EXTRAORDINAIRE DIGITAL MEDIA LTD
GREENFORD EXTRAORDINAIRE VIDEO PRODUCTIONS LTD

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Company number 06487532
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address 4 RUGBY COURT, RUGBY AVENUE, GREENFORD, MIDDX, UB6 0HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of EXTRAORDINAIRE DIGITAL MEDIA LTD are www.extraordinairedigitalmedia.co.uk, and www.extraordinaire-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Extraordinaire Digital Media Ltd is a Private Limited Company. The company registration number is 06487532. Extraordinaire Digital Media Ltd has been working since 29 January 2008. The present status of the company is Active. The registered address of Extraordinaire Digital Media Ltd is 4 Rugby Court Rugby Avenue Greenford Middx Ub6 0ha. . DOUGLAS, Paulette Beverley is a Secretary of the company. DOUGLAS, Sean Keith is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOUGLAS, Paulette Beverley
Appointed Date: 29 January 2008

Director
DOUGLAS, Sean Keith
Appointed Date: 29 January 2008
46 years old

Persons With Significant Control

Sean Keith Douglas
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

EXTRAORDINAIRE DIGITAL MEDIA LTD Events

09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1

20 Nov 2015
Total exemption small company accounts made up to 31 January 2015
26 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1

...
... and 13 more events
11 Sep 2009
Company name changed extraordinaire video productions LTD\certificate issued on 14/09/09
17 Aug 2009
Total exemption full accounts made up to 31 January 2009
23 Mar 2009
Return made up to 29/01/09; full list of members
18 Mar 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Jan 2008
Incorporation