MAKEMOREDIGITAL LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 07738113
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 20-22 Wenlock Eoad London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 27 October 2015. The most likely internet sites of MAKEMOREDIGITAL LIMITED are www.makemoredigital.co.uk, and www.makemoredigital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Makemoredigital Limited is a Private Limited Company. The company registration number is 07738113. Makemoredigital Limited has been working since 11 August 2011. The present status of the company is Active. The registered address of Makemoredigital Limited is 20 22 Wenlock Road London England N1 7gu. . BARRY, Peter is a Secretary of the company. BARRY, Chris is a Director of the company. BARRY, Peter Melvyn is a Director of the company. BARRY, Tim is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
BARRY, Peter
Appointed Date: 11 August 2011

Director
BARRY, Chris
Appointed Date: 11 August 2011
42 years old

Director
BARRY, Peter Melvyn
Appointed Date: 11 August 2011
82 years old

Director
BARRY, Tim
Appointed Date: 11 August 2011
38 years old

Persons With Significant Control

Mr Peter Melvyn Barry
Notified on: 11 August 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Ralph Barry
Notified on: 11 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Francis Barry
Notified on: 11 August 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAKEMOREDIGITAL LIMITED Events

11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
24 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Registered office address changed from 20-22 Wenlock Eoad London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 27 October 2015
23 Oct 2015
Registered office address changed from 18 Soho Square London W1D 3QL to 20-22 Wenlock Eoad London N1 7GU on 23 October 2015
12 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 3

...
... and 13 more events
17 Sep 2012
Director's details changed for Mr Chris Barry on 11 August 2011
28 Mar 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Mar 2012
Change of share class name or designation
28 Mar 2012
Particulars of variation of rights attached to shares
11 Aug 2011
Incorporation