S DIGITAL GROUP LTD
BIRMINGHAM SEASONS PHOTOBOOTH LTD DGL ADVERTISING LTD

Hellopages » West Midlands » Birmingham » B16 9NX

Company number 08711079
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address SEASONS PHOTOBOOTHS, CIBA BUILDING, 146 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B16 9NX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 35 Pel Crescent Oldbury West Midlands B68 8SS to C/O Seasons Photobooths Ciba Building 146 Hagley Road Birmingham West Midlands B16 9NX on 16 January 2017; Company name changed seasons photobooth LTD\certificate issued on 13/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 ; Compulsory strike-off action has been discontinued. The most likely internet sites of S DIGITAL GROUP LTD are www.sdigitalgroup.co.uk, and www.s-digital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. S Digital Group Ltd is a Private Limited Company. The company registration number is 08711079. S Digital Group Ltd has been working since 30 September 2013. The present status of the company is Active. The registered address of S Digital Group Ltd is Seasons Photobooths Ciba Building 146 Hagley Road Birmingham West Midlands England B16 9nx. . ACHEAMPONG, Dionne is a Director of the company. ACHEAMPONG, Gerald Kwaku is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Director
ACHEAMPONG, Dionne
Appointed Date: 30 September 2013
41 years old
Director
ACHEAMPONG, Gerald Kwaku
Appointed Date: 30 September 2013
43 years old

Persons With Significant Control

Mrs Dionne Abaiki Acheampong
Notified on: 1 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S DIGITAL GROUP LTD Events

16 Jan 2017
Registered office address changed from 35 Pel Crescent Oldbury West Midlands B68 8SS to C/O Seasons Photobooths Ciba Building 146 Hagley Road Birmingham West Midlands B16 9NX on 16 January 2017
13 Jan 2017
Company name changed seasons photobooth LTD\certificate issued on 13/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12
27 Dec 2016
Compulsory strike-off action has been discontinued
26 Dec 2016
Confirmation statement made on 30 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 2 more events
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
24 Sep 2014
Company name changed dgl advertising LTD\certificate issued on 24/09/14
  • NM01 ‐ Change of name by resolution
24 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-01
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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