INTERACTIVE DIGITAL SALES LIMITED - LONDON


Overview

INTERACTIVE DIGITAL SALES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTERACTIVE DIGITAL SALES LIMITED was incorporated 22 years ago on 24/07/2001 and has the registered number: 04257717. The accounts status is FILING EXEMPTION SUBS.

INTERACTIVE DIGITAL SALES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

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

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 CURRENT
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 CURRENT
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 CURRENT
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
NEPTUNE DIRECTORS LIMITED Corporate Director 2001-07-24 UNTIL 2002-02-14 RESIGNED
CLIVE BURNS Mar 1958 Secretary 2002-02-14 UNTIL 2006-07-17 RESIGNED
NEPTUNE CORPORATE SERVICES LIMITED Corporate Director 2001-07-24 UNTIL 2002-02-14 RESIGNED
MR MICHAEL PETER SMALLWOOD Feb 1959 British Director 2002-02-14 UNTIL 2002-05-03 RESIGNED
MS LISA MOREEN OPIE Feb 1960 British Director 2003-09-16 UNTIL 2006-06-22 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2003-09-15 UNTIL 2006-09-12 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-12-31 UNTIL 2014-03-31 RESIGNED
MR MALCOLM ROBERT WALL Jul 1956 British Director 2006-06-22 UNTIL 2006-09-12 RESIGNED
MARK WALTER LUIZ Apr 1953 British Director 2002-02-14 UNTIL 2003-10-31 RESIGNED
VIRGIN MEDIA DIRECTORS LIMITED Corporate Director 2006-04-12 UNTIL 2010-04-30 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
MS JANE ELIZABETH STUART LIGHTING Dec 1956 British Director 2002-02-14 UNTIL 2003-02-28 RESIGNED
MR DAVID ROBERT CUFF Mar 1962 British Director 2002-02-14 UNTIL 2003-10-31 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
MARK VINCENT HOWE Aug 1959 British Director 2002-02-14 UNTIL 2005-08-05 RESIGNED
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2001-07-24 UNTIL 2002-02-14 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2006-07-17 UNTIL 2010-04-30 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Director 2006-09-12 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flextech Broadband Limited 2016-04-06 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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