Topaz Digital Media Limited. Head office in London. Check Director.

Topaz Digital Media Limited, London

About
Name: Topaz Digital Media Limited
Number: 05940365
Incorporation date: 2006-09-19
End of financial year: 30 September


Address:	3rd Floor 207 Regent Street London W1B 3HH
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Adam L.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	11,570	15,715	14,649	8,216
Number Shares Allotted	-	100	100	100
Shareholder Funds	529	528	570	-640
Tangible Fixed Assets	2,077	987	1,273	955
Total Assets Less Current Liabilities	529	528	570	-640

Topaz Digital Media Limited was officially closed on 2023-01-03. Topaz Digital Media was a private limited company that could have been found at 3Rd Floor, 207 Regent Street, London, W1B 3HH. Its full net worth was valued to be 529 pounds, and the fixed assets belonging to the company amounted to 2077 pounds. This company (officially started on 2006-09-19) was run by 1 director.
Director Adam L. who was appointed on 02 October 2006.

The company was categorised as "other service activities not elsewhere classified" (96090). The latest confirmation statement was sent on 2021-09-19 and last time the accounts were sent was on 30 September 2021. 2015-09-19 was the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 3rd, January 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 3rd, January 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 4th, October 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 27th, September 2022 \| dissolution	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 29th, June 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-09-19 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 2nd, June 2021 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 26th, May 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-09-19 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-09-19 filed on: 1st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 27th, August 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-09-19 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 18th, June 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017-09-19 filed on: 20th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 9th, June 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-09-19 filed on: 30th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 22nd, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-19 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-12: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 10th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-09-19 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-01: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 26th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-09-19 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-16: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 1st, July 2013 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 1 Staveley Road Chiswick London W4 3ES United Kingdom on 2013-05-08 filed on: 8th, May 2013 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2012-10-29 filed on: 29th, October 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-10-29 filed on: 29th, October 2012 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-10-24 filed on: 24th, October 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-10-24 filed on: 24th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-09-19 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 25th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-09-19 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 2 Prospect House Heathfield Terrace Chiswick London W4 4JE on 2011-09-15 filed on: 15th, September 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 10th, June 2011 \| accounts	Free Download (7 pages)
CH01	On 2010-09-19 director's details were changed filed on: 5th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010-09-19 director's details were changed filed on: 5th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-19 with full list of members filed on: 5th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 30th, January 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-09-19 with full list of members filed on: 11th, November 2009 \| annual return	Free Download (3 pages)
288b	On 2009-09-17 Appointment terminated secretary filed on: 17th, September 2009 \| officers	Free Download (1 page)
287	Registered office changed on 17/09/2009 from 5 clyde road wallington surrey SM6 8PZ filed on: 17th, September 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 16th, December 2008 \| accounts	Free Download (7 pages)
288a	On 2008-12-15 Director appointed filed on: 15th, December 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-10-10 filed on: 10th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 16th, May 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2007-10-27 filed on: 27th, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-10-27 filed on: 27th, October 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2007-10-27 (Registered office changed on 27/10/07) annual return
288b	On 2006-11-01 Director resigned filed on: 1st, November 2006 \| officers	Free Download (1 page)
288b	On 2006-11-01 Director resigned filed on: 1st, November 2006 \| officers	Free Download (1 page)
288b	On 2006-10-12 Secretary resigned filed on: 12th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-12 New secretary appointed filed on: 12th, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-12 Secretary resigned filed on: 12th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-12 New secretary appointed filed on: 12th, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-02 New director appointed filed on: 2nd, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-02 New director appointed filed on: 2nd, October 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, September 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 19th, September 2006 \| incorporation	Free Download (14 pages)

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