DIGITAL MARKETING LTD
DONCASTER HARROWELL SHAFTOE (NO.59) LIMITED

Hellopages » South Yorkshire » Doncaster » DN5 0AA
Company number 04299754
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address 67 HIGH STREET, BENTLEY, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN5 0AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 34 Bridgegate Howden Goole North Humberside DN14 7AB to 67 High Street Bentley Doncaster South Yorkshire DN5 0AA on 30 March 2016. The most likely internet sites of DIGITAL MARKETING LTD are www.digitalmarketing.co.uk, and www.digital-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Digital Marketing Ltd is a Private Limited Company. The company registration number is 04299754. Digital Marketing Ltd has been working since 05 October 2001. The present status of the company is Active. The registered address of Digital Marketing Ltd is 67 High Street Bentley Doncaster South Yorkshire England Dn5 0aa. . CONE, Tom Tom is a Director of the company. Secretary CONE, Deborah Ann has been resigned. Secretary GARDNER, Kay has been resigned. Secretary LAMBERT, Melanie Monica has been resigned. Director GARDNER, Andrew Robert has been resigned. Director GARDNER, Kay has been resigned. Director LEWIS OGDEN, James Philip has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CONE, Tom Tom
Appointed Date: 01 September 2006
60 years old

Resigned Directors

Secretary
CONE, Deborah Ann
Resigned: 25 June 2013
Appointed Date: 01 November 2006
Secretary
GARDNER, Kay
Resigned: 01 November 2006
Appointed Date: 31 December 2001
Secretary
LAMBERT, Melanie Monica
Resigned: 31 December 2001
Appointed Date: 05 October 2001
Director
GARDNER, Andrew Robert
Resigned: 01 September 2006
Appointed Date: 31 December 2001
73 years old
Director
GARDNER, Kay
Resigned: 01 September 2006
Appointed Date: 31 December 2001
69 years old
Director
LEWIS OGDEN, James Philip
Resigned: 31 December 2001
Appointed Date: 05 October 2001
64 years old

Persons With Significant Control

Mr Tom Tom Cone
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Cone
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL MARKETING LTD Events

18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 October 2015
30 Mar 2016
Registered office address changed from 34 Bridgegate Howden Goole North Humberside DN14 7AB to 67 High Street Bentley Doncaster South Yorkshire DN5 0AA on 30 March 2016
16 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
03 Jan 2002
Director resigned
03 Jan 2002
New secretary appointed;new director appointed
03 Jan 2002
New director appointed
11 Dec 2001
Company name changed harrowell shaftoe (no.59) limite d\certificate issued on 11/12/01
05 Oct 2001
Incorporation

DIGITAL MARKETING LTD Charges

1 July 2010
Debenture
Delivered: 9 July 2010
Status: Satisfied on 7 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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