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 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
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 |