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 13 years ago on 13/04/2007 and has the registered number: 06212529. The accounts status is DORMANT and accounts are next due on .

JOHN MENZIES DIGITAL LIMITED - LONDON

This company is listed in the following categories:
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

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/05/2016

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 JOHN FRANCIS ALEXANDER GEDDES Secretary 2014-05-30 UNTIL 2018-09-04 RESIGNED
HDS DIGITAL SNC Corporate Director 2007-06-28 UNTIL 2010-10-27 RESIGNED
ARUNLEX LIMITED Corporate Director 2007-04-13 UNTIL 2007-05-01 RESIGNED
ALDLEX LIMITED Corporate Secretary 2007-04-13 UNTIL 2007-05-01 RESIGNED
MRS CATHERINE MARY BLAND Jun 1969 British Director 2010-08-23 UNTIL 2013-11-29 RESIGNED
MR FORSYTH RUTHERFORD BLACK Jun 1969 British Director 2014-06-02 UNTIL 2016-08-05 RESIGNED
MR DAVID DENNIS MCINTOSH Feb 1963 British Director 2009-07-22 UNTIL 2014-06-30 RESIGNED
MR MARK STEPHEN CASSIE Sep 1964 British Director 2016-08-05 UNTIL 2018-09-04 RESIGNED
GEORGE KIRKWOOD Mar 1957 British Director 2007-05-01 UNTIL 2010-07-02 RESIGNED
ELLIS ALAN NICHOLAS WATSON Dec 1967 British Director 2007-05-01 UNTIL 2009-07-22 RESIGNED
MISS SARAH ANN LESLEY CLEGG Jul 1968 British Director 2008-09-26 UNTIL 2012-10-31 RESIGNED
MR SIMON PETER CLOUGH Jan 1972 British Director 2007-06-28 UNTIL 2008-09-26 RESIGNED
CRAIG ASHALL Secretary 2011-07-01 UNTIL 2012-03-12 RESIGNED
GEORGE KIRKWOOD Mar 1957 British Secretary 2007-05-01 UNTIL 2010-07-02 RESIGNED
COMPANY SECRETARY ANDREW TWEEDIE Secretary 2010-07-02 UNTIL 2011-06-30 RESIGNED
MR DAVID ALISTAIR TURNBULL Secretary 2012-03-12 UNTIL 2014-05-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JONES,YARRELL & CO.LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
CHESTER INDEPENDENT WHOLESALE NEWSAGENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MENZIES DISTRIBUTION LIMITED LONDON ENGLAND Active FULL 46760 - Wholesale of other intermediate products
JEM EDUCATION DIRECT LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MAILBAG LIMITED HOUNSLOW UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HOLIDAYFINDER LIMITED HOUNSLOW UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BROCHUREBANK LIMITED HOUNSLOW UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
JONES YARRELL LEADENHALL LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BROCHURE DISTRIBUTION SERVICE LIMITED HOUNSLOW UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
JOHN MENZIES CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CAXTON TAKE-ONE MEDIA LIMITED HOUNSLOW UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MEDIA ON THE MOVE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BP TRAVEL TRADE SERVICES LIMITED HOUNSLOW UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BROCHURE DISPLAY LIMITED HOUNSLOW Dissolved... DORMANT 99999 - Dormant Company
MAGAZINE SOLUTIONS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
LEISURE TARGET TOURISM SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 63990 - Other information service activities n.e.c.
GNEWT CARGO LIMITED LONDON ENGLAND Active FULL 49410 - Freight transport by road
MENZIES DIGITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
EM NEWS DISTRIBUTION (NI) LIMITED BELFAST NORTHERN IRELAND Active FULL 46760 - Wholesale of other intermediate products

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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BYWATERS (1986) LIMITED LONDON Active 74990 - Non-trading company
ORBITAL MAILING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BYWATERS WASTE MANAGEMENT LIMITED LONDON Active 74990 - Non-trading company
THE NETWORK (FIELD MARKETING & PROMOTIONS) COMPANY LIMITED LONDON ENGLAND Active FULL 73200 - Market research and public opinion polling
TAKE ONE MEDIA LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FORE RETAIL CONSULTANCY LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
BYWATERS GATEWAY LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
ENDLESS NEWCO 1 LIMITED LONDON ENGLAND Active FULL 46760 - Wholesale of other intermediate products
ENDLESS NEWCO 2 LIMITED LONDON ENGLAND Active FULL 46760 - Wholesale of other intermediate products