Company number 08272226
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address 52 HIGH STREET, HARROW ON THE HILL, MIDDLESEX, HA1 3LL
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Particulars of variation of rights attached to shares. The most likely internet sites of DIGITAL & GENERAL PUBLISHING LONDON LIMITED are www.digitalgeneralpublishinglondon.co.uk, and www.digital-general-publishing-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Digital General Publishing London Limited is a Private Limited Company.
The company registration number is 08272226. Digital General Publishing London Limited has been working since 29 October 2012.
The present status of the company is Active. The registered address of Digital General Publishing London Limited is 52 High Street Harrow On The Hill Middlesex Ha1 3ll. . BAILEY, Roger Martyn is a Director of the company. STEWART, Malcolm Douglas is a Director of the company. TAYLOR, David Paul is a Director of the company. TAYLOR, Paula is a Director of the company. Secretary SMEETH, Paul has been resigned. Director SMEETH, Paul has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Secretary
SMEETH, Paul
Resigned: 01 October 2014
Appointed Date: 29 October 2012
Director
SMEETH, Paul
Resigned: 27 March 2013
Appointed Date: 29 October 2012
61 years old
Persons With Significant Control
Mr Roger Martyn Bailey
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more
DIGITAL & GENERAL PUBLISHING LONDON LIMITED Events
18 Nov 2016
Confirmation statement made on 29 October 2016 with updates
05 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
20 Jul 2016
Particulars of variation of rights attached to shares
20 Jul 2016
Resolutions
-
RES13 ‐
Share rights varied 15/06/2016
23 May 2016
Appointment of Mr Malcolm Douglas Stewart as a director on 23 May 2016
...
... and 10 more events
08 Jan 2014
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2014-01-08
15 Apr 2013
Termination of appointment of Paul Smeeth as a director
31 Dec 2012
Statement of capital following an allotment of shares on 29 November 2012
13 Dec 2012
Appointment of Mr Roger Martyn Bailey as a director
29 Oct 2012
Incorporation