Ehealth Digital Media Ltd. Head office in Swansea. Check Director.

Ehealth Digital Media Ltd, Swansea

Ehealth Digital Media Ltd is a private limited company. Registered at 137 Newton Road, Newton, Swansea SA3 4ST, the aforementioned 10 years old firm was incorporated on 2014-02-27 and is classified as "video production activities" (SIC: 59112).
3 directors can be found in this firm: Philip D. (appointed on 27 February 2014), Carl B. (appointed on 27 February 2014), Kimberley L. (appointed on 27 February 2014).

About
Name: Ehealth Digital Media Ltd
Number: 08914502
Incorporation date: 2014-02-27
End of financial year: 31 March


Address:	137 Newton Road Newton Swansea SA3 4ST
SIC code:	59112 - Video production activities

Company staff

People with significant control

Kimberley L.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Philip D.

6 April 2016 - 28 March 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Joanna L.

6 April 2016 - 31 March 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	52,600	250,951	98,288	162,685	94,670	100,030	128,690	96,223	152,460
Fixed Assets	54,988	63,315	15,114	7,689	2,369	1,530	1,421	328	-
Total Assets Less Current Liabilities	-14,474	98,626	98,168	119,900	93,107	-4,534	37,482	53,334	85,377
Intangible Fixed Assets	39,448	43,842	-	-	-	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	-14,474	-	-	-	-	-	-	-	-
Tangible Fixed Assets	15,540	19,473	-	-	-	-	-	-	-

The due date for Ehealth Digital Media Ltd confirmation statement filing is 2024-04-04. The most current confirmation statement was filed on 2023-03-21. The deadline for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up to 31 March 2023.

3 persons of significant control are listed in the official register, namely: Kimberley L. that has 1/2 or less of shares, 1/2 or less of voting rights. Philip D. that has 1/2 or less of shares, 1/2 or less of voting rights. Joanna L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On June 30, 2023 director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On June 30, 2023 director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 7th, August 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 21, 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 18th, October 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates March 21, 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 17th, August 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates November 19, 2020 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 25, 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, November 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates June 25, 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 25, 2019 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 2nd, August 2019 \| accounts	Free Download (4 pages)
PSC07	Cessation of a person with significant control March 31, 2018 filed on: 4th, June 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates February 27, 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 30th, January 2019 \| accounts	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 26th, April 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 28th, March 2018 \| resolution	Free Download (13 pages)
SH06	Notice of cancellation of shares. Capital declared on March 20, 2018 - 70.00 GBP filed on: 28th, March 2018 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on March 20, 2018 filed on: 20th, March 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 27, 2018 filed on: 2nd, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 6th, November 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates February 27, 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (5 pages)
AD01	New registered office address 137 Newton Road Newton Swansea SA3 4st. Change occurred on June 15, 2016. Company's previous address: 137 Newton Road Newton Swansea SA3 4st Wales. filed on: 15th, June 2016 \| address	Free Download (1 page)
AD01	New registered office address 137 Newton Road Newton Swansea SA3 4st. Change occurred on May 9, 2016. Company's previous address: 8 Northway Bishopston Swansea SA3 3JN. filed on: 9th, May 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 27, 2016 filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2015 filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, May 2014 \| resolution	Free Download (24 pages)
AA01	Extension of current accouting period to March 31, 2015 filed on: 3rd, April 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, February 2014 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Capital declared on February 27, 2014: 100.00 GBP capital

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