• UK
  • 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 26 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

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 .
More information

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 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-07-13) - CS01

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  • change-to-a-person-with-significant-control (2020-03-26) - PSC05

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  • change-to-a-person-with-significant-control-without-name-date (2020-03-27) - PSC05

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  • confirmation-statement-with-updates (2019-07-09) - CS01

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  • accounts-with-accounts-type-full (2019-10-17) - AA

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  • accounts-with-accounts-type-full (2018-11-26) - AA

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  • confirmation-statement-with-updates (2018-07-17) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-12) - TM01

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  • accounts-with-accounts-type-small (2018-01-02) - AA

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  • accounts-with-accounts-type-full (2017-01-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-16) - MR01

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  • mortgage-satisfy-charge-full (2017-05-20) - MR04

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  • notification-of-a-person-with-significant-control (2017-07-05) - PSC02

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  • confirmation-statement-with-updates (2017-07-06) - CS01

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  • cessation-of-a-person-with-significant-control (2017-07-25) - PSC07

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  • notification-of-a-person-with-significant-control (2017-07-26) - PSC02

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  • change-to-a-person-with-significant-control (2017-08-24) - PSC05

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  • appoint-person-director-company-with-name-date (2016-02-15) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01

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  • change-person-secretary-company-with-change-date (2016-07-05) - CH03

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  • change-person-director-company-with-change-date (2016-07-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01

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  • change-person-director-company-with-change-date (2016-10-18) - CH01

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  • change-person-director-company-with-change-date (2016-10-26) - CH01

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  • change-person-director-company-with-change-date (2015-04-16) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-08) - MR01

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  • resolution (2015-05-15) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2015-01-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01

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  • accounts-with-accounts-type-full (2015-09-10) - AA

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  • memorandum-articles (2015-06-02) - MA

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  • appoint-person-director-company-with-name-date (2014-11-04) - AP01

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  • accounts-with-accounts-type-full (2014-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01

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  • mortgage-satisfy-charge-full (2014-09-18) - MR04

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  • accounts-with-accounts-type-full (2014-10-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-04) - AD01

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  • termination-director-company-with-name-termination-date (2014-11-04) - TM01

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  • appoint-person-secretary-company-with-name-date (2014-11-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-11-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01

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  • accounts-with-accounts-type-full (2013-06-03) - AA

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  • legacy (2013-03-28) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01

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  • change-person-director-company-with-change-date (2012-08-30) - CH01

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  • accounts-with-accounts-type-full (2011-01-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01

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  • termination-director-company-with-name (2011-11-29) - TM01

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  • accounts-with-accounts-type-full (2011-12-20) - AA

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  • change-person-secretary-company-with-change-date (2010-12-14) - CH03

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  • appoint-person-director-company-with-name (2010-09-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01

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  • change-person-director-company-with-change-date (2010-09-03) - CH01

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  • termination-director-company-with-name (2010-08-19) - TM01

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  • appoint-person-director-company-with-name (2009-11-25) - AP01

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  • appoint-person-director-company-with-name (2009-10-07) - AP01

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  • accounts-with-accounts-type-full (2009-10-07) - AA

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  • legacy (2009-08-14) - 363a

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  • legacy (2009-06-08) - 288b

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  • accounts-with-accounts-type-full (2009-05-14) - AA

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  • legacy (2009-07-22) - 288b

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  • legacy (2008-09-02) - 363a

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  • legacy (2008-07-04) - 288c

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  • accounts-with-accounts-type-full (2007-11-09) - AA

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  • legacy (2007-08-29) - 363a

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  • legacy (2007-08-29) - 288c

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  • accounts-with-accounts-type-full (2007-01-31) - AA

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  • legacy (2006-08-31) - 363a

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  • legacy (2005-09-08) - 363s

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  • accounts-with-accounts-type-full (2005-01-31) - AA

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  • accounts-with-accounts-type-full (2005-11-03) - AA

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  • legacy (2004-10-13) - 288a

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  • legacy (2004-03-31) - 395

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  • legacy (2004-04-02) - 395

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  • accounts-with-accounts-type-full (2004-06-29) - AA

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  • legacy (2004-09-03) - 363s

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  • legacy (2004-10-16) - 403a

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  • legacy (2004-10-13) - 288b

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  • legacy (2003-10-01) - 288b

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  • legacy (2003-08-29) - 363s

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  • legacy (2003-08-29) - 288a

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  • legacy (2003-07-02) - 288b

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  • accounts-with-accounts-type-dormant (2003-02-06) - AA

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  • resolution (2002-08-08) - RESOLUTIONS

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  • legacy (2002-08-06) - 395

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  • accounts-with-accounts-type-dormant (2002-03-28) - AA

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  • legacy (2002-06-06) - 287

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  • legacy (2002-08-08) - 288a

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  • legacy (2002-08-08) - 123

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  • legacy (2002-08-08) - 88(2)R

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  • statement-of-affairs (2002-08-08) - SA

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  • legacy (2002-08-28) - 288a

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  • legacy (2002-09-23) - 363s

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  • legacy (2002-10-22) - 288b

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  • legacy (2002-10-22) - 288a

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  • legacy (2001-08-10) - 363s

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  • accounts-with-accounts-type-dormant (2001-01-25) - AA

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  • accounts-with-accounts-type-dormant (2000-02-05) - AA

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  • legacy (2000-09-20) - 363s

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  • legacy (2000-09-20) - 287

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  • legacy (1999-12-02) - 363s

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  • legacy (1999-09-07) - 225

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  • memorandum-articles (1998-10-21) - MEM/ARTS

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  • legacy (1998-10-21) - 287

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  • legacy (1998-10-20) - 288a

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  • legacy (1998-10-20) - 288b

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  • certificate-change-of-name-company (1998-09-18) - CERTNM

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  • incorporation-company (1998-08-07) - NEWINC

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