Menna Overview
Here’s a quick overview of CARRISMA DIGITAL COMMUNICATIONS LIMITED 👀 — a Meriden, West Midlands based business that started in 1995.
CARRISMA DIGITAL COMMUNICATIONS LIMITED
- Company statusactive
- Company No03097172
- Age30 years 11 months Incorporated 31 August 1995
- Officers3
Address
Diddington Farm, Diddington Lane, Meriden, West Midlands, CV7 7HQ
CARRISMA DIGITAL COMMUNICATIONS LIMITED is an active company incorporated on 31 August 1995 and based in Meriden, West Midlands. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audited Abridged
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Audited Abridged
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Audited Abridged
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 05 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Sep 2019
Accounts With Accounts Type Small
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 25 Sep 2018
Change Person Secretary Company With Change Date
8 Years Ago on 18 Jul 2018
Change Person Secretary Company With Change Date
8 Years Ago on 17 Jul 2018
Accounts With Accounts Type Small
8 Years Ago on 29 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 06 Sep 2017
Accounts With Accounts Type Small
9 Years Ago on 07 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 13 Sep 2016
Accounts With Accounts Type Small
10 Years Ago on 13 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Sep 2015
Termination Director Company With Name Termination Date
11 Years Ago on 15 Jan 2015
Accounts With Accounts Type Small
11 Years Ago on 02 Oct 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 04 Sep 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HODGES, James Edward | secretary | 01 Jan 2009 | |
| HEPBURN, Debra Jayne | director | Jan 1962 | 01 Mar 1997 |
| REES, Timothy Patrick | director | Mar 1953 | 01 Mar 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Patrick Rees | Mar 1953 | 06 Apr 2016 |
| Ms Debra Jayne Hepburn | Jan 1962 | 06 Apr 2016 |
Related Companies
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HODGES, James Edward, HEPBURN, Debra Jayne, REES, Timothy Patrick, DENYER, Raymond Philip, STRAIN, Christina, BRADLEY, Ian Edward are mutual persons.
HODGES, James Edward, HEPBURN, Debra Jayne, REES, Timothy Patrick, STRAIN, Christina, BRADLEY, Ian Edward are mutual persons.
HODGES, James Edward, HEPBURN, Debra Jayne, STRAIN, Christina are mutual persons.
HODGES, James Edward, HEPBURN, Debra Jayne, REES, Timothy Patrick, DENYER, Raymond Philip, STRAIN, Christina, BRADLEY, Ian Edward, CARR, Ian Michael Christopher are mutual persons.
HEPBURN, Debra Jayne, REES, Timothy Patrick are mutual persons.
DENYER, Raymond Philip are mutual persons.
DENYER, Raymond Philip are mutual persons.
DENYER, Raymond Philip are mutual persons.
DENYER, Raymond Philip are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
REES BRADLEY HEPBURN TRUSTEES LIMITED
HEPBURN, Debra Jayne, REES, Timothy Patrick are mutual persons.
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Menna Overview
Here’s a quick overview of CARRISMA DIGITAL COMMUNICATIONS LIMITED 👀 — a Meriden, West Midlands based business that started in 1995.