DIGITAL CONCIERGE AGENCY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4NZ

Company number 09375136
Status Active - Proposal to Strike off
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address 212 NEW KINGS ROAD, LONDON, ENGLAND, SW6 4NZ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Malcolm Andrew Crease as a director on 6 January 2017. The most likely internet sites of DIGITAL CONCIERGE AGENCY LIMITED are www.digitalconciergeagency.co.uk, and www.digital-concierge-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Digital Concierge Agency Limited is a Private Limited Company. The company registration number is 09375136. Digital Concierge Agency Limited has been working since 06 January 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Digital Concierge Agency Limited is 212 New Kings Road London England Sw6 4nz. . PUCZYNIEC, Alex is a Director of the company. Director CREASE, Malcolm Andrew has been resigned. Director HENMAN, Jeremy has been resigned. Director PATERSON-JONES, Andrew has been resigned. The company operates in "Video production activities".


Current Directors

Director
PUCZYNIEC, Alex
Appointed Date: 06 January 2015
59 years old

Resigned Directors

Director
CREASE, Malcolm Andrew
Resigned: 06 January 2017
Appointed Date: 06 January 2015
55 years old
Director
HENMAN, Jeremy
Resigned: 14 January 2016
Appointed Date: 06 January 2015
55 years old
Director
PATERSON-JONES, Andrew
Resigned: 14 January 2016
Appointed Date: 06 January 2015
58 years old

Persons With Significant Control

Alex Puczyniec
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

DIGITAL CONCIERGE AGENCY LIMITED Events

24 Jan 2017
Compulsory strike-off action has been discontinued
23 Jan 2017
Confirmation statement made on 6 January 2017 with updates
13 Jan 2017
Termination of appointment of Malcolm Andrew Crease as a director on 6 January 2017
13 Dec 2016
First Gazette notice for compulsory strike-off
07 Oct 2016
Director's details changed for Mr Malcolm Andrew Crease on 18 December 2015
...
... and 2 more events
02 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
02 Feb 2016
Termination of appointment of Andrew Paterson-Jones as a director on 14 January 2016
02 Feb 2016
Termination of appointment of Andrew Paterson-Jones as a director on 14 January 2016
02 Feb 2016
Termination of appointment of Jeremy Henman as a director on 14 January 2016
06 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-06
  • GBP 100

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