JOHN MENZIES DIGITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
JOHN MENZIES DIGITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
JOHN MENZIES DIGITAL LIMITED was incorporated 17 years ago on 13/04/2007 and has the registered number: 06212529. The accounts status is DORMANT.
JOHN MENZIES DIGITAL LIMITED was incorporated 17 years ago on 13/04/2007 and has the registered number: 06212529. The accounts status is DORMANT.
JOHN MENZIES DIGITAL LIMITED - LONDON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
UNIT E, TWELVETREES BUSINESS PARK
LONDON
E3 3JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RAYMOND PATRICK MCCOURT | Feb 1975 | British | Director | 2013-11-29 | CURRENT |
MR GREGORY JOHN MICHAEL | Dec 1967 | British | Director | 2018-09-04 | CURRENT |
MR GREGGORY JOHN MICHAEL | Dec 1967 | British | Director | 2018-09-04 | CURRENT |
MR DAVID DENNIS MCINTOSH | Feb 1963 | British | Director | 2009-07-22 UNTIL 2014-06-30 | RESIGNED |
MR DAVID ALISTAIR TURNBULL | Secretary | 2012-03-12 UNTIL 2014-05-30 | RESIGNED | ||
COMPANY SECRETARY ANDREW TWEEDIE | Secretary | 2010-07-02 UNTIL 2011-06-30 | RESIGNED | ||
GEORGE KIRKWOOD | Mar 1957 | British | Secretary | 2007-05-01 UNTIL 2010-07-02 | RESIGNED |
CRAIG ASHALL | Secretary | 2011-07-01 UNTIL 2012-03-12 | RESIGNED | ||
MR SIMON PETER CLOUGH | Jan 1972 | British | Director | 2007-06-28 UNTIL 2008-09-26 | RESIGNED |
MISS SARAH ANN LESLEY CLEGG | British | Director | 2008-09-26 UNTIL 2012-10-31 | RESIGNED | |
ELLIS ALAN NICHOLAS WATSON | Dec 1967 | British | Director | 2007-05-01 UNTIL 2009-07-22 | RESIGNED |
GEORGE KIRKWOOD | Mar 1957 | British | Director | 2007-05-01 UNTIL 2010-07-02 | RESIGNED |
MR MARK STEPHEN CASSIE | Sep 1964 | British | Director | 2016-08-05 UNTIL 2018-09-04 | RESIGNED |
MR JOHN FRANCIS ALEXANDER GEDDES | Secretary | 2014-05-30 UNTIL 2018-09-04 | RESIGNED | ||
MR FORSYTH RUTHERFORD BLACK | Jun 1969 | British | Director | 2014-06-02 UNTIL 2016-08-05 | RESIGNED |
MRS CATHERINE MARY BLAND | Jun 1969 | British | Director | 2010-08-23 UNTIL 2013-11-29 | RESIGNED |
ALDLEX LIMITED | Corporate Secretary | 2007-04-13 UNTIL 2007-05-01 | RESIGNED | ||
ARUNLEX LIMITED | Corporate Director | 2007-04-13 UNTIL 2007-05-01 | RESIGNED | ||
HDS DIGITAL SNC | Corporate Director | 2007-06-28 UNTIL 2010-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Menzies Distribution Limited | 2016-04-06 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
John Menzies Digital Limited - Accounts | 2015-08-28 | 31-12-2014 | |
John Menzies Digital Limited - Accounts | 2014-07-08 | 31-12-2013 |