DIGITAL PRO LIMITED
RIPLEY COLOUR MEDIA LIMITED

Hellopages » Surrey » Guildford » GU23 6JG

Company number 04297272
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address ROSE VILLA, TUCKEY GROVE SEND MARSH, RIPLEY, SURREY, GU23 6JG
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 . The most likely internet sites of DIGITAL PRO LIMITED are www.digitalpro.co.uk, and www.digital-pro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Byfleet & New Haw Rail Station is 4.4 miles; to Farncombe Rail Station is 7.5 miles; to Sunningdale Rail Station is 8.8 miles; to Milford (Surrey) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Pro Limited is a Private Limited Company. The company registration number is 04297272. Digital Pro Limited has been working since 02 October 2001. The present status of the company is Active. The registered address of Digital Pro Limited is Rose Villa Tuckey Grove Send Marsh Ripley Surrey Gu23 6jg. . MCCALLISTER, Jamie is a Director of the company. Secretary DEFAGO, Andrew Steven has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
MCCALLISTER, Jamie
Appointed Date: 13 November 2001
60 years old

Resigned Directors

Secretary
DEFAGO, Andrew Steven
Resigned: 15 July 2008
Appointed Date: 13 November 2001
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 13 November 2001
Appointed Date: 02 October 2001
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 13 November 2001
Appointed Date: 02 October 2001

Persons With Significant Control

Mr James Mccallister
Notified on: 30 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DIGITAL PRO LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
11 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 1
...
... and 33 more events
26 Nov 2001
New director appointed
26 Nov 2001
Registered office changed on 26/11/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
26 Nov 2001
New secretary appointed
13 Nov 2001
Company name changed colour media LIMITED\certificate issued on 13/11/01
02 Oct 2001
Incorporation

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