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 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
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)
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 |