TRAFFIC DIGITAL LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 3GT

Company number 05678357
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address UNIT 6 SLEDGE TOWER, DALSTON SQUARE, LONDON, ENGLAND, E8 3GT
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from The Bakery 5th Floor 230 City Road London EC1V 2TT to Unit 6 Sledge Tower Dalston Square London E8 3GT on 21 September 2016. The most likely internet sites of TRAFFIC DIGITAL LIMITED are www.trafficdigital.co.uk, and www.traffic-digital.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Traffic Digital Limited is a Private Limited Company. The company registration number is 05678357. Traffic Digital Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Traffic Digital Limited is Unit 6 Sledge Tower Dalston Square London England E8 3gt. The company`s financial liabilities are £269.02k. It is £-10.11k against last year. The cash in hand is £213.1k. It is £103.73k against last year. And the total assets are £420k, which is £50.91k against last year. SALMON, Thomas Alexander is a Secretary of the company. SALMON, James Douglas is a Director of the company. SALMON, Thomas Alexander is a Director of the company. Secretary COX, Melanie has been resigned. Director PERL, Jonnathan has been resigned. The company operates in "Other software publishing".


traffic digital Key Finiance

LIABILITIES £269.02k
-4%
CASH £213.1k
+94%
TOTAL ASSETS £420k
+13%
All Financial Figures

Current Directors

Secretary
SALMON, Thomas Alexander
Appointed Date: 06 May 2014
Director
SALMON, James Douglas
Appointed Date: 01 February 2015
85 years old
Director
SALMON, Thomas Alexander
Appointed Date: 17 January 2006
57 years old

Resigned Directors

Secretary
COX, Melanie
Resigned: 06 May 2014
Appointed Date: 17 January 2006
Director
PERL, Jonnathan
Resigned: 31 January 2015
Appointed Date: 01 August 2010
51 years old

Persons With Significant Control

Mr Thomas Alexander Salmon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TRAFFIC DIGITAL LIMITED Events

27 Jan 2017
Confirmation statement made on 17 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Sep 2016
Registered office address changed from The Bakery 5th Floor 230 City Road London EC1V 2TT to Unit 6 Sledge Tower Dalston Square London E8 3GT on 21 September 2016
11 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 331
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
19 Feb 2007
Ad 27/12/06--------- £ si 331@1
26 Jan 2007
Memorandum and Articles of Association
26 Jan 2007
Nc inc already adjusted 21/12/06
26 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2006
Incorporation

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