DIGITALBOX GROUP LTD
BATH DIGITALBOX (EUROPE) LTD

Hellopages » Somerset » Bath and North East Somerset » BA1 1JT

Company number 07988773
Status Active
Incorporation Date 13 March 2012
Company Type Private Limited Company
Address GROUND FLOOR, 2-4 HENRY STREET, BATH, BATH AND NORTH EAST SOMERSET, BA1 1JT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Toni Longford as a secretary on 18 February 2017; Termination of appointment of David Mcmanus as a secretary on 17 February 2017. The most likely internet sites of DIGITALBOX GROUP LTD are www.digitalboxgroup.co.uk, and www.digitalbox-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Digitalbox Group Ltd is a Private Limited Company. The company registration number is 07988773. Digitalbox Group Ltd has been working since 13 March 2012. The present status of the company is Active. The registered address of Digitalbox Group Ltd is Ground Floor 2 4 Henry Street Bath Bath and North East Somerset Ba1 1jt. . LONGFORD, Toni is a Secretary of the company. LONGFORD, Toni is a Secretary of the company. HIGGINSON, Martin James is a Director of the company. MARKS, David is a Director of the company. MILLER, Robin William, Sir is a Director of the company. Secretary MCMANUS, David has been resigned. Director ATTINGER, Alexander David has been resigned. Director ATTINGER, David Ronald has been resigned. Director HIGGINSON, Samuel James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LONGFORD, Toni
Appointed Date: 18 February 2017
Secretary
LONGFORD, Toni
Appointed Date: 15 February 2017
Director
HIGGINSON, Martin James
Appointed Date: 23 July 2015
62 years old
Director
MARKS, David
Appointed Date: 13 March 2012
58 years old
Director
MILLER, Robin William, Sir
Appointed Date: 23 July 2015
84 years old

Resigned Directors

Secretary
MCMANUS, David
Resigned: 17 February 2017
Appointed Date: 01 December 2014
Director
ATTINGER, Alexander David
Resigned: 20 October 2015
Appointed Date: 11 May 2012
42 years old
Director
ATTINGER, David Ronald
Resigned: 23 July 2015
Appointed Date: 11 May 2012
74 years old
Director
HIGGINSON, Samuel James
Resigned: 23 July 2015
Appointed Date: 13 March 2012
41 years old

DIGITALBOX GROUP LTD Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Feb 2017
Appointment of Toni Longford as a secretary on 18 February 2017
20 Feb 2017
Termination of appointment of David Mcmanus as a secretary on 17 February 2017
16 Feb 2017
Appointment of Miss Toni Longford as a secretary on 15 February 2017
31 Jan 2017
Registered office address changed from Studio 2 Monmouth Street Studios 30 Monmouth Street Bath Bath and North East Somerset BN1 2NN to Ground Floor 2-4 Henry Street Bath Bath and North East Somerset BA1 1JT on 31 January 2017
...
... and 36 more events
28 May 2012
Change of share class name or designation
11 Apr 2012
Statement of capital following an allotment of shares on 13 March 2012
  • GBP 10
11 Apr 2012
Consolidation of shares on 13 March 2012
11 Apr 2012
Resolutions
  • RES13 ‐ Consolidation of shares 13/03/2012
13 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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