THE DIGITAL ROOM LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8UE

Company number 07202150
Status Active
Incorporation Date 25 March 2010
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, GREATER LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of THE DIGITAL ROOM LIMITED are www.thedigitalroom.co.uk, and www.the-digital-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Digital Room Limited is a Private Limited Company. The company registration number is 07202150. The Digital Room Limited has been working since 25 March 2010. The present status of the company is Active. The registered address of The Digital Room Limited is 171 173 Gray S Inn Road London Greater London Wc1x 8ue. . BRENNAN, Timothy James is a Secretary of the company. BRENNAN, Timothy James is a Director of the company. Secretary VALLANCE, David John has been resigned. Director BRENNAN, Jane Anne has been resigned. Director GALLOWAY, Lee William has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
BRENNAN, Timothy James
Appointed Date: 26 March 2010
Director
BRENNAN, Timothy James
Appointed Date: 01 April 2013
59 years old

Resigned Directors

Secretary
VALLANCE, David John
Resigned: 26 March 2010
Appointed Date: 25 March 2010
Director
BRENNAN, Jane Anne
Resigned: 01 April 2013
Appointed Date: 26 March 2010
58 years old
Director
GALLOWAY, Lee William
Resigned: 26 March 2010
Appointed Date: 25 March 2010
41 years old

Persons With Significant Control

Mr Timothy James Brennan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THE DIGITAL ROOM LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
...
... and 10 more events
13 Apr 2010
Termination of appointment of Lee Galloway as a director
13 Apr 2010
Termination of appointment of David Vallance as a secretary
13 Apr 2010
Appointment of Jane Anne Brennan as a director
13 Apr 2010
Appointment of Timothy James Brennan as a secretary
25 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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