LADDER DIGITAL LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 1LJ

Company number 09161535
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address SECOND FLOOR, CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Alexander David Emberey as a director on 31 December 2016; Statement of capital following an allotment of shares on 1 August 2016 GBP 112.95 ; Sub-division of shares on 1 August 2016. The most likely internet sites of LADDER DIGITAL LIMITED are www.ladderdigital.co.uk, and www.ladder-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ladder Digital Limited is a Private Limited Company. The company registration number is 09161535. Ladder Digital Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Ladder Digital Limited is Second Floor Cardiff House Tilling Road London Nw2 1lj. . BRODY, Jonathan is a Director of the company. TAYLOR, Michael James is a Director of the company. Director EMBEREY, Alexander David has been resigned. The company operates in "Media representation services".


Current Directors

Director
BRODY, Jonathan
Appointed Date: 01 August 2016
40 years old
Director
TAYLOR, Michael James
Appointed Date: 05 August 2014
39 years old

Resigned Directors

Director
EMBEREY, Alexander David
Resigned: 31 December 2016
Appointed Date: 05 August 2014
39 years old

Persons With Significant Control

Mr Jonathan Brody
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander David Emberey
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LADDER DIGITAL LIMITED Events

17 Feb 2017
Termination of appointment of Alexander David Emberey as a director on 31 December 2016
25 Oct 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 112.95
27 Sep 2016
Sub-division of shares on 1 August 2016
15 Sep 2016
Confirmation statement made on 5 August 2016 with updates
15 Sep 2016
Appointment of Mr Jonathan Brody as a director on 1 August 2016
14 Sep 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
05 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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