CHAMPOLLION DIGITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7NQ

Company number 07644338
Status Active
Incorporation Date 23 May 2011
Company Type Private Limited Company
Address FIRST FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to First Floor 65 Gresham Street London EC2V 7NQ on 12 April 2017; Appointment of Mr Richard Stephen Nichols as a director on 24 March 2017. The most likely internet sites of CHAMPOLLION DIGITAL LIMITED are www.champolliondigital.co.uk, and www.champollion-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Champollion Digital Limited is a Private Limited Company. The company registration number is 07644338. Champollion Digital Limited has been working since 23 May 2011. The present status of the company is Active. The registered address of Champollion Digital Limited is First Floor 65 Gresham Street London Ec2v 7nq. . HOLGATE, Nicholas is a Secretary of the company. HOLGATE, Nicholas James is a Director of the company. NICHOLS, Richard Stephen is a Director of the company. Director BUCKBY, Simon Alexander has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
HOLGATE, Nicholas
Appointed Date: 24 March 2017
Director
HOLGATE, Nicholas James
Appointed Date: 24 March 2017
50 years old
Director
NICHOLS, Richard Stephen
Appointed Date: 24 March 2017
60 years old

Resigned Directors

Director
BUCKBY, Simon Alexander
Resigned: 24 March 2017
Appointed Date: 23 May 2011
59 years old

Persons With Significant Control

Mr Richard Stephen Nichols
Notified on: 24 March 2017
60 years old
Nature of control: Has significant influence or control
Mr Nicholas James Holgate
Notified on: 24 March 2017
50 years old
Nature of control: Has significant influence or control

CHAMPOLLION DIGITAL LIMITED Events

23 May 2017
Confirmation statement made on 23 May 2017 with updates
12 Apr 2017
Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to First Floor 65 Gresham Street London EC2V 7NQ on 12 April 2017
12 Apr 2017
Appointment of Mr Richard Stephen Nichols as a director on 24 March 2017
12 Apr 2017
Appointment of Mr Nicholas James Holgate as a director on 24 March 2017
12 Apr 2017
Appointment of Nicholas Holgate as a secretary on 24 March 2017
...
... and 13 more events
30 Jul 2012
Total exemption small company accounts made up to 31 March 2012
11 Jul 2012
Annual return made up to 23 May 2012 with full list of shareholders
28 Apr 2012
Particulars of a mortgage or charge / charge no: 1
07 Jun 2011
Current accounting period shortened from 31 May 2012 to 31 March 2012
23 May 2011
Incorporation

CHAMPOLLION DIGITAL LIMITED Charges

25 April 2012
Debenture
Delivered: 28 April 2012
Status: Satisfied on 10 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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