DIGITAL LYNX LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

DIGITAL LYNX LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
DIGITAL LYNX LIMITED was incorporated 14 years ago on 10/03/2010 and has the registered number: 07184273. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DIGITAL LYNX LIMITED - MAIDSTONE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HAVAS HOUSE HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS CHARLES ORME May 1965 British Director 2012-08-08 CURRENT
NEIL JOHN MARTIN Jul 1972 British Director 2010-03-10 CURRENT
MISS LAUREN AIME POKORA Secretary 2021-03-10 CURRENT
STEVEN DAVID NICHOLAS Apr 1968 British Director 2010-03-10 UNTIL 2012-05-24 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Secretary 2010-03-10 UNTIL 2010-03-10 RESIGNED
MRS DONNA MURPHY Jan 1960 American Director 2012-05-24 UNTIL 2023-11-14 RESIGNED
BRUNO GEREMIA Apr 1974 French Director 2012-05-24 UNTIL 2012-08-06 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2010-03-10 UNTIL 2010-03-10 RESIGNED
NEIL JOHN MARTIN Secretary 2010-03-10 UNTIL 2012-05-24 RESIGNED
ALLAN JOHN ROSS Secretary 2012-05-24 UNTIL 2018-11-01 RESIGNED
MRS ANNA LOUISE LIBERTY MCARTHUR Secretary 2018-11-01 UNTIL 2021-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Creative Lynx Group Limited 2016-04-06 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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2 WARRINER GARDENS LIMITED LONDON Active DORMANT 99999 - Dormant Company
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SOCIAL LYNX LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity accounts for Digital Lynx Limited 2023-09-09 31-12-2022 £2 equity
Micro-entity accounts for Digital Lynx Limited 2022-09-21 31-12-2021 £2 equity
Micro-entity accounts for Digital Lynx Limited 2021-09-01 31-12-2020 £2 equity

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