DIGIT NEW MEDIA LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5NQ

Company number SC264527
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address CRICHIEBANK BUSINESS CENTRE MILL ROAD, PORT ELPHINSTONE, INVERURIE, ABERDEENSHIRE, AB51 5NQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Director's details changed for Sally Louise Stuart on 11 November 2016; Director's details changed for Mr Iain Duncan Stuart on 11 November 2016. The most likely internet sites of DIGIT NEW MEDIA LIMITED are www.digitnewmedia.co.uk, and www.digit-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Digit New Media Limited is a Private Limited Company. The company registration number is SC264527. Digit New Media Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Digit New Media Limited is Crichiebank Business Centre Mill Road Port Elphinstone Inverurie Aberdeenshire Ab51 5nq. . STUART, Sally Louise is a Secretary of the company. STUART, Iain Duncan is a Director of the company. STUART, Sally Louise is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
STUART, Sally Louise
Appointed Date: 09 March 2004
Director
STUART, Iain Duncan
Appointed Date: 09 March 2004
51 years old
Director
STUART, Sally Louise
Appointed Date: 09 March 2004
51 years old

Resigned Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 09 March 2004
Appointed Date: 08 March 2004
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 09 March 2004
Appointed Date: 08 March 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 09 March 2004
Appointed Date: 08 March 2004

Persons With Significant Control

Mr Iain Duncan Stuart
Notified on: 8 March 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Louise Stuart
Notified on: 8 March 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGIT NEW MEDIA LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
14 Nov 2016
Director's details changed for Sally Louise Stuart on 11 November 2016
14 Nov 2016
Director's details changed for Mr Iain Duncan Stuart on 11 November 2016
14 Nov 2016
Secretary's details changed for Sally Louise Stuart on 11 November 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 34 more events
10 Mar 2004
Registered office changed on 10/03/04 from: 91 hanover street edinburgh EH2 1DJ
10 Mar 2004
Director resigned
10 Mar 2004
Director resigned
10 Mar 2004
Secretary resigned
08 Mar 2004
Incorporation

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