DIGITAL STRATEGY LTD - LONDON
Company Profile | Company Filings |
Overview
DIGITAL STRATEGY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DIGITAL STRATEGY LTD was incorporated 34 years ago on 31/05/1989 and has the registered number: 02390578. The accounts status is DORMANT.
DIGITAL STRATEGY LTD was incorporated 34 years ago on 31/05/1989 and has the registered number: 02390578. The accounts status is DORMANT.
DIGITAL STRATEGY LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
PO BOX 70693 62 BUCKINGHAM GATE
LONDON
SW1P 9ZP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID CROWTHER | Mar 1975 | British | Director | 2017-12-31 | CURRENT |
LEGG MASON INVESTMENTS SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
MARTIN DU DU TOIT | Feb 1952 | British | Director | RESIGNED | |
MR MARK WILLIAM SMITH | May 1955 | British | Director | 1994-06-16 UNTIL 2007-09-19 | RESIGNED |
FIONA MARY SHARP | Sep 1968 | British | Director | 2002-10-01 UNTIL 2017-12-31 | RESIGNED |
MARK DOUGLAS SEABRIGHT | May 1960 | British | Director | 1996-02-15 UNTIL 2002-07-22 | RESIGNED |
JAMES MATTHEW SCULLY | Sep 1962 | British | Director | RESIGNED | |
MR MARTIN GARETH REES | Jun 1955 | British | Director | RESIGNED | |
JULIA PHYLLIS MAY REES | Aug 1952 | British | Director | RESIGNED | |
ROY FETHNEY LISTER | Dec 1928 | British | Director | RESIGNED | |
MR ROBERT EDWARD DAVISON | Jan 1958 | British | Director | 2007-09-19 UNTIL 2017-03-31 | RESIGNED |
MARTIN WILFRED CHRZAN | Sep 1959 | British | Director | RESIGNED | |
MR THOMAS GEORGE TOLLISS | British | Secretary | 2007-09-19 UNTIL 2013-01-01 | RESIGNED | |
MR MARK WILLIAM SMITH | May 1955 | British | Secretary | 1994-06-16 UNTIL 1996-02-15 | RESIGNED |
MR ROBERT EDWARD DAVISON | Jan 1958 | British | Secretary | 1996-02-15 UNTIL 2007-09-19 | RESIGNED |
ROBERT EDWARD DAVISON | British | Secretary | 2013-01-01 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chime Communications Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Digital Strategy Ltd - Accounts | 2018-05-19 | 31-12-2017 | £732,785 Cash £641,068 equity |
Digital Strategy Ltd - Filleted accounts | 2017-09-14 | 31-12-2016 | £732,785 Cash £641,068 equity |
Digital Strategy Ltd - Accounts | 2016-09-20 | 31-12-2015 | |
Digital Strategy Ltd - Accounts | 2015-09-25 | 31-12-2014 | |
Digital Strategy Ltd - Accounts | 2014-09-30 | 31-12-2013 |