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 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
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 |