Active
Company Information for STINGRAY DIGITAL INTERNATIONAL LIMITED
Riverside Studios, 101 Queen Caroline Street, London, W6 9BN,
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Company Registration Number
02838971
Private Limited Company
Active |
Company Name | ||
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STINGRAY DIGITAL INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
Riverside Studios 101 Queen Caroline Street London W6 9BN Other companies in SE1 | ||
Previous Names | ||
|
Company Number | 02838971 | |
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Company ID Number | 02838971 | |
Date formed | 1993-07-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-07-07 | |
Return next due | 2024-07-21 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB766790674 |
Last Datalog update: | 2024-03-07 13:39:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STINGRAY DIGITAL INTERNATIONAL LIMITED | Singapore | Active | Company formed on the 2017-03-15 |
Officer | Role | Date Appointed |
---|---|---|
ERIC BOYKO |
||
CHRISTOPHER BRUCE JOHNSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FRANCIS GREGG |
Director | ||
JEFFREY ROBERT CLARKSON |
Company Secretary | ||
JEFFREY ROBERT CLARKSON |
Director | ||
MARY MARGARET DALY |
Director | ||
SIMON JOHN NICHOLAS GEORGE |
Director | ||
DONAGH O'MALLEY |
Director | ||
SIAN LINDA JONES |
Director | ||
FAROUK YAHYA |
Company Secretary | ||
MARK STEPHEN HILLIER |
Company Secretary | ||
JONATHAN MICHAEL CHARLES APPS |
Director | ||
SIMON LOUIS BAZALGETTE |
Director | ||
RICHARD FREUDENSTEIN |
Director | ||
MARK STEPHEN HILLIER |
Director | ||
MATTHEW ANTHONY IMI |
Director | ||
PAUL VIDICH |
Director | ||
GARY PODOROWSKY |
Director | ||
STUART GRABER |
Director | ||
BRUCE DAVID STEINBERG |
Director | ||
TRACY ELISABETH LONG |
Director | ||
JAMES JAY ACKERMAN |
Director | ||
RICHARD REIN NIGLAS |
Company Secretary | ||
WILLIAM JOSEPH TIERNEY |
Company Secretary | ||
LEGIST DIRECTORS LIMITED |
Nominated Director | ||
LEGIST SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MUSIC CHOICE EUROPE LIMITED | Director | 2011-04-01 | CURRENT | 2000-08-21 | Active | |
C MUSIC ENTERTAINMENT LIMITED | Director | 2017-05-26 | CURRENT | 2006-04-18 | Active | |
PASTENAGUE LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2017-11-21 | |
MUSIC CHOICE EUROPE LIMITED | Director | 2011-04-15 | CURRENT | 2000-08-21 | Active | |
MUSIC CHOICE BROADBAND LIMITED | Director | 2011-03-24 | CURRENT | 2005-05-10 | Dissolved 2015-04-14 | |
XTRA MUSIC LIMITED | Director | 2011-03-24 | CURRENT | 1996-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution Approve assigment 31/03/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 31/03/23 | ||
Statement of capital on GBP 17,539.891 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-07-27 GBP 33,142,084 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 31/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/05/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM 65 Riverside Studios Aspenlea Road London W6 8LH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
SH01 | 26/09/18 STATEMENT OF CAPITAL GBP 78605946 | |
RP04CS01 | Second filing of Confirmation Statement dated 07/07/2018 | |
SH01 | 01/04/18 STATEMENT OF CAPITAL GBP 70661709 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/17 FROM 25-27 Horsell Road London N5 1XL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 53664873 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 53664873 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/17 FROM 83 Blackfriars Road London SE1 8HA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 07/07/2016 | |
ANNOTATION | Clarification | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 31/03/2016 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 41863318 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 6265947 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
CS01 | 07/07/16 STATEMENT OF CAPITAL GBP 41863318 | |
LATEST SOC | 13/02/16 STATEMENT OF CAPITAL;GBP 6265947 | |
SH01 | 09/11/15 STATEMENT OF CAPITAL GBP 6265947 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/12/15 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 5612387 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/14 TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 5612387 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 26/01/2014 | |
CERTNM | Company name changed music choice LIMITED\certificate issued on 28/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/07/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 07/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BRUCE JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREGG | |
AP01 | DIRECTOR APPOINTED MR ERIC BOYKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CLARKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEFFREY CLARKSON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM THE OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN GREGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGOT DALY | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: FLEET HOUSE 57-61 CLERKENWELL ROAD LONDON EC1M 5AR | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: FLEET HOUSE 57-61 CLERKENWELL ROAD LONDON EC1M 5LA | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL BANK OF CANADA | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | TURNER BROADCASTING SYSTEM EUROPE LIMITED |
STINGRAY DIGITAL INTERNATIONAL LIMITED owns 2 domain names.
musicchoice.co.uk musicchoicemobile.co.uk
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as STINGRAY DIGITAL INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |