CHEMDIGITAL LIMITED - LONDON


Overview

CHEMDIGITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHEMDIGITAL LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: 03707738. The accounts status is DORMANT.

CHEMDIGITAL LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

PEMBROKE BUILDING KENSINGTON VILLA
LONDON
W14 8DG

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
RAJ BASRAN Secretary 2012-06-01 CURRENT
MISS JOANNE MUNIS Secretary 2015-04-02 CURRENT
MR MARC DAMASSE May 1967 French Director 2015-10-27 CURRENT
MS ANN GARREAUD DE MAINVILLIERS Dec 1963 American Director 2013-05-16 CURRENT
MR GUY WIEYNK Apr 1970 British Director 2015-10-27 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-02-04 UNTIL 1999-02-04 RESIGNED
LEZA ANN WILSON Nov 1967 British Director 1999-02-04 UNTIL 2005-12-07 RESIGNED
DAVID RICHARD WILSON Apr 1969 British Director 1999-02-04 UNTIL 2005-12-07 RESIGNED
MR. ARTHUR ERNEST THOMAS CHARLES SADOUN May 1971 French Director 2013-12-06 UNTIL 2013-12-06 RESIGNED
MRS SARAH ANNE BAILEY Secretary 2014-01-13 UNTIL 2015-04-02 RESIGNED
MR PETER JAMES MEAKLIM Aug 1958 British Director 2005-12-07 UNTIL 2011-03-02 RESIGNED
MR PETER JAMES MEAKLIM Aug 1958 British Secretary 2005-12-07 UNTIL 2011-03-02 RESIGNED
GILLIAN WALLS ECKLEY Secretary 2011-03-02 UNTIL 2013-11-29 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1999-02-04 UNTIL 1999-02-04 RESIGNED
LEZA ANN WILSON Nov 1967 British Secretary 1999-02-04 UNTIL 2005-12-07 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-02-04 UNTIL 1999-02-04 RESIGNED
MR ANDRE CLEMENT DENIS LUCIEN COSTE Jan 1963 French Director 2011-03-02 UNTIL 2013-01-11 RESIGNED
MR JOSEPH EDWARD GARTON Oct 1961 British Director 2005-12-07 UNTIL 2011-07-07 RESIGNED
MR STEPHEN PAUL DUCAT Mar 1964 British Director 2013-05-16 UNTIL 2015-10-27 RESIGNED
MR NIGEL MICHAEL JONES Sep 1960 British Director 2011-03-02 UNTIL 2014-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mms Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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