DIGITAL WORLD CENTRE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

DIGITAL WORLD CENTRE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
DIGITAL WORLD CENTRE LIMITED was incorporated 25 years ago on 07/08/1998 and has the registered number: 03611801. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

DIGITAL WORLD CENTRE LIMITED - MANCHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WHITWORTH May 1966 British Director 2023-05-03 CURRENT
MR STEPHEN WILD Nov 1970 British Director 2021-02-01 CURRENT
MR MATTHEW COLTON Mar 1975 British Director 2023-08-02 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2014-09-03 CURRENT
MR JOHN WHITTAKER Mar 1942 British Director 2014-09-03 CURRENT
MR NEIL LEES Jun 1963 British Director 2014-09-03 UNTIL 2020-10-15 RESIGNED
MR CHRISTOPHER GORDON HULME Jun 1958 English Secretary 1998-09-18 UNTIL 2002-10-11 RESIGNED
DR JONATHAN MICHAEL BRABBIN Oct 1956 British Secretary 2002-10-11 UNTIL 2014-09-03 RESIGNED
NEIL LEES British Secretary 2014-09-03 UNTIL 2020-10-15 RESIGNED
JAMES HENRY JACKSON Jul 1964 British Director 2002-07-19 UNTIL 2009-07-19 RESIGNED
MR BRETTON LEE WOODS Jul 1950 British Director 2010-09-07 UNTIL 2014-09-03 RESIGNED
MR JOHN ALEXANDER WILSON Sep 1964 British Director 2009-09-17 UNTIL 2010-08-10 RESIGNED
PETER JOHN WHITEHEAD Jan 1957 British Director 2002-07-19 UNTIL 2004-10-01 RESIGNED
MR JOHN RICHARD WALLEY May 1949 British Director 2003-07-03 UNTIL 2009-05-31 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2014-09-03 UNTIL 2017-12-31 RESIGNED
MR STEPHEN THORNCROFT Jan 1954 British Director 2002-07-19 UNTIL 2014-09-03 RESIGNED
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2016-02-15 UNTIL 2023-09-30 RESIGNED
FELICITY MARGARET SUE GOODEY Jul 1949 British Director 1998-09-18 UNTIL 2003-05-23 RESIGNED
GORDON HOOD May 1950 British Director 2004-10-01 UNTIL 2014-09-03 RESIGNED
RODNEY HOLMES Aug 1943 British Director 2004-09-20 UNTIL 2011-11-03 RESIGNED
MRS JULIA FAWCETT May 1965 British Director 2009-11-19 UNTIL 2014-09-03 RESIGNED
PAUL DEVITT Aug 1964 British Director 2002-07-19 UNTIL 2003-09-16 RESIGNED
RICHARD PAUL DALY Apr 1955 British Director 2002-07-19 UNTIL 2014-09-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-08-07 UNTIL 1998-09-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-08-07 UNTIL 1998-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel L&P Real Estate (Properties) Limited 2017-05-16 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Peel Media Digital Limited 2016-04-06 - 2017-05-16 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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