THE DIGITAL TOY COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 08214702
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Eric Youngblood as a director on 1 April 2017; Appointment of Ms Miriam Horemuzova as a director on 1 April 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE DIGITAL TOY COMPANY LIMITED are www.thedigitaltoycompany.co.uk, and www.the-digital-toy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Digital Toy Company Limited is a Private Limited Company. The company registration number is 08214702. The Digital Toy Company Limited has been working since 14 September 2012. The present status of the company is Active. The registered address of The Digital Toy Company Limited is 73 Cornhill London Ec3v 3qq. . HOREMUZOVA, Miriam is a Director of the company. Director YOUNGBLOOD, Eric has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
HOREMUZOVA, Miriam
Appointed Date: 01 April 2017
51 years old

Resigned Directors

Director
YOUNGBLOOD, Eric
Resigned: 01 April 2017
Appointed Date: 14 September 2012
62 years old

Persons With Significant Control

Mr Eric Youngblood
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

THE DIGITAL TOY COMPANY LIMITED Events

01 Apr 2017
Termination of appointment of Eric Youngblood as a director on 1 April 2017
01 Apr 2017
Appointment of Ms Miriam Horemuzova as a director on 1 April 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
09 Mar 2016
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
...
... and 6 more events
01 Oct 2013
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1

23 Jan 2013
Director's details changed for Eric Youngblood on 23 January 2013
18 Oct 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
16 Oct 2012
Register inspection address has been changed
14 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)