Company number 07933961
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address 51 WEIGHTON ROAD, HARROW, MIDDLESEX, HA3 6HY
Home Country United Kingdom
Nature of Business 58120 - Publishing of directories and mailing lists, 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 2
. The most likely internet sites of BESPOKE DIGITAL MEDIA (UK) LTD are www.bespokedigitalmediauk.co.uk, and www.bespoke-digital-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Bespoke Digital Media Uk Ltd is a Private Limited Company.
The company registration number is 07933961. Bespoke Digital Media Uk Ltd has been working since 02 February 2012.
The present status of the company is Active. The registered address of Bespoke Digital Media Uk Ltd is 51 Weighton Road Harrow Middlesex Ha3 6hy. . BHANOT, Rajiv is a Director of the company. The company operates in "Publishing of directories and mailing lists".
Current Directors
Persons With Significant Control
Mr Rajiv Bhanot
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vishal Sharma
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BESPOKE DIGITAL MEDIA (UK) LTD Events
22 Feb 2017
Confirmation statement made on 2 February 2017 with updates
19 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
27 Jan 2016
Company name changed bespoke digital media LTD\certificate issued on 27/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-24
13 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 4 more events
28 Feb 2013
Annual return made up to 2 February 2013 with full list of shareholders
26 Feb 2013
Company name changed bespoke flavours LTD\certificate issued on 26/02/13
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RES15 ‐
Change company name resolution on 2013-02-25
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NM01 ‐
Change of name by resolution
13 Sep 2012
Registered office address changed from Unit 4 Adrienne Avenue Southall Middlesex UB1 2FJ England on 13 September 2012
25 Jun 2012
Statement of capital following an allotment of shares on 18 June 2012
02 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted