MANIFESTO DIGITAL LIMITED
LONDON

Hellopages » Greater London » Hackney » E1 6JE

Company number 07885631
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address 141-143 SHOREDITCH HIGH STREET, LONDON, ENGLAND, E1 6JE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Sub-division of shares on 15 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MANIFESTO DIGITAL LIMITED are www.manifestodigital.co.uk, and www.manifesto-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manifesto Digital Limited is a Private Limited Company. The company registration number is 07885631. Manifesto Digital Limited has been working since 19 December 2011. The present status of the company is Active. The registered address of Manifesto Digital Limited is 141 143 Shoreditch High Street London England E1 6je. . BATES, Simon George is a Director of the company. BOWES, James Sebastian is a Director of the company. FOX, Curtis Barnard is a Director of the company. Director FOX, Curtis Barnard has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BATES, Simon George
Appointed Date: 19 December 2011
49 years old
Director
BOWES, James Sebastian
Appointed Date: 19 December 2011
45 years old
Director
FOX, Curtis Barnard
Appointed Date: 01 April 2013
48 years old

Resigned Directors

Director
FOX, Curtis Barnard
Resigned: 18 December 2012
Appointed Date: 19 December 2011
48 years old

Persons With Significant Control

Mr James Sebastian Bowes
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon George Bates
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Curtis Barnard Fox
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANIFESTO DIGITAL LIMITED Events

02 Jan 2017
Confirmation statement made on 19 December 2016 with updates
26 Oct 2016
Sub-division of shares on 15 August 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share option plan 15/08/2016
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2016
Resolutions
  • RES13 ‐ Sub div 99000 ord shares .001P each 15/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 13 more events
03 Apr 2013
Statement of capital following an allotment of shares on 1 April 2013
  • GBP 73
02 Jan 2013
Annual return made up to 19 December 2012 with full list of shareholders
18 Dec 2012
Termination of appointment of Curtis Fox as a director
25 Apr 2012
Registered office address changed from Unit 302 27B Belfast Road London N16 6UN United Kingdom on 25 April 2012
19 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MANIFESTO DIGITAL LIMITED Charges

30 August 2016
Charge code 0788 5631 0001
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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