SHADOW DIGITAL MEDIA LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU32 3EL

Company number 06662861
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address 35 LAVANT STREET, PETERSFIELD, HAMPSHIRE, GU32 3EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SHADOW DIGITAL MEDIA LIMITED are www.shadowdigitalmedia.co.uk, and www.shadow-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Liss Rail Station is 3.3 miles; to Liphook Rail Station is 7.6 miles; to Rowlands Castle Rail Station is 7.9 miles; to Alton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shadow Digital Media Limited is a Private Limited Company. The company registration number is 06662861. Shadow Digital Media Limited has been working since 04 August 2008. The present status of the company is Active. The registered address of Shadow Digital Media Limited is 35 Lavant Street Petersfield Hampshire Gu32 3el. . WHITWORTH, Benjamin Maitland is a Secretary of the company. POULTER, Hugh is a Director of the company. WHITWORTH, Benjamin Maitland is a Director of the company. Secretary Brighton Secretary Limited has been resigned. Secretary CARTER, Matthew Robert has been resigned. Director Brighton Director Limited has been resigned. Director CARTER, Matthew Robert has been resigned. Director MENDEZ, Marcel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITWORTH, Benjamin Maitland
Appointed Date: 02 April 2013
Director
POULTER, Hugh
Appointed Date: 04 August 2008
65 years old
Director
WHITWORTH, Benjamin Maitland
Appointed Date: 04 August 2008
53 years old

Resigned Directors

Secretary
Brighton Secretary Limited
Resigned: 04 August 2008
Appointed Date: 04 August 2008
Secretary
CARTER, Matthew Robert
Resigned: 23 September 2011
Appointed Date: 04 August 2008
Director
Brighton Director Limited
Resigned: 04 August 2008
Appointed Date: 04 August 2008
Director
CARTER, Matthew Robert
Resigned: 23 September 2011
Appointed Date: 04 August 2008
73 years old
Director
MENDEZ, Marcel
Resigned: 28 March 2013
Appointed Date: 18 September 2008
60 years old

Persons With Significant Control

Mr Hugh Granville Poulter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Maitland Whitworth
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHADOW DIGITAL MEDIA LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 20
12 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 37 more events
13 Oct 2008
Director appointed marcel mendez
06 Oct 2008
Director appointed hugh poulter
05 Aug 2008
Appointment terminated director brighton director LIMITED
05 Aug 2008
Appointment terminated secretary brighton secretary LIMITED
04 Aug 2008
Incorporation

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