Company number 07025263
Status Active - Proposal to Strike off
Incorporation Date 21 September 2009
Company Type Private Limited Company
Address 115B DRYSDALE STREET, HOXTON, LONDON, UNITED KINGDOM, N1 6ND
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 10-16 Scrutton Street London EC2A 4RU to 115B Drysdale Street Hoxton London N1 6nd on 8 February 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of GIANT DIGITAL LTD are www.giantdigital.co.uk, and www.giant-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giant Digital Ltd is a Private Limited Company.
The company registration number is 07025263. Giant Digital Ltd has been working since 21 September 2009.
The present status of the company is Active - Proposal to Strike off. The registered address of Giant Digital Ltd is 115b Drysdale Street Hoxton London United Kingdom N1 6nd. . DAY, Andy is a Director of the company. Director PERLAKI, Simon has been resigned. The company operates in "Other publishing activities".
Current Directors
Director
DAY, Andy
Appointed Date: 21 September 2009
52 years old
Resigned Directors
Director
PERLAKI, Simon
Resigned: 25 March 2015
Appointed Date: 19 September 2010
55 years old
Persons With Significant Control
Mr Andrew David Day
Notified on: 31 January 2017
52 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew David Day
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jamie Mcgilvray
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
GIANT DIGITAL LTD Events
15 Feb 2017
Total exemption small company accounts made up to 31 March 2016
08 Feb 2017
Registered office address changed from 10-16 Scrutton Street London EC2A 4RU to 115B Drysdale Street Hoxton London N1 6nd on 8 February 2017
04 Feb 2017
Compulsory strike-off action has been discontinued
02 Feb 2017
Director's details changed for Mr Andy Day on 25 January 2017
02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
...
... and 20 more events
06 Apr 2011
Previous accounting period shortened from 30 September 2011 to 31 March 2011
06 Apr 2011
Annual return made up to 21 September 2010 with full list of shareholders
22 Oct 2010
Director's details changed for Mr Andy Day on 19 September 2010
22 Oct 2010
Appointment of Mr Simon Perlaki as a director
21 Sep 2009
Incorporation