy
Annual Return
11 March 2004 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
19 March 2003 View
Resolution
Resolution
18 March 2003 View
Resolution
Resolution
18 March 2003 View
Resolution
Resolution
18 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Address
21 February 2003 View
Legacy
Address
21 February 2003 View
Resolution
Resolution
21 February 2003 View
Resolution
Resolution
21 February 2003 View
Resolution
Resolution
21 February 2003 View
Legacy
Annual Return
13 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2002 View
Legacy
Officers
2 May 2002 View
Resolution
Resolution
22 March 2002 View
Legacy
Annual Return
21 February 2002 View
Legacy
Accounts
12 December 2001 View
Legacy
Address
12 December 2001 View
Accounts With Accounts Type Small
Accounts
23 April 2001 View
Legacy
Annual Return
19 February 2001 View
Accounts With Accounts Type Small
Accounts
28 April 2000 View
Legacy
Annual Return
9 February 2000 View
Accounts With Accounts Type Small
Accounts
19 April 1999 View
Legacy
Annual Return
19 February 1999 View
Legacy
Capital
1 October 1998 View
Legacy
Annual Return
3 March 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Mortgage
28 January 1998 View
Accounts With Accounts Type Small
Accounts
24 November 1997 View
Legacy
Annual Return
21 February 1997 View
Legacy
Capital
15 October 1996 View
Legacy
Address
12 May 1996 View
Legacy
Accounts
16 April 1996 View
Certificate Change Of Name Company
Change Of Name
12 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
8 March 1996 View
Incorporation Company
Incorporation
8 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

RG14 2NX

POST IMPRESSIONS (SYSTEMS) LIMITED
#03489629
dissolved
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