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 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
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)
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 |