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 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
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 |