EMBARK DIGITAL STUDIO LIMITED - LONDON


Company Profile Company Filings

Overview

EMBARK DIGITAL STUDIO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EMBARK DIGITAL STUDIO LIMITED was incorporated 5 years ago on 10/10/2018 and has the registered number: 11615634. The accounts status is FULL.

EMBARK DIGITAL STUDIO LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

100 CANNON STREET
LONDON
EC4N 6EU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EMBARK REAL ESTATE LIMITED (until 25/02/2021)
INTERACTIVE INVESTOR PROPERTY SERVICES LIMITED (until 06/11/2019)

Confirmation Statements

Last Statement Next Statement Due
25/10/2022 08/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT CAMERON GUILD Aug 1967 British Director 2022-01-31 CURRENT
ANA LOUISE JORDAN Secretary 2022-06-21 CURRENT
RICHARD SIMON WILSON Aug 1966 British Director 2018-10-10 UNTIL 2019-12-02 RESIGNED
MR PHIL SMITH Sep 1968 British Director 2019-12-02 UNTIL 2021-09-01 RESIGNED
COLIN STEPHEN MOODY Jul 1968 British Director 2020-02-04 UNTIL 2020-04-01 RESIGNED
MR DAVID ANDREW LOWE Jun 1966 British Director 2021-10-05 UNTIL 2022-08-31 RESIGNED
MR VINCENT PHILIPPE FRANCOIS CAMBONIE Sep 1965 French Director 2019-12-02 UNTIL 2022-01-31 RESIGNED
MR BARRY MICHAEL BICKNELL Jul 1968 British Director 2018-10-10 UNTIL 2019-12-01 RESIGNED
NICOLA MEGAW Secretary 2020-12-08 UNTIL 2022-06-21 RESIGNED
MR VINCENT CAMBONIE Secretary 2019-12-02 UNTIL 2020-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Embark Group Limited 2019-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Interactive Investor Limited 2018-10-10 - 2019-11-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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