LIVE · CORPUS
/ Dossier
■
PPL DIGITAL MEDIA LTD
LowOOGB-COH-08722160
- Status
- active
- Incorporated
- 2013-10-07
- Legal form
- ltd
- Activity
- 62020
- Registered office
- 6 Opus Avenue, Nether Poppleton, York, YO26 6BL
PPL DIGITAL MEDIA LTD is a ltd registered in GB, incorporated 2013-10-07 (active).
Ownership & control
Owners / controllers
- PPL DIGITAL MEDIA LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Joanne Clare Boothbeneficial owner 50%→PPL DIGITAL MEDIA LTD
- 1Mr James Whatton Boothbeneficial owner 50%→PPL DIGITAL MEDIA LTD
- 1PPL TRAINING LTDbeneficial owner 100%→PPL DIGITAL MEDIA LTD
- 1Mrs Joanne Clare Boothbeneficial owner 37.5%→PPL DIGITAL MEDIA LTD
- 1PPL TRAINING LTDbeneficial owner 87.5%→PPL DIGITAL MEDIA LTD
- 1Mr James Whatton Boothbeneficial owner 37.5%→PPL DIGITAL MEDIA LTD
- 2Mr James Whatton Boothbeneficial owner 50%→PPL TRAINING LTD
- 2Joanne Clare Boothbeneficial owner 87.5%→PPL TRAINING LTD
- 2Mr Eric Robert Jean-Claude Simonbeneficial owner→PPL TRAINING LTD
- 2Mr James Whatton Boothbeneficial owner 37.5%→PPL TRAINING LTD
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 08722160
- Status
- active
- Type
- ltd
- Incorporated
- 2013-10-07
- Registered office
- 6 Opus Avenue, Nether Poppleton, York, YO26 6BL
- SIC
- 62020
Officers · 3 active
- COOPER, Garydirector · British · appt 2021-11-08
- corporate director · appt 2024-10-05
- corporate director · appt 2024-10-05
- BOOTH, Joanne(resigned)secretary · appt 2013-10-07
- BOOTH, James Whatton(resigned)director · British · appt 2013-10-07
- BOOTH, Joanne Clare(resigned)director · British · appt 2019-04-18
- BRUCE, James(resigned)director · British · appt 2020-01-01
Beneficial owners · PSC · 1 current
- ■Ppl Training Ltd75–100% sharescorporate PSC · England · since 2019-11-15 · trace owners →
- ●Mrs Joanne Clare Booth25–50% sharesindividual PSC · ceased 2019-11-15
- ●Mr James Whatton Booth25–50% sharesindividual PSC · England · ceased 2019-11-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-06-30
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-21
FORMERLY KNOWN AS
- APPLETON DIGITAL LEARNING LIMITED
- APPLETON FILMS LIMITED