865 Digital Media Ltd. Head office in Billericay. Check Director.

865 Digital Media Ltd, Billericay

865 Digital Media Ltd is a private limited company. Formerly, it was called 865 Digitial Media Ltd (changed on 2017-06-23). Situated at Suite R111 Hallmark House 25 Downham Road, Ramsden Heath, Billericay CM11 1PU, the aforementioned 18 years old enterprise was incorporated on 2005-06-08 and is categorised as "advertising agencies" (Standard Industrial Classification: 73110).
1 director can be found in this company: John T. (appointed on 08 June 2005).

About
Name: 865 Digital Media Ltd
Number: 05474897
Incorporation date: 2005-06-08
End of financial year: 31 March


Address:	Suite R111 Hallmark House 25 Downham Road Ramsden Heath Billericay CM11 1PU
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

John J.

7 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2016-04-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	10	10	1,600	1,600	1,020	720	25,905	34,906	33,532	35,245	33,490	33,248
Fixed Assets	500	500	100	-	-	-	-	-	-	-	-	823
Total Assets Less Current Liabilities	510	510	1,650	1,650	1,020	-6,510	4,451	14,188	18,978	20,048	22,848	26,624
Intangible Fixed Assets	500	500	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	510	510	1,650	1,650	-5,145	-8,110	-	-	-	-	-	-

The deadline for 865 Digital Media Ltd confirmation statement filing is 2024-06-22. The most recent confirmation statement was submitted on 2023-06-08. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only individual John J. who owns over 3/4 of shares.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/06/08 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 31st, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/08 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 21st, December 2021 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, October 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/06/08 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, August 2021 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 17th, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/06/08 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/06/08 filed on: 8th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/06/08 filed on: 22nd, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 24th, April 2018 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/03/31 filed on: 24th, January 2018 \| accounts	Free Download (1 page)
AD01	Change of registered address from Unit 28 Dragon Enterprise Centre 28 Stephenson Road Leigh-on-Sea SS9 5LY SS9 5LY England on 2017/11/24 to Suite R111 Hallmark House 25 Downham Road Ramsden Heath Billericay Essex CM11 1PU filed on: 24th, November 2017 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Paul East 1 Nelson Street Southend-on-Sea SS1 1EG England on 2017/09/12 to Unit 28 Dragon Enterprise Centre 28 Stephenson Road Leigh-on-Sea SS9 5LY SS9 5LY filed on: 12th, September 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/06/23 filed on: 23rd, June 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates 2017/06/08 filed on: 21st, June 2017 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/05/18 filed on: 18th, May 2017 \| resolution	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 28th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/08 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
SH01	20.00 GBP is the capital in company's statement on 2016/07/04 capital
AD01	Change of registered address from 11-13 Hockerill Street Bishop's Stortford Hertfordshire CM23 2DH England on 2016/06/08 to C/O Paul East 1 Nelson Street Southend-on-Sea SS1 1EG filed on: 8th, June 2016 \| address	Free Download (1 page)
CH01	On 2016/04/01 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O John Tansley Bss (Pths) Unit C Radford Business Centre Radford Crescent Billericay Essex CM12 0DP England on 2016/02/17 to 11-13 Hockerill Street Bishop's Stortford Hertfordshire CM23 2DH filed on: 17th, February 2016 \| address	Free Download (1 page)
AA01	Accounting period extended to 2016/04/30. Originally it was 2015/10/31 filed on: 17th, February 2016 \| accounts	Free Download (1 page)
AD01	Change of registered address from Suite 4.1 New North House Ongar Road Brentwood Essex CM15 9BB on 2015/11/23 to C/O John Tansley Bss (Pths) Unit C Radford Business Centre Radford Crescent Billericay Essex CM12 0DP filed on: 23rd, November 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 4th, August 2015 \| accounts	Free Download (3 pages)
CH01	On 2015/07/01 director's details were changed filed on: 7th, July 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/07/01 filed on: 7th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/08 filed on: 7th, July 2015 \| annual return	Free Download (3 pages)
SH01	20.00 GBP is the capital in company's statement on 2015/07/07 capital
AA	Accounts for a micro company for the period ending on 2013/10/31 filed on: 24th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/08 filed on: 4th, July 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 24th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/08 filed on: 6th, July 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/04/16 from 38 Review Lodge Review Road Dagenham Essex RM10 9DG filed on: 16th, April 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 30th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/08 filed on: 4th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 28th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/08 filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 28th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/08 filed on: 5th, July 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 27th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/07/06 with complete member list filed on: 6th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 25th, November 2008 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 2nd, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/07/18 with complete member list filed on: 18th, July 2008 \| annual return	Free Download (3 pages)
225	Curr sho from 30/06/2008 to 31/10/2007 filed on: 27th, March 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/07/13 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/13 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 12th, March 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 12th, March 2007 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 6th, July 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, July 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2006/07/06 with complete member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/06 with complete member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, June 2005 \| incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 8th, June 2005 \| incorporation	Free Download (8 pages)

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