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 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
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 |