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DIGITAL 3 AND 4 LIMITED - 124 Horseferry Road, London, SW1P 2TX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03293827
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 124 Horseferry Road
- London
- SW1P 2TX 124 Horseferry Road, London, SW1P 2TX UK
Management
- Geschäftsführung
- APPLETON, Ross Geoffrey Keegan
- BELL, Andrew
- BROOKE, Magnus Hugh
- BROWN STEVENS, Helen
- HAYAT, Khalid Hasnat
- ROBINSON, Madeleine Clare
- Prokuristen
- MORRISSEY, Ellie Kate
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.12.1996
- Alter der Firma 1996-12-12 27 Jahre
- SIC/NACE
- 60200
Eigentumsverhältnisse
- Beneficial Owners
- Channel Four Television Corporation
- Itv Network Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-12-12
- Jahresmeldung
- Fälligkeit: 2021-01-23
- Letzte Einreichung: 2019-12-12
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DIGITAL 3 AND 4 LIMITED Firmenbeschreibung
- DIGITAL 3 AND 4 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03293827. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "60200" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.12.2012.Die Firma kann schriftlich über 124 Horseferry Road erreicht werden.
Jetzt sichern DIGITAL 3 AND 4 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Digital 3 And 4 Limited - 124 Horseferry Road, London, SW1P 2TX, Grossbritannien
- 1996-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-10-31) - AP01
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confirmation-statement-with-no-updates (2019-12-12) - CS01
-
change-to-a-person-with-significant-control (2019-02-06) - PSC05
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termination-secretary-company-with-name-termination-date (2019-04-24) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-24) - AP03
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change-to-a-person-with-significant-control (2019-02-07) - PSC05
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appoint-person-director-company-with-name-date (2019-04-26) - AP01
-
accounts-with-accounts-type-full (2019-10-01) - AA
-
termination-director-company-with-name-termination-date (2019-10-31) - TM01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-26) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-01-16) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
-
accounts-with-accounts-type-full (2016-09-22) - AA
-
appoint-person-director-company-with-name-date (2016-10-10) - AP01
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
-
change-person-secretary-company-with-change-date (2015-01-08) - CH03
-
change-person-director-company-with-change-date (2015-01-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
-
appoint-person-director-company-with-name-date (2015-03-09) - AP01
-
termination-director-company-with-name-termination-date (2015-03-10) - TM01
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change-person-secretary-company-with-change-date (2015-01-09) - CH03
-
termination-director-company-with-name-termination-date (2015-05-20) - TM01
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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accounts-with-accounts-type-full (2015-10-02) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-23) - CH01
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termination-director-company-with-name (2013-01-07) - TM01
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appoint-person-secretary-company-with-name (2013-08-07) - AP03
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appoint-person-director-company-with-name (2013-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
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appoint-person-director-company-with-name (2013-11-28) - AP01
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termination-secretary-company-with-name (2013-08-07) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-28) - AA
-
appoint-person-director-company-with-name (2012-02-02) - AP01
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termination-director-company-with-name (2012-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-06-07) - AP03
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termination-secretary-company-with-name (2011-06-07) - TM02
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accounts-with-accounts-type-full (2011-07-25) - AA
-
appoint-person-director-company-with-name (2011-06-08) - AP01
-
termination-director-company-with-name (2011-06-07) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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accounts-with-accounts-type-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-26) - AA
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legacy (2009-01-19) - 288a
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legacy (2009-01-13) - 288b
keyboard_arrow_right 2008
-
legacy (2008-02-20) - 288b
-
legacy (2008-02-21) - 288a
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legacy (2008-02-27) - 288a
-
legacy (2008-03-12) - 288b
-
legacy (2008-03-15) - 363a
-
legacy (2008-05-20) - 288a
-
legacy (2008-06-13) - 288b
-
legacy (2008-12-15) - 288b
-
legacy (2008-12-15) - 288a
-
legacy (2008-12-15) - 363a
-
legacy (2008-12-17) - 288a
-
legacy (2008-12-17) - 288b
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accounts-with-accounts-type-full (2008-10-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-21) - 363a
-
legacy (2006-12-21) - 288c
-
legacy (2006-10-20) - 288a
-
legacy (2006-10-20) - 288b
-
legacy (2006-10-03) - 288c
-
legacy (2006-02-01) - 288c
-
legacy (2006-02-01) - 363a
-
legacy (2006-01-31) - 288c
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-27) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-15) - AA
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legacy (2004-04-30) - 288b
-
legacy (2004-04-30) - 288a
-
legacy (2004-05-27) - 288b
-
legacy (2004-05-27) - 288a
-
legacy (2004-06-04) - 288a
-
legacy (2004-12-20) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-21) - 288b
-
legacy (2003-01-27) - 288b
-
legacy (2003-02-07) - 288a
-
legacy (2003-02-07) - 288b
-
auditors-resignation-company (2003-02-11) - AUD
-
legacy (2003-03-21) - 288a
-
accounts-with-accounts-type-full (2003-04-26) - AA
-
legacy (2003-03-28) - 288b
-
legacy (2003-04-07) - 288a
-
legacy (2003-10-23) - 288a
-
legacy (2003-10-23) - 288b
-
legacy (2003-12-31) - 363s
-
legacy (2003-03-28) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-23) - 363s
-
legacy (2002-10-06) - 288a
-
accounts-with-accounts-type-full (2002-06-29) - AA
-
legacy (2002-03-09) - 288b
-
legacy (2002-03-09) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-01) - 288b
-
legacy (2001-01-12) - 363s
-
legacy (2001-05-16) - 288a
-
legacy (2001-07-19) - 288a
-
legacy (2001-12-10) - 288a
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accounts-with-accounts-type-full (2001-10-24) - AA
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legacy (2001-12-10) - 288b
-
legacy (2001-12-19) - 363s
-
legacy (2001-07-23) - 288b
keyboard_arrow_right 2000
-
legacy (2000-11-20) - 288a
-
legacy (2000-11-20) - 288b
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accounts-with-accounts-type-full (2000-10-18) - AA
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legacy (2000-06-09) - 288b
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legacy (2000-06-09) - 288a
-
legacy (2000-03-07) - 288b
keyboard_arrow_right 1999
-
legacy (1999-02-11) - 288b
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auditors-resignation-company (1999-03-15) - AUD
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legacy (1999-03-24) - 288a
-
legacy (1999-01-27) - 363s
-
legacy (1999-12-16) - 288a
-
legacy (1999-12-16) - 288b
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legacy (1999-12-29) - 363s
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accounts-with-accounts-type-full (1999-10-21) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-07) - AA
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legacy (1998-06-09) - 288b
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legacy (1998-03-09) - 288a
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legacy (1998-01-11) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-03) - 88(2)R
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legacy (1997-02-03) - 288c
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legacy (1997-02-03) - 288a
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legacy (1997-02-03) - 288b
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resolution (1997-02-03) - RESOLUTIONS
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legacy (1997-02-17) - 288a
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legacy (1997-12-15) - 288b
keyboard_arrow_right 1996
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incorporation-company (1996-12-12) - NEWINC