Company number 10062966
Status Active
Incorporation Date 15 March 2016
Company Type Private Limited Company
Address 289 CHESTERTON ROAD, CAMBRIDGE, UNITED KINGDOM, CB4 1BH
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Appointment of Maurice De Jonghe as a director on 26 August 2016; Appointment of Plamen Georgiev as a director on 26 August 2016. The most likely internet sites of EASY MEDIA DIGITAL LIMITED are www.easymediadigital.co.uk, and www.easy-media-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Easy Media Digital Limited is a Private Limited Company.
The company registration number is 10062966. Easy Media Digital Limited has been working since 15 March 2016.
The present status of the company is Active. The registered address of Easy Media Digital Limited is 289 Chesterton Road Cambridge United Kingdom Cb4 1bh. . DE JONGHE, Maurice is a Director of the company. GEORGIEV, Plamen is a Director of the company. Director BUNTING, Alan has been resigned. Director DE JONGHE, Maurice has been resigned. Director GEORGIEV, Plamen has been resigned. The company operates in "Television programming and broadcasting activities".
Current Directors
Resigned Directors
Director
BUNTING, Alan
Resigned: 26 August 2016
Appointed Date: 15 March 2016
69 years old
Director
GEORGIEV, Plamen
Resigned: 06 April 2016
Appointed Date: 15 March 2016
57 years old
Persons With Significant Control
Plamen Georgiev
Notified on: 26 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maurice De Jonghe
Notified on: 26 August 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EASY MEDIA DIGITAL LIMITED Events
01 Sep 2016
Confirmation statement made on 26 August 2016 with updates
01 Sep 2016
Appointment of Maurice De Jonghe as a director on 26 August 2016
01 Sep 2016
Appointment of Plamen Georgiev as a director on 26 August 2016
01 Sep 2016
Termination of appointment of Alan Bunting as a director on 26 August 2016
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
...
... and 2 more events
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
31 Mar 2016
Statement of capital following an allotment of shares on 31 March 2016
15 Mar 2016
Appointment of Mr Alan Bunting as a director on 15 March 2016
15 Mar 2016
Appointment of Plamen Georgiev as a director on 15 March 2016
15 Mar 2016
Incorporation
Statement of capital on 2016-03-15