33 DIGITAL LIMITED - LONDON


Company Profile Company Filings

Overview

33 DIGITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
33 DIGITAL LIMITED was incorporated 15 years ago on 25/09/2008 and has the registered number: 06708105. The accounts status is DORMANT.

33 DIGITAL LIMITED - LONDON

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

4TH FLOOR 69
LONDON
EC2A 2BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2021 09/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. CATHERINE EILEEN HOYLE Nov 1975 Australian Director 2022-03-02 CURRENT
MS CARLA WEBB-SEAR Secretary 2021-03-15 CURRENT
MR BRENDAN YORK Nov 1979 Australian Director 2017-03-22 UNTIL 2021-03-15 RESIGNED
ANTHONY WILSON Mar 1962 British Director 2008-09-25 UNTIL 2012-01-11 RESIGNED
ANDREW JEREMY HOLDSWORTH WEST Mar 1964 British Director 2009-02-10 UNTIL 2009-12-31 RESIGNED
CARLA WEBB-SEAR Oct 1975 Australian Director 2021-03-15 UNTIL 2022-03-02 RESIGNED
KRISTIN ELISABETH SYLTEVIK Aug 1965 Norwegian Director 2008-09-25 UNTIL 2009-02-11 RESIGNED
MR MATTHEW SIMON MELHUISH Dec 1960 Australian Director 2012-10-11 UNTIL 2019-12-23 RESIGNED
MR BRENDON CRAIGIE Oct 1976 British Director 2010-01-01 UNTIL 2017-03-22 RESIGNED
MR BRIAN LINDSAY BICKMORE Oct 1951 Australian Director 2011-02-16 UNTIL 2012-10-25 RESIGNED
DREW BENVIE Oct 1977 British Director 2008-09-25 UNTIL 2013-03-07 RESIGNED
MATTHEW WILLIAM BAILEY Apr 1968 Australian Director 2009-07-10 UNTIL 2010-03-31 RESIGNED
BRENDAN YORK Australian Secretary 2009-07-10 UNTIL 2021-03-15 RESIGNED
ANTHONY WILSON Mar 1962 British Secretary 2008-09-25 UNTIL 2012-01-11 RESIGNED
MR TONY MORREALE Secretary 2012-01-11 UNTIL 2016-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Hotwire Public Relations Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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