Menna Overview
Here’s a quick overview of THE DMS DIGITAL GROUP LIMITED 👀 — a Bolton based business that started in 2006.
THE DMS DIGITAL GROUP LIMITED
- Company statusactive
- Company No05957619
- Age19 years 9 months Incorporated 5 October 2006
- Officers6
Address
2 Belmont House Deakins Business Park, Egerton, Bolton, BL7 9RP, England
THE DMS DIGITAL GROUP LIMITED is an active company incorporated on 5 October 2006 and based in Bolton, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82190 Photocopying, document preparation and other specialised office support activities
Accounts
Available to 30 January 2025. Next accounts due by 30 October 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 15 Mar 2024
Capital Allotment Shares
2 Years Ago on 15 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 26 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 05 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 19 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 27 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 25 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 13 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Mortgage Charge Whole Cease And Release With Charge Number
5 Years Ago on 18 Aug 2020
Mortgage Satisfy Charge Full
5 Years Ago on 18 Aug 2020
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMALL, Michelle | secretary | 06 Jun 2007 | |
| HARGREAVES, Terence Aaron | director | Mar 1986 | 01 Jun 2021 |
| HARRIS, Jamie | director | Jan 1979 | 01 Jun 2021 |
| SMALL, Michelle | director | Jan 1967 | 20 Jul 2011 |
| SMALL, Stephen Daniel | director | Feb 1991 | 01 Jun 2021 |
| SMALL, Stephen Andrew | director | Aug 1967 | 06 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Dms Digital Group Holdings Ltd | 02 Jan 2024 | |
| Mrs Michelle Small | Jan 1967 | 06 Apr 2016 |
| Mr Stephen Andrew Small | Aug 1967 | 06 Apr 2016 |
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HOLLAND, Sharon Louise are mutual persons.
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HOLLAND, Sharon Louise, BIBBY, Peter James are mutual persons.
HOLLAND, Sharon Louise, BIBBY, Peter James are mutual persons.
HOLLAND, Sharon Louise, BIBBY, Peter James are mutual persons.
HOLLAND, Sharon Louise, BIBBY, Peter James are mutual persons.
HOLLAND, Sharon Louise, BIBBY, Peter James are mutual persons.
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BIBBY, Peter James are mutual persons.
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DOBSON, Peter Matthew are mutual persons.
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THE DMS DIGITAL GROUP (YORKSHIRE) LTD
SMALL, Michelle, HARGREAVES, Terence Aaron, HARRIS, Jamie are mutual persons.
THE DMS DIGITAL GROUP HOLDINGS LTD
SMALL, Michelle are mutual persons.
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Menna Overview
Here’s a quick overview of THE DMS DIGITAL GROUP LIMITED 👀 — a Bolton based business that started in 2006.