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DIGITAL WORLD CENTRE LIMITED - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Company Information
- Company registration number
- 03611801
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Venus Building 1 Old Park Lane
- Traffordcity
- Manchester
- M41 7HA
- England Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England UK
Management
- Managing Directors
- LEES, Neil
- SCHOFIELD, John Alexander
- UNDERWOOD, Steven Keith
- WHITTAKER, John
- Company secretaries
- LEES, Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-07
- Age Of Company 1998-08-07 24 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Peel L&P Real Estate (Properties) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LASERADMIN LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2021-07-20
- Last Date: 2020-07-06
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DIGITAL WORLD CENTRE LIMITED Company Description
- DIGITAL WORLD CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 03611801. Its current trading status is "live". It was registered 1998-08-07. It was previously called LASERADMIN LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-07.It can be contacted at Venus Building 1 Old Park Lane .
Get DIGITAL WORLD CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Digital World Centre Limited - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
- 1998-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-07-13) - CS01
€ 6.00 -
change-to-a-person-with-significant-control (2020-03-26) - PSC05
€ 6.00 -
change-to-a-person-with-significant-control-without-name-date (2020-03-27) - PSC05
€ 6.00
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-09) - CS01
€ 6.00 -
accounts-with-accounts-type-full (2019-10-17) - AA
€ 6.00
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-26) - AA
€ 6.00 -
confirmation-statement-with-updates (2018-07-17) - CS01
€ 6.00 -
termination-director-company-with-name-termination-date (2018-01-12) - TM01
€ 6.00 -
accounts-with-accounts-type-small (2018-01-02) - AA
€ 6.00
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
€ 6.00 -
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-16) - MR01
€ 6.00 -
mortgage-satisfy-charge-full (2017-05-20) - MR04
€ 6.00 -
notification-of-a-person-with-significant-control (2017-07-05) - PSC02
€ 6.00 -
confirmation-statement-with-updates (2017-07-06) - CS01
€ 6.00 -
cessation-of-a-person-with-significant-control (2017-07-25) - PSC07
€ 6.00 -
notification-of-a-person-with-significant-control (2017-07-26) - PSC02
€ 6.00 -
change-to-a-person-with-significant-control (2017-08-24) - PSC05
€ 6.00
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
€ 6.00 -
change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
€ 6.00 -
change-person-secretary-company-with-change-date (2016-07-05) - CH03
€ 6.00 -
change-person-director-company-with-change-date (2016-07-05) - CH01
€ 6.00 -
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
€ 6.00 -
change-person-director-company-with-change-date (2016-10-18) - CH01
€ 6.00 -
change-person-director-company-with-change-date (2016-10-26) - CH01
€ 6.00
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-16) - CH01
€ 6.00 -
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-08) - MR01
€ 6.00 -
resolution (2015-05-15) - RESOLUTIONS
€ 6.00 -
change-person-director-company-with-change-date (2015-01-12) - CH01
€ 6.00 -
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
€ 6.00 -
accounts-with-accounts-type-full (2015-09-10) - AA
€ 6.00 -
memorandum-articles (2015-06-02) - MA
€ 6.00
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
€ 6.00 -
accounts-with-accounts-type-full (2014-05-21) - AA
€ 6.00 -
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
€ 6.00 -
mortgage-satisfy-charge-full (2014-09-18) - MR04
€ 6.00 -
accounts-with-accounts-type-full (2014-10-13) - AA
€ 6.00 -
change-registered-office-address-company-with-date-old-address-new-address (2014-11-04) - AD01
€ 6.00 -
termination-director-company-with-name-termination-date (2014-11-04) - TM01
€ 6.00 -
