CHEMDIGITAL LIMITED
LONDON PDG GRAPHICS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8DG

Company number 03707738
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address PEMBROKE BUILDING KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8DG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Raj Basran as a secretary on 18 January 2017; Termination of appointment of Ann Garreaud De Mainvilliers as a director on 5 December 2016. The most likely internet sites of CHEMDIGITAL LIMITED are www.chemdigital.co.uk, and www.chemdigital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Chemdigital Limited is a Private Limited Company. The company registration number is 03707738. Chemdigital Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Chemdigital Limited is Pembroke Building Kensington Village Avonmore Road London W14 8dg. . MUNIS, Joanne is a Secretary of the company. WIEYNK, Guy is a Director of the company. Secretary BAILEY, Sarah Anne has been resigned. Secretary BASRAN, Raj has been resigned. Secretary MEAKLIM, Peter James has been resigned. Secretary WALLS ECKLEY, Gillian has been resigned. Secretary WILSON, Leza Ann has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COSTE, Andre Clement Denis Lucien has been resigned. Director DAMASSE, Marc has been resigned. Director DUCAT, Stephen Paul has been resigned. Director GARREAUD DE MAINVILLIERS, Ann has been resigned. Director GARTON, Joseph Edward has been resigned. Director JONES, Nigel Michael has been resigned. Director MEAKLIM, Peter James has been resigned. Director SADOUN, Arthur Ernest Thomas Charles has been resigned. Director WILSON, David Richard has been resigned. Director WILSON, Leza Ann has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MUNIS, Joanne
Appointed Date: 02 April 2015
Director
WIEYNK, Guy
Appointed Date: 27 October 2015
55 years old

Resigned Directors

Secretary
BAILEY, Sarah Anne
Resigned: 02 April 2015
Appointed Date: 13 January 2014
Secretary
BASRAN, Raj
Resigned: 18 January 2017
Appointed Date: 01 June 2012
Secretary
MEAKLIM, Peter James
Resigned: 02 March 2011
Appointed Date: 07 December 2005
Secretary
WALLS ECKLEY, Gillian
Resigned: 29 November 2013
Appointed Date: 02 March 2011
Secretary
WILSON, Leza Ann
Resigned: 07 December 2005
Appointed Date: 04 February 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999
35 years old
Director
COSTE, Andre Clement Denis Lucien
Resigned: 11 January 2013
Appointed Date: 02 March 2011
62 years old
Director
DAMASSE, Marc
Resigned: 31 October 2016
Appointed Date: 27 October 2015
58 years old
Director
DUCAT, Stephen Paul
Resigned: 27 October 2015
Appointed Date: 16 May 2013
61 years old
Director
GARREAUD DE MAINVILLIERS, Ann
Resigned: 05 December 2016
Appointed Date: 16 May 2013
61 years old
Director
GARTON, Joseph Edward
Resigned: 07 July 2011
Appointed Date: 07 December 2005
64 years old
Director
JONES, Nigel Michael
Resigned: 06 February 2014
Appointed Date: 02 March 2011
65 years old
Director
MEAKLIM, Peter James
Resigned: 02 March 2011
Appointed Date: 07 December 2005
67 years old
Director
SADOUN, Arthur Ernest Thomas Charles
Resigned: 06 December 2013
Appointed Date: 06 December 2013
54 years old
Director
WILSON, David Richard
Resigned: 07 December 2005
Appointed Date: 04 February 1999
56 years old
Director
WILSON, Leza Ann
Resigned: 07 December 2005
Appointed Date: 04 February 1999
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999

Persons With Significant Control

Mms Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHEMDIGITAL LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
26 Jan 2017
Termination of appointment of Raj Basran as a secretary on 18 January 2017
05 Jan 2017
Termination of appointment of Ann Garreaud De Mainvilliers as a director on 5 December 2016
25 Nov 2016
Termination of appointment of Marc Damasse as a director on 31 October 2016
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 81 more events
26 Feb 1999
New director appointed
11 Feb 1999
Registered office changed on 11/02/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
11 Feb 1999
Secretary resigned;director resigned
11 Feb 1999
Director resigned
04 Feb 1999
Incorporation

CHEMDIGITAL LIMITED Charges

3 April 2006
Guarantee & debenture
Delivered: 20 April 2006
Status: Satisfied on 20 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2005
Guarantee & debenture
Delivered: 13 December 2005
Status: Satisfied on 20 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2004
Rent deposit deed
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Amberquay Limited
Description: The sum deposited being £53,350.00.

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