DIGITAL INTERACTIVE TELEVISION GROUP LIMITED - SUTTON


Company Profile Company Filings

Overview

DIGITAL INTERACTIVE TELEVISION GROUP LIMITED is a Private Limited Company from SUTTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DIGITAL INTERACTIVE TELEVISION GROUP LIMITED was incorporated 22 years ago on 10/07/2001 and has the registered number: 04249015. The accounts status is DORMANT.

DIGITAL INTERACTIVE TELEVISION GROUP 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 31/03/2019

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
10/07/2020 24/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSE LUIS VAZQUEZ ANTOLINEZ Mar 1972 Spanish Director 2008-03-27 CURRENT
FILEX SERVICES LIMITED Corporate Secretary 2015-04-01 CURRENT
CHARLOTTE ANN WYCHERLEY Secretary 2001-07-10 UNTIL 2001-11-09 RESIGNED
MR JONATHAN MICHAEL CHARLES APPS Mar 1964 British,Australian Secretary 2004-12-21 UNTIL 2005-09-28 RESIGNED
MR GRAHAM ANDREW DUNCAN Jun 1972 Secretary 2008-05-01 UNTIL 2015-04-01 RESIGNED
MS GEORGIA LOUISE GORDON Oct 1960 British Secretary 2005-07-13 UNTIL 2008-05-02 RESIGNED
GARETH JAMES HOPKINS Feb 1971 British Secretary 2001-07-10 UNTIL 2001-07-10 RESIGNED
MR RICHARD MARK JAMES Sep 1960 British Secretary 2002-07-12 UNTIL 2004-04-28 RESIGNED
MR RICHARD MARK JAMES Sep 1960 British Secretary 2001-11-09 UNTIL 2002-02-01 RESIGNED
CHARLOTTE ANN WYCHERLEY Secretary 2002-02-01 UNTIL 2002-07-12 RESIGNED
MARK VAUGHAN HUGHES Dec 1958 Director 2001-11-09 UNTIL 2004-12-21 RESIGNED
MR JOHN PAUL SWINGEWOOD Sep 1955 British Director 2004-01-28 UNTIL 2004-12-23 RESIGNED
MR NEIL STIRLING MACDONALD Sep 1953 British Director 2004-01-28 UNTIL 2008-03-27 RESIGNED
MR RICHARD MARK JAMES Sep 1960 British Director 2001-07-10 UNTIL 2004-01-12 RESIGNED
MR PETER ROBERT WILKINSON May 1954 British Director 2002-08-01 UNTIL 2004-04-28 RESIGNED
SIMON GREGORY JOHN HANCOCK Jun 1968 British Director 2002-03-26 UNTIL 2004-12-21 RESIGNED
MR ANDREW JASON FEARON Nov 1969 British Director 2004-12-21 UNTIL 2005-03-31 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

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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