THE DIGITAL SOUP COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 03138736
Status Active
Incorporation Date 18 December 1995
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of THE DIGITAL SOUP COMPANY LIMITED are www.thedigitalsoupcompany.co.uk, and www.the-digital-soup-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Digital Soup Company Limited is a Private Limited Company. The company registration number is 03138736. The Digital Soup Company Limited has been working since 18 December 1995. The present status of the company is Active. The registered address of The Digital Soup Company Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . SILVER, Andrew Edward Charles is a Secretary of the company. SILVER, Jonathan Bernard Martin is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SILVER, Andrew Edward Charles
Appointed Date: 18 December 1995

Director
SILVER, Jonathan Bernard Martin
Appointed Date: 18 December 1995
76 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 December 1995
Appointed Date: 18 December 1995

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 December 1995
Appointed Date: 18 December 1995

Persons With Significant Control

Mr Andrew Edward Charles Silver
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Bernard Martin Silver
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DIGITAL SOUP COMPANY LIMITED Events

19 Jan 2017
Confirmation statement made on 18 December 2016 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 July 2016
08 Jan 2016
Accounts for a dormant company made up to 31 July 2015
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

27 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 46 more events
14 Mar 1997
Return made up to 18/12/96; full list of members
11 Aug 1996
Accounting reference date notified as 31/07
25 Jan 1996
Secretary resigned;new secretary appointed
25 Jan 1996
Director resigned;new director appointed
18 Dec 1995
Incorporation