Carrisma Digital Communications Limited

Active03097172 Private limited company
Incorporated
31 August 1995 (31 years)
Industry
Advertising agencies (73110)
Owned by
Debra Jayne Hepburn
Accounts type
Small
Region
West Midlands
Address
Diddington Farm
Diddington Lane
Meriden
CV7 7HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2009
British
Director · Appointed 1 March 1997
British
Born January 1962 (64)
Director · Appointed 1 March 1997
British
Born March 1953 (73)
Officer history (6 former)
7 January 2015
Resigned Carr, Ian Michael Christopher as Director
1 January 2009
Appointed Hodges, James Edward as Secretary
31 December 2008
Resigned Strain, Christina as Secretary
10 September 2007
Resigned Bradley, Ian Edward as Director
31 March 2006
Appointed Strain, Christina as Secretary
30 March 2006
Resigned Denyer, Raymond Philip as Secretary
1 March 1997
Appointed Bradley, Ian Edward as Director
1 March 1997
Appointed Rees, Timothy Patrick as Director
1 March 1997
Appointed Hepburn, Debra Jayne as Director
2 October 1995
Appointed Denyer, Raymond Philip as Secretary
2 October 1995
Appointed Carr, Ian Michael Christopher as Director
2 October 1995
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
2 October 1995
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
31 August 1995
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
31 August 1995
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Has significant influence or control
Has significant influence or control (as a firm)
British
Born March 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1962 (64)

Financials

Profit
(£34,665)
Balance sheet detail
2024
Debtors£145,510
Creditors (< 1 year)£393,940
Net Current Assets(£248,430)
Shareholder Funds(£248,430)

Filings 93

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
16 September 2026Confirmation statement with no updates30 August 2026
30 September 2025Accounts for a small company31 December 2024
2 September 2025Confirmation statement with no updates30 August 2025
9 October 2024Audited abridged accounts31 December 2023
Show all 93 filings

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