ED

EG DIGITAL LIMITED.

Dissolved

Company number 04459643

Peterborough, United Kingdom · Incorporated 12 June 2002

Media House Peterborough Business Park, Lynch Wood, Peterborough, PE2 6EA, United Kingdom

Television programme production activities · SIC 59113

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

Company history

Previous company names

TRUSHELFCO (NO.2897) LIMITED · 12 June 2002 – 17 July 2002

Previous registered addresses

1 Lincoln Court Lincoln Road Peterborough PE1 2RF · until 1 March 2016

21 Holborn Viaduct London EC1A 2DY Uk · until 1 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
12 June 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2023

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

Officers

JC
JONES, Christopher James
Director
9 September 2024
PB
PORTER, Benedict Campion
Director
1 July 2023
MS
MYCIUNKA, Simon
Director
30 June 2023
HD
HOLROYD, David John
Director
31 December 2020
BG
BAUER GROUP SECRETARIAT LIMITED
Corporate Secretary
1 April 2011
SD
SINGER, Darren David
Director · Resigned
1 February 2016
MS
MIRON, Stephen Gabriel
Director · Resigned
14 August 2015
CM
CONNOLE, Michael Damien
Director · Resigned
22 December 2009
SL
SISEC LIMITED
Corporate Secretary · Resigned
23 May 2008
FD
FORD, Deidre Ann
Director · Resigned
23 May 2008
PW
PALLOT, Wendy Monica
Director · Resigned
23 May 2008
NT
NAREBOR, Torugbene Eniyekeye
Secretary · Resigned
28 September 2007
HW
HARDING, Will
Director · Resigned
30 March 2007
WG
WHITE, Gary Charles
Director · Resigned
30 March 2007
EK
ELSDON, Kate
Secretary · Resigned
15 September 2006
MR
MANNING, Richard Denley John
Director · Resigned
4 September 2006
ER
ELLIOT, Richard Emmerson
Director · Resigned
11 July 2005
HM
HOGG, Marianne Lisa
Secretary · Resigned
1 November 2004
GN
GILES, Nicholas David Martin
Secretary · Resigned
30 March 2004
HM
HENSON, Mark Richard
Secretary · Resigned
16 October 2002
AD
ANTHONY, Dirk
Director · Resigned
16 October 2002
ED
EMBLEY, Deborah Jayne
Director · Resigned
16 October 2002
GS
GREGORY, Shaun
Director · Resigned
16 October 2002
RA
ROBERTS, Andrew Keith
Director · Resigned
16 October 2002
WS
WARD, Simon Charles
Director · Resigned
16 October 2002
WG
WATSON, Gregory Hamilton
Director · Resigned
16 October 2002
CC
CONNOLLY, Cathy Amanda
Director · Resigned
17 July 2002
LR
LINDSAY, Rolf
Director · Resigned
17 July 2002
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
12 June 2002
SL
STOKER, Louise Jane
Director · Resigned
12 June 2002
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
12 June 2002

Persons with significant control

PS
Bauer Digital Radio Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Global Media Group Services Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 December 2024 View
Gazette Notice Voluntary
Gazette
15 October 2024 View
Dissolution Application Strike Off Company
Dissolution
7 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Small
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2022 View
Accounts With Accounts Type Small
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Change Corporate Secretary Company With Change Date
Officers
1 October 2018 View
Accounts With Accounts Type Small
Accounts
1 October 2018 View
Change Person Director Company With Change Date
Officers
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Small
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Accounts With Accounts Type Small
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
20 August 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2015 View
Accounts With Accounts Type Small
Accounts
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Full
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Termination Director Company With Name
Officers
7 October 2013 View
Accounts With Accounts Type Full
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Full
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2011 View
Termination Secretary Company With Name
Officers
1 April 2011 View
Miscellaneous
Miscellaneous
25 October 2010 View
Miscellaneous
Miscellaneous
15 October 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Memorandum Articles
Incorporation
2 January 2010 View
Appoint Person Director Company With Name
Officers
22 December 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
24 June 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Accounts
24 December 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Address
29 May 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
29 May 2008 View
Auditors Resignation Company
Auditors
10 March 2008 View
Auditors Resignation Company
Auditors
20 February 2008 View
Auditors Resignation Company
Auditors
20 February 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
18 April 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Address
9 August 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Annual Return
5 July 2006 View
Legacy
Officers
5 July 2006 View
Accounts With Accounts Type Full
Accounts
10 March 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Annual Return
15 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
5 May 2005 View
Accounts With Accounts Type Full
Accounts
14 January 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Accounts With Accounts Type Full
Accounts
10 January 2004 View
Legacy
Annual Return
3 July 2003 View
Auditors Resignation Company
Auditors
14 March 2003 View
Legacy
Address
11 March 2003 View
Legacy
Address
10 March 2003 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Capital
1 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Accounts
24 October 2002 View
Legacy
Address
24 October 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
25 July 2002 View
Certificate Change Of Name Company
Change Of Name
17 July 2002 View
Incorporation Company
Incorporation
12 June 2002 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

PE2 6EA

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BAUER GROUP SECRETARIAT LIMITED
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BAUER CONSUMER MEDIA LIMITED
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BAUER RADIO LIMITED
#01394141
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BAUER DIGITAL RADIO LIMITED
#01875591
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