ILLUSTRATE DIGITAL LTD.
CARDIFF ILLUSTRATE MEDIA LTD.

Hellopages » Cardiff » Cardiff » CF10 5EE

Company number 08802287
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address COLUM BUILDINGS, 13 MOUNT STUART SQUARE, CARDIFF, SOUTH GLAMORGAN, UNITED KINGDOM, CF10 5EE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 20 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-25 . The most likely internet sites of ILLUSTRATE DIGITAL LTD. are www.illustratedigital.co.uk, and www.illustrate-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 5.9 miles; to Barry Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Illustrate Digital Ltd is a Private Limited Company. The company registration number is 08802287. Illustrate Digital Ltd has been working since 04 December 2013. The present status of the company is Active. The registered address of Illustrate Digital Ltd is Colum Buildings 13 Mount Stuart Square Cardiff South Glamorgan United Kingdom Cf10 5ee. . JONES, Scott John is a Director of the company. NEL, Kyle Devereaux is a Director of the company. The company operates in "specialised design activities".


Current Directors

Director
JONES, Scott John
Appointed Date: 04 December 2013
34 years old
Director
NEL, Kyle Devereaux
Appointed Date: 04 December 2013
38 years old

Persons With Significant Control

Mr Scott Jones
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kyle Nel
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILLUSTRATE DIGITAL LTD. Events

27 Feb 2017
Micro company accounts made up to 31 December 2016
27 Feb 2017
Confirmation statement made on 20 January 2017 with updates
28 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-25
24 Aug 2016
Registered office address changed from C/O Scott Jones - Illustrate Media Ltd the Exchange Building Mount Stuart Square Cardiff CF10 5EB to Colum Buildings 13 Mount Stuart Square Cardiff South Glamorgan CF10 5EE on 24 August 2016
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 0 more events
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
20 Jan 2016
Registered office address changed from 109 Shevington Moor Standish Wigan Lancashire WN6 0SE to C/O Scott Jones - Illustrate Media Ltd the Exchange Building Mount Stuart Square Cardiff CF10 5EB on 20 January 2016
04 Sep 2015
Micro company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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