appoint-person-secretary-company-with-name-date (2014-11-04) - AP03
€ 6.00 -
termination-secretary-company-with-name-termination-date (2014-11-04) - TM02
€ 6.00
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
€ 6.00 -
accounts-with-accounts-type-full (2013-06-03) - AA
€ 6.00 -
legacy (2013-03-28) - MG01
€ 6.00
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
€ 6.00 -
change-person-director-company-with-change-date (2012-08-30) - CH01
€ 6.00
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-20) - AA
€ 6.00 -
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
€ 6.00 -
termination-director-company-with-name (2011-11-29) - TM01
€ 6.00 -
accounts-with-accounts-type-full (2011-12-20) - AA
€ 6.00
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-12-14) - CH03
€ 6.00 -
appoint-person-director-company-with-name (2010-09-22) - AP01
€ 6.00 -
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
€ 6.00 -
change-person-director-company-with-change-date (2010-09-03) - CH01
€ 6.00 -
termination-director-company-with-name (2010-08-19) - TM01
€ 6.00
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-25) - AP01
€ 6.00 -
appoint-person-director-company-with-name (2009-10-07) - AP01
€ 6.00 -
accounts-with-accounts-type-full (2009-10-07) - AA
€ 6.00 -
legacy (2009-08-14) - 363a
€ 6.00 -
legacy (2009-06-08) - 288b
€ 6.00 -
accounts-with-accounts-type-full (2009-05-14) - AA
€ 6.00 -
legacy (2009-07-22) - 288b
€ 6.00
keyboard_arrow_right 2008
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legacy (2008-09-02) - 363a
€ 6.00 -
legacy (2008-07-04) - 288c
€ 6.00
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-09) - AA
€ 6.00 -
legacy (2007-08-29) - 363a
€ 6.00 -
legacy (2007-08-29) - 288c
€ 6.00 -
accounts-with-accounts-type-full (2007-01-31) - AA
€ 6.00
keyboard_arrow_right 2006
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legacy (2006-08-31) - 363a
€ 6.00
keyboard_arrow_right 2005
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legacy (2005-09-08) - 363s
€ 6.00 -
accounts-with-accounts-type-full (2005-01-31) - AA
€ 6.00 -
accounts-with-accounts-type-full (2005-11-03) - AA
€ 6.00
keyboard_arrow_right 2004
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legacy (2004-10-13) - 288a
€ 6.00 -
legacy (2004-03-31) - 395
€ 6.00 -
legacy (2004-04-02) - 395
€ 6.00 -
accounts-with-accounts-type-full (2004-06-29) - AA
€ 6.00 -
legacy (2004-09-03) - 363s
€ 6.00 -
legacy (2004-10-16) - 403a
€ 6.00 -
legacy (2004-10-13) - 288b
€ 6.00
keyboard_arrow_right 2003
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legacy (2003-10-01) - 288b
€ 6.00 -
legacy (2003-08-29) - 363s
€ 6.00 -
legacy (2003-08-29) - 288a
€ 6.00 -
legacy (2003-07-02) - 288b
€ 6.00 -
accounts-with-accounts-type-dormant (2003-02-06) - AA
€ 6.00
keyboard_arrow_right 2002
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resolution (2002-08-08) - RESOLUTIONS
€ 6.00 -
legacy (2002-08-06) - 395
€ 6.00 -
accounts-with-accounts-type-dormant (2002-03-28) - AA
€ 6.00 -
legacy (2002-06-06) - 287
€ 6.00 -
legacy (2002-08-08) - 288a
€ 6.00 -
legacy (2002-08-08) - 123
€ 6.00 -
legacy (2002-08-08) - 88(2)R
€ 6.00 -
statement-of-affairs (2002-08-08) - SA
€ 6.00 -
legacy (2002-08-28) - 288a
€ 6.00 -
legacy (2002-09-23) - 363s
€ 6.00 -
legacy (2002-10-22) - 288b
€ 6.00 -
legacy (2002-10-22) - 288a
€ 6.00
keyboard_arrow_right 2001
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legacy (2001-08-10) - 363s
€ 6.00 -
accounts-with-accounts-type-dormant (2001-01-25) - AA
€ 6.00
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-02-05) - AA
€ 6.00 -
legacy (2000-09-20) - 363s
€ 6.00 -
legacy (2000-09-20) - 287
€ 6.00
keyboard_arrow_right 1999
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legacy (1999-12-02) - 363s
€ 6.00 -
legacy (1999-09-07) - 225
€ 6.00
keyboard_arrow_right 1998
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memorandum-articles (1998-10-21) - MEM/ARTS
€ 6.00 -
legacy (1998-10-21) - 287
€ 6.00 -
legacy (1998-10-20) - 288a
€ 6.00 -
legacy (1998-10-20) - 288b
€ 6.00 -
certificate-change-of-name-company (1998-09-18) - CERTNM
€ 6.00 -
incorporation-company (1998-08-07) - NEWINC
€ 6.00