DIGITAL MINDS LIMITED
LONDON DM DIGITAL MEDIA DISTRIBUTION LIMITED

Hellopages » Greater London » Camden » WC1H 9JG

Company number 09010283
Status Active
Incorporation Date 24 April 2014
Company Type Private Limited Company
Address 97 JUDD STREET, LONDON, WC1H 9JG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of DIGITAL MINDS LIMITED are www.digitalminds.co.uk, and www.digital-minds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Minds Limited is a Private Limited Company. The company registration number is 09010283. Digital Minds Limited has been working since 24 April 2014. The present status of the company is Active. The registered address of Digital Minds Limited is 97 Judd Street London Wc1h 9jg. . STATHOPOULOS, Ioannis is a Director of the company. Director CHAMALIDIS, Konstantinos has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
STATHOPOULOS, Ioannis
Appointed Date: 21 April 2016
38 years old

Resigned Directors

Director
CHAMALIDIS, Konstantinos
Resigned: 21 April 2016
Appointed Date: 24 April 2014
44 years old

Persons With Significant Control

Mr Constantinos Chamalides
Notified on: 21 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Leonidas Galanis
Notified on: 21 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

DIGITAL MINDS LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
10 May 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
21 Apr 2016
Appointment of Mr Ioannis Stathopoulos as a director on 21 April 2016
21 Apr 2016
Termination of appointment of Konstantinos Chamalidis as a director on 21 April 2016
...
... and 1 more events
15 Jun 2015
Previous accounting period shortened from 30 April 2015 to 31 December 2014
17 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
25 Jul 2014
Company name changed dm digital media distribution LIMITED\certificate issued on 25/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-25
07 Jul 2014
Director's details changed for Mr Chamalidis Konstantinos on 1 July 2014
24 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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