PSP DIGITAL LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
PSP DIGITAL LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
PSP DIGITAL LIMITED was incorporated 28 years ago on 08/02/1996 and has the registered number: 03156669. The accounts status is DORMANT.
PSP DIGITAL LIMITED was incorporated 28 years ago on 08/02/1996 and has the registered number: 03156669. The accounts status is DORMANT.
PSP DIGITAL LIMITED - NEWBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
. TURNPIKE ROAD
NEWBURY
BERKSHIRE
RG14 2NX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEC THOMAS LAPPE | Jul 1981 | American | Director | 2018-02-08 | CURRENT |
MS ANNE MALYSZKO | May 1980 | American | Director | 2018-04-17 | CURRENT |
MR TIMOTHY BANKS | Nov 1973 | British | Director | 2015-05-18 | CURRENT |
MR BRIAN EDWARD ANDERSON | May 1974 | American | Director | 2018-02-08 | CURRENT |
MRS JACQUELINE MARY MARSH | Feb 1961 | British | Director | 2015-05-18 UNTIL 2016-03-02 | RESIGNED |
STEVEN JEREMY HIGGINS | May 1966 | Secretary | 1998-01-21 UNTIL 2001-11-29 | RESIGNED | |
DOCTOR ERIC JOHN EELES | Feb 1927 | Secretary | 2001-11-29 UNTIL 2003-03-18 | RESIGNED | |
MR PETER JAMES SPROXTON | Jul 1957 | British | Secretary | 1996-02-22 UNTIL 1998-01-21 | RESIGNED |
NICOLA MARIE PROUDLOCK | Feb 1965 | Secretary | 2003-03-18 UNTIL 2009-01-31 | RESIGNED | |
STEVEN JEREMY HIGGINS | May 1966 | Director | 1996-02-22 UNTIL 2001-11-29 | RESIGNED | |
FORUM DIRECTORS LIMITED | Nominee Director | 1996-02-08 UNTIL 1996-02-22 | RESIGNED | ||
MR PETER JAMES SPROXTON | Jul 1957 | British | Director | 1996-02-22 UNTIL 1998-01-21 | RESIGNED |
MR GRAHAM MICHAEL PITMAN | Jul 1950 | British | Director | 2009-02-26 UNTIL 2014-03-11 | RESIGNED |
MR PETER SMITH | Jun 1961 | British | Director | 2003-04-30 UNTIL 2009-02-26 | RESIGNED |
PETER SMITH | Jun 1961 | British | Director | 1996-02-22 UNTIL 2001-11-29 | RESIGNED |
TIMOTHY JOHN PHILLIPS | Dec 1946 | British | Director | 2003-03-07 UNTIL 2003-04-30 | RESIGNED |
MR MARTIN MULLIGAN | Oct 1962 | British | Director | 2014-03-11 UNTIL 2015-03-23 | RESIGNED |
FORUM SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1996-02-08 UNTIL 1996-02-22 | RESIGNED | ||
MR PAUL JOHN HORTON | Aug 1966 | British | Director | 2016-02-29 UNTIL 2019-01-24 | RESIGNED |
MR GUY FREDERICK ST JOHN EATON | Oct 1962 | British | Director | 2015-03-23 UNTIL 2015-05-18 | RESIGNED |
MR PETER GEORGE FREDERICKS | Nov 1964 | British | Director | 2005-01-20 UNTIL 2014-04-16 | RESIGNED |
DOCTOR ERIC JOHN EELES | Feb 1927 | Director | 2001-11-29 UNTIL 2003-02-28 | RESIGNED | |
MR SIMON JOHN DERRY | Feb 1961 | British | Director | 2003-04-30 UNTIL 2014-03-11 | RESIGNED |
MR RAY JOHN CROSS | Sep 1951 | British | Director | 2014-03-11 UNTIL 2015-03-12 | RESIGNED |
HOWARD JOHN CROSS | Feb 1965 | British | Director | 2001-11-29 UNTIL 2003-01-25 | RESIGNED |
MR IAN GRAHAM COOPER | Aug 1955 | British | Director | 2014-03-11 UNTIL 2015-05-06 | RESIGNED |
MR WILLIAM RICHARD TISZALI | Jan 1970 | American | Director | 2018-02-08 UNTIL 2018-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Snell Advanced Media Limited | 2016-04-06 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |