INFLUENCE DIGITAL LIMITED
LONDON UNITED YOUTH MARKETING AGENCY LTD

Hellopages » Greater London » Camden » W1T 2RH

Company number 07125666
Status Active
Incorporation Date 14 January 2010
Company Type Private Limited Company
Address 40 WHITFIELD STREET, LONDON, W1T 2RH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Director's details changed for Gareth Anthony Currie on 15 April 2016. The most likely internet sites of INFLUENCE DIGITAL LIMITED are www.influencedigital.co.uk, and www.influence-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Influence Digital Limited is a Private Limited Company. The company registration number is 07125666. Influence Digital Limited has been working since 14 January 2010. The present status of the company is Active. The registered address of Influence Digital Limited is 40 Whitfield Street London W1t 2rh. . CURRIE, Gareth Anthony is a Director of the company. EDWARDS, Alan Francis is a Director of the company. LYON-MARIS, Paul Jerome is a Director of the company. MARSHALL, Richard is a Director of the company. POSNER, Lyndsey Ann is a Director of the company. Director ADAMS, Mark Joseph has been resigned. Director BARNES, Luke Reo Edward has been resigned. Director CURRIE, Gareth Anthony has been resigned. Director WOODLEY, Oliver Charles has been resigned. The company operates in "Media representation services".


Current Directors

Director
CURRIE, Gareth Anthony
Appointed Date: 14 January 2010
57 years old
Director
EDWARDS, Alan Francis
Appointed Date: 16 April 2014
70 years old
Director
LYON-MARIS, Paul Jerome
Appointed Date: 16 April 2014
63 years old
Director
MARSHALL, Richard
Appointed Date: 14 January 2010
60 years old
Director
POSNER, Lyndsey Ann
Appointed Date: 16 April 2014
72 years old

Resigned Directors

Director
ADAMS, Mark Joseph
Resigned: 30 December 2011
Appointed Date: 14 January 2010
43 years old
Director
BARNES, Luke Reo Edward
Resigned: 30 December 2011
Appointed Date: 14 January 2010
40 years old
Director
CURRIE, Gareth Anthony
Resigned: 14 January 2010
Appointed Date: 14 January 2010
57 years old
Director
WOODLEY, Oliver Charles
Resigned: 01 March 2010
Appointed Date: 14 January 2010
37 years old

Persons With Significant Control

Gulp! Marketing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFLUENCE DIGITAL LIMITED Events

01 Feb 2017
Confirmation statement made on 14 January 2017 with updates
23 Dec 2016
Accounts for a small company made up to 31 March 2016
15 Apr 2016
Director's details changed for Gareth Anthony Currie on 15 April 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 600
21 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 28 more events
22 Jan 2010
Director's details changed for Garerh Anthony Currie on 22 January 2010
22 Jan 2010
Appointment of Gareth Anthony Currie as a director
22 Jan 2010
Termination of appointment of Garerh Currie as a director
22 Jan 2010
Director's details changed for Richard Marshall on 22 January 2010
14 Jan 2010
Incorporation

INFLUENCE DIGITAL LIMITED Charges

16 April 2014
Charge code 0712 5666 0002
Delivered: 28 April 2014
Status: Outstanding
Persons entitled: Talent Media Group Investments Limited (Co No 4412305)
Description: None…
22 July 2013
Charge code 0712 5666 0001
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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