THE DIGITAL GARAGE GROUP LIMITED
BANBURY CREATIVE BROADCAST MEDIA TECHNOLOGY LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 3TB

Company number 04323672
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address 10 MANOR PARK, BANBURY, OXFORDSHIRE, ENGLAND, OX16 3TB
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from Dunns Pitts Farm Hollis Lane Kenilworth CV8 2JY to 10 Manor Park Banbury Oxfordshire OX16 3TB on 8 February 2017; Confirmation statement made on 16 November 2016 with updates; Appointment of Mr Matthew Richard Seymour as a director on 13 June 2016. The most likely internet sites of THE DIGITAL GARAGE GROUP LIMITED are www.thedigitalgaragegroup.co.uk, and www.the-digital-garage-group.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-three years and twelve months. The distance to to Kings Sutton Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Digital Garage Group Limited is a Private Limited Company. The company registration number is 04323672. The Digital Garage Group Limited has been working since 16 November 2001. The present status of the company is Active. The registered address of The Digital Garage Group Limited is 10 Manor Park Banbury Oxfordshire England Ox16 3tb. The company`s financial liabilities are £982.56k. It is £117.71k against last year. The cash in hand is £1123.62k. It is £559.14k against last year. And the total assets are £1892.26k, which is £419.85k against last year. WHELAN, Sarah Nicola is a Secretary of the company. SEYMOUR, Matthew Richard is a Director of the company. WHELAN, Michael John is a Director of the company. WHELAN, Sarah Nicola is a Director of the company. Secretary WHELAN, Michael John has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BAYKARA, Cem has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director WALKER, Andrew Robert has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


the digital garage group Key Finiance

LIABILITIES £982.56k
+13%
CASH £1123.62k
+99%
TOTAL ASSETS £1892.26k
+28%
All Financial Figures

Current Directors

Secretary
WHELAN, Sarah Nicola
Appointed Date: 27 June 2007
Director
SEYMOUR, Matthew Richard
Appointed Date: 13 June 2016
45 years old
Director
WHELAN, Michael John
Appointed Date: 16 November 2001
57 years old
Director
WHELAN, Sarah Nicola
Appointed Date: 13 June 2016
67 years old

Resigned Directors

Secretary
WHELAN, Michael John
Resigned: 27 June 2007
Appointed Date: 16 November 2001
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Director
BAYKARA, Cem
Resigned: 03 September 2002
Appointed Date: 16 November 2001
56 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Director
WALKER, Andrew Robert
Resigned: 15 June 2007
Appointed Date: 16 November 2001
68 years old

Persons With Significant Control

Mr Michael John Whelan
Notified on: 16 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

THE DIGITAL GARAGE GROUP LIMITED Events

08 Feb 2017
Registered office address changed from Dunns Pitts Farm Hollis Lane Kenilworth CV8 2JY to 10 Manor Park Banbury Oxfordshire OX16 3TB on 8 February 2017
22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
13 Jun 2016
Appointment of Mr Matthew Richard Seymour as a director on 13 June 2016
13 Jun 2016
Appointment of Mrs Sarah Nicola Whelan as a director on 13 June 2016
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 57 more events
28 Nov 2001
Secretary resigned
28 Nov 2001
New director appointed
28 Nov 2001
New secretary appointed;new director appointed
28 Nov 2001
New director appointed
16 Nov 2001
Incorporation

THE DIGITAL GARAGE GROUP LIMITED Charges

8 April 2016
Charge code 0432 3672 0002
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
18 March 2015
Charge code 0432 3672 0001
Delivered: 21 March 2015
Status: Satisfied on 14 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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