ADVANCED DIGITAL MEDIA LIMITED

Company Number: 09508538

active          Qynn Score: 1

Summary

Formed in 2015, ADVANCED DIGITAL MEDIA LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at Suite 3b Victoria Hall, Rawlinson Street, Barrow In Furness, Cumbria, United Kingdom, LA14 1BX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

1 Mar 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

1

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

25 Mar 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Suite 3B Victoria Hall Rawlinson Street Barrow in Furness Cumbria LA14 1BX

Effective From

01/10/2020

Effective to

Current

SIC CODES

63110

Data processing, hosting and related activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021
         
 
        
  
    
   
 
       
 
 
    
 
    
    
 
  

Activity

Most Active Year

2019

Events

7

1

0

1

0

1

0

2

2

Most Active Month

Aug 2017

Events

4

0

0

0

0

0

0

1

3

Documents

Change of Details for Ms Siobhan Rooke

Type

Persons with Significant Control

Description

Change of details for Ms Siobhan Rooke as a person with significant control on 01/03/2021

Filing Date

01/03/2021

Action Date

01/03/2021

Director Details Changed for Ms Siobhan Rooke

Type

Officers

Description

Directors details changed for Ms Siobhan Rooke on 01/03/2021

Filing Date

01/03/2021

Action Date

01/03/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2020

Filing Date

22/12/2020

Action Date

31/03/2020

Address Change

Type

Address

Description

Registered office address changed from The Tower Daltongate Business Centre Ulverston Cumbria LA12 7AJ United Kingdom to Suite 3B Victoria Hall Rawlinson Street Barrow in Furness Cumbria LA14 1BX on 01/10/2020

Filing Date

01/10/2020

Action Date

01/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/03/2020 with updates

Filing Date

01/05/2020

Action Date

25/03/2020

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2019

Filing Date

18/12/2019

Action Date

31/03/2019

Director Details Changed for Mrs Kayele Appleby

Type

Officers

Description

Directors details changed for Mrs Kayele Appleby on 02/10/2019

Filing Date

02/10/2019

Action Date

02/10/2019

Change of Details for Mrs Kayele Appleby

Type

Persons with Significant Control

Description

Change of details for Mrs Kayele Appleby as a person with significant control on 02/10/2019

Filing Date

02/10/2019

Action Date

02/10/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 095085380001, created on 02/05/2019

Filing Date

02/05/2019

Action Date

02/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/03/2019 with updates

Filing Date

26/03/2019

Action Date

25/03/2019

Director Details Changed for Mrs Siobhan Dickinson

Type

Officers

Description

Directors details changed for Mrs Siobhan Dickinson on 07/02/2019

Filing Date

07/02/2019

Action Date

07/02/2019

Change of Details for Mrs Siobhan Dickinson

Type

Persons with Significant Control

Description

Change of details for Mrs Siobhan Dickinson as a person with significant control on 07/02/2019

Filing Date

07/02/2019

Action Date

07/02/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2018

Filing Date

10/12/2018

Action Date

31/03/2018

Change of Details for Ms Christine Anne Shepherd

Type

Persons with Significant Control

Description

Change of details for Ms Christine Anne Shepherd as a person with significant control on 30/01/2018

Filing Date

05/04/2018

Action Date

30/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/03/2018 with updates

Filing Date

26/03/2018

Action Date

25/03/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/01/2018

Filing Date

12/02/2018

Action Date

30/01/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Christine Anne Shepherd as a person with significant control on 30/01/2018

Filing Date

12/02/2018

Action Date

30/01/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2017

Filing Date

18/12/2017

Action Date

31/03/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Siobhan Dickinson as a person with significant control on 06/04/2016

Filing Date

01/08/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Kayele Clifton as a person with significant control on 06/04/2016

Filing Date

01/08/2017

Action Date

06/04/2016

Change of Details for Miss Kayele Clifton

Type

Persons with Significant Control

Description

Change of details for Miss Kayele Clifton as a person with significant control on 01/08/2017

Filing Date

01/08/2017

Action Date

01/08/2017

Director Details Changed for Miss Kayele Clifton

Type

Officers

Description

Directors details changed for Miss Kayele Clifton on 01/08/2017

Filing Date

01/08/2017

Action Date

01/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/03/2017 with updates

Filing Date

28/03/2017

Action Date

25/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

19/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 25/03/2016 with full list of shareholders

Filing Date

29/03/2016

Action Date

25/03/2016

Appointment of Mrs Siobhan Dickinson

Type

Officers

Description

Appointment of Mrs Siobhan Dickinson as a director on 12/01/2016

Filing Date

12/01/2016

Action Date

12/01/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

25/03/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED DIGITAL MEDIA LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

095085380001

Status

outstanding

Date Created

02/05/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Just Cash Flow PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

25/03/2015

Tenure

6 Yrs

Shareholding

1

Born

December 1986

Date Joined

12/01/2016

Tenure

5 Yrs 2 Mths

Shareholding

1

Born

July 1986

Active/Resigned

Directors Shareholding

ADVANCED DIGITAL MEDIA LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

CHRISTINE ANNE SHEPHERD

Age

Total Shareholding

1

% of Company Owned

33.3%

KAYELE APPLEBY

Age

34

Total Shareholding

1

% of Company Owned

33.3%

SIOBHAN DICKINSON

Age

34

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

ADVANCED DIGITAL MEDIA LIMITED currently has no resigned officers.

Ms Christine Anne Sheppard

Type of Entity

Individual Person

Ceased

n/a

Notified

30/01/2018

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Kayele Appleby

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Siobhan Dickinson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%