ANOVA DIGITAL LIMITED
LONDON C&B PUBLISHING LIMITED

Hellopages » Greater London » Camden » WC1N 3HZ

Company number 03299568
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address 43 GREAT ORMOND STREET, LONDON, ENGLAND, WC1N 3HZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Audit exemption subsidiary accounts made up to 29 February 2016; Consolidated accounts of parent company for subsidiary company period ending 29/02/16. The most likely internet sites of ANOVA DIGITAL LIMITED are www.anovadigital.co.uk, and www.anova-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anova Digital Limited is a Private Limited Company. The company registration number is 03299568. Anova Digital Limited has been working since 31 December 1996. The present status of the company is Active. The registered address of Anova Digital Limited is 43 Great Ormond Street London England Wc1n 3hz. . HANKS, Zana Samantha is a Secretary of the company. POWELL, Polly Augusta Marchant is a Director of the company. Secretary GEORGIOU, Christodoulos Savvas has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary NESS, Robert James has been resigned. Secretary PHILLIPS, Kevin has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary SAMS, Allan Conan has been resigned. Secretary WOOD, Robin Lee Knoyle has been resigned. Director BRISTOW, Roger Arthur has been resigned. Director BROWN, Cameron Michael has been resigned. Director BUTTERFIELD, Nigel Robert Adamson has been resigned. Director COLLINS, Samuel Alexander Mark has been resigned. Director CONNOLE, Michael Damien has been resigned. Director LASSMAN, Peter has been resigned. Director LEAVER, Marcus Edward has been resigned. Nominee Director LEGIST DIRECTORS LIMITED has been resigned. Director LEGIST SECRETARIES LIMITED has been resigned. Director LENTON, Paul Richard has been resigned. Director NEEDLEMAN, John Elliot has been resigned. Director NESS, Robert James has been resigned. Director OGDEN, Peter James, Sir has been resigned. Director PROFFIT, David Macer has been resigned. Director RAZZALL, Edward Timothy has been resigned. Director SANDERSON, Charles has been resigned. Director STRACHAN, David Alistair has been resigned. Director TIERNEY JNR, Paul Edward has been resigned. Director WOOD, Robin Lee Knoyle has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
HANKS, Zana Samantha
Appointed Date: 19 May 2015
Director
POWELL, Polly Augusta Marchant
Appointed Date: 23 November 2005
66 years old

Resigned Directors

Secretary
GEORGIOU, Christodoulos Savvas
Resigned: 31 August 1997
Appointed Date: 03 January 1997
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 03 January 1997
Appointed Date: 02 January 1997
Secretary
NESS, Robert James
Resigned: 06 June 2001
Appointed Date: 30 March 2001
Secretary
PHILLIPS, Kevin
Resigned: 30 March 2001
Appointed Date: 31 August 1997
Secretary
POTTERELL, Clive Ronald
Resigned: 23 November 2005
Appointed Date: 06 June 2001
Secretary
SAMS, Allan Conan
Resigned: 26 March 2015
Appointed Date: 28 February 2007
Secretary
WOOD, Robin Lee Knoyle
Resigned: 28 February 2007
Appointed Date: 23 November 2005
Director
BRISTOW, Roger Arthur
Resigned: 23 September 2002
Appointed Date: 21 January 1997
82 years old
Director
BROWN, Cameron Michael
Resigned: 31 August 2001
Appointed Date: 03 January 1997
77 years old
Director
BUTTERFIELD, Nigel Robert Adamson
Resigned: 23 November 2005
Appointed Date: 06 June 2001
78 years old
Director
COLLINS, Samuel Alexander Mark
Resigned: 09 November 1998
Appointed Date: 03 January 1997
90 years old
Director
CONNOLE, Michael Damien
Resigned: 23 November 2005
Appointed Date: 06 June 2001
61 years old
Director
LASSMAN, Peter
Resigned: 01 September 2005
Appointed Date: 06 June 2001
72 years old
Director
LEAVER, Marcus Edward
Resigned: 11 March 2005
Appointed Date: 14 February 2003
55 years old
Nominee Director
LEGIST DIRECTORS LIMITED
Resigned: 03 January 1997
Appointed Date: 02 January 1997
Director
LEGIST SECRETARIES LIMITED
Resigned: 03 January 1997
Appointed Date: 02 January 1997
Director
LENTON, Paul Richard
Resigned: 23 November 2005
Appointed Date: 21 January 2004
63 years old
Director
NEEDLEMAN, John Elliot
Resigned: 27 March 2003
Appointed Date: 06 June 2001
74 years old
Director
NESS, Robert James
Resigned: 23 November 2001
Appointed Date: 22 June 2000
65 years old
Director
OGDEN, Peter James, Sir
Resigned: 22 May 2001
Appointed Date: 28 February 2000
78 years old
Director
PROFFIT, David Macer
Resigned: 23 December 2013
Appointed Date: 23 January 2005
56 years old
Director
RAZZALL, Edward Timothy
Resigned: 25 April 2001
Appointed Date: 21 January 1997
82 years old
Director
SANDERSON, Charles
Resigned: 18 November 2003
Appointed Date: 14 February 2003
62 years old
Director
STRACHAN, David Alistair
Resigned: 23 June 2000
Appointed Date: 02 February 1998
60 years old
Director
TIERNEY JNR, Paul Edward
Resigned: 15 November 2000
Appointed Date: 07 February 1997
82 years old
Director
WOOD, Robin Lee Knoyle
Resigned: 23 December 2013
Appointed Date: 23 November 2005
75 years old

Persons With Significant Control

Mrs Polly Augusta Marchant Powell
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

ANOVA DIGITAL LIMITED Events

26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Audit exemption subsidiary accounts made up to 29 February 2016
20 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
12 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 29/02/16
12 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 29/02/16
...
... and 174 more events
19 Jan 1997
New director appointed
19 Jan 1997
New secretary appointed
19 Jan 1997
New director appointed
14 Jan 1997
Company name changed collins & brown holdings LIMITED\certificate issued on 14/01/97
31 Dec 1996
Incorporation

ANOVA DIGITAL LIMITED Charges

13 March 2007
Guarantee & debenture
Delivered: 16 March 2007
Status: Satisfied on 5 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2005
Debenture
Delivered: 9 December 2005
Status: Satisfied on 5 December 2009
Persons entitled: Chrysalis Group PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2002
Debenture
Delivered: 10 October 2002
Status: Satisfied on 25 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 2001
Composite guarantee and debenture
Delivered: 26 April 2001
Status: Satisfied on 25 November 2006
Persons entitled: Chrysalis Books PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2000
Debenture
Delivered: 24 June 2000
Status: Satisfied on 19 April 2001
Persons entitled: Conance Limited
Description: Fixed and floating charges over the undertaking and all…
2 September 1999
Debenture
Delivered: 10 September 1999
Status: Satisfied on 14 October 2005
Persons entitled: Euro Sales Finance PLC
Description: By way of first fixed charge all book debts and other debts…
6 July 1999
Chattels mortgage
Delivered: 21 July 1999
Status: Satisfied on 8 December 2005
Persons entitled: The Co-Operative Bank PLC
Description: All the rights and title all accessories books maintenance…
13 February 1997
Debenture
Delivered: 20 February 1997
Status: Satisfied on 1 July 2000
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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