CIG DIGITAL LIMITED
LONDON CIG NEWS SERVICES LIMITED TONIQ COMMUNICATIONS LIMITED

Hellopages » Greater London » Barnet » N12 0DA

Company number 05088611
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address FIRST FLOOR, 677 HIGH ROAD, LONDON, N12 0DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Director's details changed for Mrs Elizabeth Jean Coop on 21 March 2017; Director's details changed for Mr Julian Mark Downing on 21 March 2017. The most likely internet sites of CIG DIGITAL LIMITED are www.cigdigital.co.uk, and www.cig-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Cig Digital Limited is a Private Limited Company. The company registration number is 05088611. Cig Digital Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Cig Digital Limited is First Floor 677 High Road London N12 0da. The company`s financial liabilities are £18.22k. It is £0k against last year. And the total assets are £18.22k, which is £0k against last year. CALDER SMITH, Martin is a Director of the company. COOP, Elizabeth Jean is a Director of the company. DOWNING, Julian Mark is a Director of the company. LANGFORD, Timothy James is a Director of the company. O'BRIEN, Padraig Felim is a Director of the company. Secretary KEATING, John Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOWNING, Julian Mark has been resigned. Director SHAPIRO, Milton has been resigned. The company operates in "Activities of head offices".


cig digital Key Finiance

LIABILITIES £18.22k
CASH n/a
TOTAL ASSETS £18.22k
All Financial Figures

Current Directors

Director
CALDER SMITH, Martin
Appointed Date: 29 June 2007
55 years old
Director
COOP, Elizabeth Jean
Appointed Date: 14 March 2014
61 years old
Director
DOWNING, Julian Mark
Appointed Date: 17 March 2014
60 years old
Director
LANGFORD, Timothy James
Appointed Date: 05 June 2015
59 years old
Director
O'BRIEN, Padraig Felim
Appointed Date: 14 March 2014
65 years old

Resigned Directors

Secretary
KEATING, John Joseph
Resigned: 12 December 2013
Appointed Date: 30 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004
Director
DOWNING, Julian Mark
Resigned: 24 October 2005
Appointed Date: 30 March 2004
60 years old
Director
SHAPIRO, Milton
Resigned: 29 June 2007
Appointed Date: 24 October 2005
99 years old

Persons With Significant Control

Mr Padraig Felim O'Brien
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CIG DIGITAL LIMITED Events

13 Apr 2017
Confirmation statement made on 30 March 2017 with updates
21 Mar 2017
Director's details changed for Mrs Elizabeth Jean Coop on 21 March 2017
21 Mar 2017
Director's details changed for Mr Julian Mark Downing on 21 March 2017
21 Mar 2017
Director's details changed for Martin Calder Smith on 21 March 2017
21 Mar 2017
Director's details changed for Mr Padraig Felim O'brien on 21 March 2017
...
... and 44 more events
11 Jan 2005
Registered office changed on 11/01/05 from: 3 old barrack yard, london, SW1X 7NP
11 Jan 2005
Registered office changed on 11/01/05 from: 3 old barrack yard london SW1X 7NP
21 Jun 2004
Secretary resigned
07 Jun 2004
Ad 30/03/04--------- us$ si [email protected]=10 us$ ic 0/10
30 Mar 2004
Incorporation

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