HP DIGITAL MEDIA LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2023

Confirmation Statement Submitted 27 Jan 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

111 Buckingham Palace Road London SW1W 0SR England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 100,000 Shares £200k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
3 Aug 2017	A ORDINARY	100,000	£200k	£2

Officers

2 active 2 resigned

Show resigned officers

						Status
Anthony Salz	Director	British	England	75	17 Apr 2023	Active
Hambro Perks Limited	Corporate-director	United Kingdom	Unknown	—	17 Apr 2023	Active

Shareholders

Shareholders (6)


Hambro Perks Limited	81.8%	900,000	A Ordinary	27 Jan 2020
Hambro Perks Limited	15.5%	170,000	B Ordinary	27 Jan 2020
Rupert Hambro	0.9%	10,000	B Ordinary	27 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hambro Perks Limited

United Kingdom

Active

Notified 11 May 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Dominic Anthony Charles Perks

Ceased 11 May 2017

Ceased

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Group Structure

SALICA INVESTMENTS LIMITED united kingdom

HP DIGITAL MEDIA LIMITED Current Company

GOTO DIGITAL MARKETING LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Apr 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Jan 2024	Gazette	Gazette Notice Voluntary	View(1 page)
11 Jan 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
29 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(9 pages)
28 Sept 2023	Officers	Termination of Peter Justin Soliman as director on 2023-09-27	View(1 page)