ANOVA DIGITAL LIMITED - LONDON


Company Profile Company Filings

Overview

ANOVA DIGITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANOVA DIGITAL LIMITED was incorporated 27 years ago on 31/12/1996 and has the registered number: 03299568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

ANOVA DIGITAL LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

43 GREAT ORMOND STREET
LONDON
WC1N 3HZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
C&B PUBLISHING LIMITED (until 10/12/2010)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS POLLY AUGUSTA MARCHANT POWELL Aug 1959 British Director 2005-11-23 CURRENT
MRS ZANA SAMANTHA HANKS Secretary 2015-05-19 CURRENT
PROFESSOR VAUGHAN FREDERICK GRYLLS Dec 1943 British Director 2017-08-18 CURRENT
MR. DAVID PROFFIT Apr 1969 British Director 2005-01-23 UNTIL 2013-12-23 RESIGNED
LEGIST SECRETARIES LIMITED Corporate Director 1997-01-02 UNTIL 1997-01-03 RESIGNED
CHRISTODOULOS SAVVAS GEORGIOU Jul 1955 Secretary 1997-01-03 UNTIL 1997-08-31 RESIGNED
ROBERT JAMES NESS Dec 1959 British Secretary 2001-03-30 UNTIL 2001-06-06 RESIGNED
KEVIN PHILLIPS May 1959 British Secretary 1997-08-31 UNTIL 2001-03-30 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2001-06-06 UNTIL 2005-11-23 RESIGNED
MR ALLAN CONAN SAMS Oct 1975 Secretary 2007-02-28 UNTIL 2015-03-26 RESIGNED
ROBIN LEE KNOYLE WOOD Jun 1950 British Secretary 2005-11-23 UNTIL 2007-02-28 RESIGNED
JOHN ELLIOT NEEDLEMAN Oct 1951 British Director 2001-06-06 UNTIL 2003-03-27 RESIGNED
ROBIN LEE KNOYLE WOOD Jun 1950 British Director 2005-11-23 UNTIL 2013-12-23 RESIGNED
PAUL EDWARD TIERNEY JNR Feb 1943 American Director 1997-02-07 UNTIL 2000-11-15 RESIGNED
DAVID STRACHAN Jun 1965 British Director 1998-02-02 UNTIL 2000-06-23 RESIGNED
CHARLES SANDERSON Nov 1963 British Director 2003-02-14 UNTIL 2003-11-18 RESIGNED
EDWARD TIMOTHY RAZZALL Jun 1943 British Director 1997-01-21 UNTIL 2001-04-25 RESIGNED
LEGIST DIRECTORS LIMITED Corporate Nominee Director 1997-01-02 UNTIL 1997-01-03 RESIGNED
SIR PETER JAMES OGDEN May 1947 British Director 2000-02-28 UNTIL 2001-05-22 RESIGNED
ROBERT JAMES NESS Dec 1959 British Director 2000-06-22 UNTIL 2001-11-23 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2001-06-06 UNTIL 2005-11-23 RESIGNED
MR PAUL RICHARD LENTON Dec 1961 British Director 2004-01-21 UNTIL 2005-11-23 RESIGNED
MARCUS EDWARD LEAVER Apr 1970 British Director 2003-02-14 UNTIL 2005-03-11 RESIGNED
MR PETER ASHLEY LASSMAN Dec 1952 British Director 2001-06-06 UNTIL 2005-09-01 RESIGNED
SAMUEL ALEXANDER MARK COLLINS Jun 1935 British Director 1997-01-03 UNTIL 1998-11-09 RESIGNED
NIGEL ROBERT ADAMSON BUTTERFIELD Jul 1947 British Director 2001-06-06 UNTIL 2005-11-23 RESIGNED
MR CAMERON MICHAEL BROWN May 1948 British Director 1997-01-03 UNTIL 2001-08-31 RESIGNED
ROGER ARTHUR BRISTOW Sep 1943 British Director 1997-01-21 UNTIL 2002-09-23 RESIGNED
LEGIST SECRETARIES LIMITED Corporate Nominee Secretary 1997-01-02 UNTIL 1997-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Batsford Books Group Limited 2021-03-09 London   Ownership of shares 75 to 100 percent
Mrs Polly Augusta Marchant Powell 2016-04-06 - 2021-03-09 8/1959 London   Right to appoint and remove directors
Right to appoint and remove directors as firm

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