DIGITAL IMPACT (UK) LIMITED - SUTTON


Company Profile Company Filings

Overview

DIGITAL IMPACT (UK) LIMITED is a Private Limited Company from SUTTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DIGITAL IMPACT (UK) LIMITED was incorporated 22 years ago on 14/06/2001 and has the registered number: 04234696. The accounts status is FULL.

DIGITAL IMPACT (UK) LIMITED - SUTTON

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

3RD FLOOR CHANCERY HOUSE
SUTTON
SURREY
SM1 1JB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2020 28/06/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FILEX SERVICES LIMITED Corporate Secretary 2015-04-01 CURRENT
MR JOSE LUIS VAZQUEZ ANTOLINEZ Mar 1972 Spanish Director 2008-03-27 CURRENT
MARK VAUGHAN HUGHES Dec 1958 Director 2001-11-09 UNTIL 2004-12-21 RESIGNED
MR JONATHAN MICHAEL CHARLES APPS Mar 1964 British,Australian Secretary 2004-12-21 UNTIL 2005-09-28 RESIGNED
RICHARD PAUL GARLICK Dec 1976 Secretary 2001-06-26 UNTIL 2001-06-27 RESIGNED
MR GRAHAM ANDREW DUNCAN Jun 1972 Secretary 2008-05-01 UNTIL 2014-04-01 RESIGNED
MS GEORGIA LOUISE GORDON Oct 1960 British Secretary 2005-07-13 UNTIL 2008-05-02 RESIGNED
MR RICHARD MARK JAMES Sep 1960 British Secretary 2001-06-27 UNTIL 2004-04-28 RESIGNED
SIMON GREGORY JOHN HANCOCK Jun 1968 British Secretary 2004-04-28 UNTIL 2004-12-21 RESIGNED
JOHN EDWARD BELLAMY Sep 1944 British Director 2001-06-28 UNTIL 2001-10-31 RESIGNED
MR ANDREW JASON FEARON Nov 1969 British Director 2004-12-21 UNTIL 2005-03-31 RESIGNED
MR RICHARD MARK JAMES Sep 1960 British Director 2001-06-27 UNTIL 2004-01-12 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2001-06-14 UNTIL 2001-06-26 RESIGNED
SIMON GREGORY JOHN HANCOCK Jun 1968 British Director 2002-03-26 UNTIL 2004-12-21 RESIGNED
KINNARY VYAS Jan 1972 British Director 2001-06-26 UNTIL 2001-06-27 RESIGNED
DR DAVID DOCHERTY Dec 1956 British Director 2004-12-21 UNTIL 2005-06-24 RESIGNED
MR JONATHAN MICHAEL CHARLES APPS Mar 1964 British,Australian Director 2004-12-21 UNTIL 2006-02-17 RESIGNED
MR JOHN PAUL SWINGEWOOD Sep 1955 British Director 2004-06-27 UNTIL 2004-06-28 RESIGNED
MR NEIL STIRLING MACDONALD Sep 1953 British Director 2004-12-21 UNTIL 2008-03-27 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-14 UNTIL 2001-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mirada Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Digital_Impact_(UK)_Limit - Accounts 2020-10-23 31-03-2020

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