BMC DIGITAL LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8HA

Company number 06331191
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, SOUTH GLAMORGAN, UNITED KINGDOM, CF23 8HA
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Registered office address changed from Celtic House, Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA to Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA on 9 September 2016. The most likely internet sites of BMC DIGITAL LIMITED are www.bmcdigital.co.uk, and www.bmc-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmc Digital Limited is a Private Limited Company. The company registration number is 06331191. Bmc Digital Limited has been working since 01 August 2007. The present status of the company is Active. The registered address of Bmc Digital Limited is Celtic House Caxton Place Pentwyn Cardiff South Glamorgan United Kingdom Cf23 8ha. . MURRAY, Jamie Michael is a Secretary of the company. FRANKLIN WILLIAMS, Gemma Sarah is a Director of the company. MURRAY, Jamie Michael is a Director of the company. WILLIAMS, Thomas Aneurin is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
MURRAY, Jamie Michael
Appointed Date: 01 August 2007

Director
FRANKLIN WILLIAMS, Gemma Sarah
Appointed Date: 01 August 2007
42 years old

Director
MURRAY, Jamie Michael
Appointed Date: 01 August 2007
47 years old

Director
WILLIAMS, Thomas Aneurin
Appointed Date: 01 August 2007
60 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 01 August 2007

Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 01 August 2007
Appointed Date: 01 August 2007

Persons With Significant Control

Mr Jamie Murray
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Gemma Sarah Franklin-Williams
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Aneurin Williams
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMC DIGITAL LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
09 Sep 2016
Registered office address changed from Celtic House, Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA to Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA on 9 September 2016
17 Aug 2016
Confirmation statement made on 1 August 2016 with updates
12 Aug 2016
Director's details changed for Mr Thomas Aneurin Williams on 30 June 2016
...
... and 29 more events
02 Aug 2007
New director appointed
02 Aug 2007
New director appointed
01 Aug 2007
Secretary resigned
01 Aug 2007
Director resigned
01 Aug 2007
Incorporation

BMC DIGITAL LIMITED Charges

3 October 2008
Rent deposit deed
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Crown Resources Limited
Description: Rent deposit in the sum of £2,350.00 together with interest…
29 April 2008
Debenture
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…