ATTRIBUTE DIGITAL LTD
HIGH PEAK MPH MEDIA LIMITED

Hellopages » Derbyshire » High Peak » SK23 7AA
Company number 05547181
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address BANK HOUSE MARKET STREET, WHALEY BRIDGE, HIGH PEAK, DERBYSHIRE, SK23 7AA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ATTRIBUTE DIGITAL LTD are www.attributedigital.co.uk, and www.attribute-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Middlewood Rail Station is 4.6 miles; to Buxton Rail Station is 5.6 miles; to Romiley Rail Station is 7.3 miles; to Guide Bridge Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Attribute Digital Ltd is a Private Limited Company. The company registration number is 05547181. Attribute Digital Ltd has been working since 26 August 2005. The present status of the company is Active. The registered address of Attribute Digital Ltd is Bank House Market Street Whaley Bridge High Peak Derbyshire Sk23 7aa. . HEADEN, Teresa is a Secretary of the company. HEADEN, Matthew is a Director of the company. HEADEN, Peter is a Director of the company. HEADEN, Teresa is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HEADEN, Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HEADEN, Teresa
Appointed Date: 22 September 2005
Director
HEADEN, Matthew
Appointed Date: 22 September 2005
80 years old
Director
HEADEN, Peter
Appointed Date: 11 December 2014
47 years old
Director
HEADEN, Teresa
Appointed Date: 22 September 2005
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 August 2005
Appointed Date: 26 August 2005
Director
HEADEN, Peter
Resigned: 31 August 2011
Appointed Date: 22 September 2005
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 August 2005
Appointed Date: 26 August 2005

Persons With Significant Control

Mr Matthew Headen
Notified on: 10 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATTRIBUTE DIGITAL LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 August 2016
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 31 August 2015
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
05 Jan 2016
Appointment of Mr Peter Headen as a director on 11 December 2014
...
... and 29 more events
18 Oct 2005
New secretary appointed;new director appointed
18 Oct 2005
Ad 22/09/05--------- £ si 99@1=99 £ ic 1/100
26 Aug 2005
Director resigned
26 Aug 2005
Secretary resigned
26 Aug 2005
Incorporation

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