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 - 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

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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JONES,YARRELL & CO.LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
GLOVER BROS.(CONTRACTORS)LIMITED LONDON Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
BYWATERS (LEYTON) LIMITED BOW Active GROUP 38320 - Recovery of sorted materials
MENZIES DISTRIBUTION LIMITED LONDON ENGLAND Active FULL 46760 - Wholesale of other intermediate products
MENZIES RESPONSE LIMITED LONDON ENGLAND Active FULL 82200 - Activities of call centres
BYWATERS (1986) LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
TAKE ONE MEDIA LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BYWATERS GATEWAY LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
MENZIES DISTRIBUTION GROUP LIMITED LONDON ENGLAND Active GROUP 46760 - Wholesale of other intermediate products
MENZIES DISTRIBUTION HOLDINGS LIMITED LONDON ENGLAND Active FULL 46760 - Wholesale of other intermediate products