HUMAN DIGITAL LIMITED - LONDON


Company Profile Company Filings

Overview

HUMAN DIGITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
HUMAN DIGITAL LIMITED was incorporated 9 years ago on 31/01/2011 and has the registered number: 07510403. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

HUMAN DIGITAL LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

36 GOLDEN SQUARE
LONDON
W1F 9EE

This Company Originates in : United Kingdom
Previous trading names include:
M&C SAATCHI NATIVE LIMITED (until 26/04/2016)
HUMAN DIGITAL LIMITED (until 06/03/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/01/2016 28/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH WARD Jan 1976 British Director 2017-04-12 CURRENT
JAMES NEIL TERRY HEWITT Secretary 2015-01-01 CURRENT
MARCUS PEFFERS Oct 1969 British Director 2017-04-12 CURRENT
MR MORAY ALEXANDER STEWART MACLENNAN Aug 1961 British Director 2017-04-12 CURRENT
ANDREW SIMON BLACKSTONE Apr 1969 British Director 2015-11-11 CURRENT
MR TIMOTHY DAVID DUFFY Jun 1963 British Director 2017-04-12 CURRENT
MR JAMES NEIL TERRY HEWITT Jan 1959 British Director 2015-10-15 CURRENT
MR DAVID KERSHAW Feb 1954 British Director 2017-04-12 CURRENT
MRS SARAH WARD Jan 1976 British Director 2011-01-31 UNTIL 2015-01-01 RESIGNED
MRS LISA VICTORIA THOMAS Mar 1967 British Director 2011-04-21 UNTIL 2015-11-12 RESIGNED
MR CHRISTIAN WILLIAM GLADWELL Nov 1974 British Director 2011-01-31 UNTIL 2014-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&C Saatchi (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRGIN ENTERPRISES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
VIRGIN MANAGEMENT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VIRGIN UK HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
VIRGIN START UP LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
M&C SAATCHI MERLIN LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
VIRGIN.COM LIMITED LONDON Active FULL 62090 - Other information technology service activities
LIDA LIMITED Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
LEAN MEAN FIGHTING MACHINE LTD LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
GATHER (FORUM) LTD Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
WACL LIMITED LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
PRIMARY COLOURS EDUCATION LIMITED CANTERBURY Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
THE SOURCE (LONDON) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
I2-SM LIMITED LONDON Dissolved... DORMANT 63990 - Other information service activities n.e.c.
VAL TM LIMITED LONDON Active FULL 74990 - Non-trading company
VAL TM (HOLDINGS) LIMITED LONDON Active FULL 74990 - Non-trading company
VRL LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
VIRGIN RED LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
ARRANSGATE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
THE SOURCE (W1) LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SOURCE (LONDON) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
TRICYCLE COMMUNICATIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE JOSEPHINE HART POETRY FOUNDATION LONDON Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
M&C SAATCHI ACCELERATOR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
M&C SAATCHI SHOP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FYND MEDIA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
M&C SAATCHI WS .ORG LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
H2R RESEARCH LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73200 - Market research and public opinion polling
36 GOLDEN SQUARE LLP LONDON Active SMALL None Supplied
THE SOURCE (W1) LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied