DIGITAL PIE MEDIA LTD
DIGITAL PIE MEDIA LTD is an active private limited company, incorporated on 30 June 2020. The nature of the business is Information technology consultancy activities. The company's registered office is on High Street, Rayleigh. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. DIGITAL PIE MEDIA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12705427 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 6 BURLEY HOUSE |
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Address Line 2 | 15 HIGH STREET |
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Post Town | RAYLEIGH |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | SS6 7EW |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/06/2024 |
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Last Made Up Date | 06/06/2023 |
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Return
Next Due Date | 28/07/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
DIGITAL PIE MEDIA LTD
Directors
(The company's officers)
MISS HEATHER EMILIY CAMPBELL
(~31 year old Scottish national)
RYAN HOUSE 18-19 AVIATION WAY, SOUTHEND, ESSEX, SS2 6UN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2020
MR LUKE DREWER
(~46 year old British national)
RYAN HOUSE 15 - 18 AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2020
MR BEN WELLER
(~31 year old British national)
RYAN HOUSE 15-18 AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2020
Shareholders
(Persons of Significant Control)
Mr Ben Weller
(~31 year old British national)
Ryan House, 15-18 Aviation Way, Southend On Sea, Essex, SS2 6UN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2020
Connections
(Shared officers)
DIGITAL PIE UK LTD
- MISS HEATHER EMILIY CAMPBELL
- MR BEN WELLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIGITAL PIE MEDIA LTD: Maps
Maps show the location of the postcode of the registered office, SS6 7EW.
Map of DIGITAL PIE MEDIA LTD at local scale
Map of DIGITAL PIE MEDIA LTD at district scale
More Companies in SS6 7EW
Other companies with registered offices in SS6 7EW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)