IMPROVE DIGITAL LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4QA

Company number 06974245
Status Active
Incorporation Date 28 July 2009
Company Type Private Limited Company
Address 97 CHARLOTTE STREET, LONDON, W1T 4QA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Appointment of Jan Henk Brinks as a director on 19 July 2016. The most likely internet sites of IMPROVE DIGITAL LIMITED are www.improvedigital.co.uk, and www.improve-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Improve Digital Limited is a Private Limited Company. The company registration number is 06974245. Improve Digital Limited has been working since 28 July 2009. The present status of the company is Active. The registered address of Improve Digital Limited is 97 Charlotte Street London W1t 4qa. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BRINKS, Jan Henk is a Director of the company. FRIJTERS, Ambre Joelle is a Director of the company. NIESSEN, Janneke is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 28 July 2009
Director
BRINKS, Jan Henk
Appointed Date: 19 July 2016
59 years old
Director
FRIJTERS, Ambre Joelle
Appointed Date: 28 July 2009
51 years old
Director
NIESSEN, Janneke
Appointed Date: 28 July 2009
48 years old

Persons With Significant Control

Swisscom Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPROVE DIGITAL LIMITED Events

07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
15 Sep 2016
Appointment of Jan Henk Brinks as a director on 19 July 2016
15 Sep 2016
Confirmation statement made on 28 July 2016 with updates
26 Jul 2016
Director's details changed for Miss Ambre Joelle Frijters on 19 July 2016
...
... and 13 more events
28 Jul 2010
Annual return made up to 28 July 2010 with full list of shareholders
10 Feb 2010
Current accounting period extended from 31 July 2010 to 31 December 2010
21 Dec 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 quoted 17/11/2009
21 Dec 2009
Statement of company's objects
28 Jul 2009
Incorporation

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