Company number 06665686
Status Active
Incorporation Date 6 August 2008
Company Type Private Limited Company
Address REGUS BUILDING HIGHBRIDGE INDUSTRIAL ESTATE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1HR
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ABC DIGITAL DISTRIBUTION LIMITED are www.abcdigitaldistribution.co.uk, and www.abc-digital-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Abc Digital Distribution Limited is a Private Limited Company.
The company registration number is 06665686. Abc Digital Distribution Limited has been working since 06 August 2008.
The present status of the company is Active. The registered address of Abc Digital Distribution Limited is Regus Building Highbridge Industrial Estate Oxford Road Uxbridge Middlesex Ub8 1hr. . PURI, Gautam is a Director of the company. PURI, Jyoti is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director PURI, Rishi has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 2008
Appointed Date: 06 August 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 2008
Appointed Date: 06 August 2008
Director
PURI, Rishi
Resigned: 16 May 2011
Appointed Date: 06 August 2008
45 years old
Persons With Significant Control
Mr. Gautam Puri
Notified on: 6 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more
ABC DIGITAL DISTRIBUTION LIMITED Events
31 Mar 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
11 Oct 2016
Confirmation statement made on 6 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Nov 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-11-12
12 Nov 2015
Registered office address changed from Highbridge Industrial Estate Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1HR to Regus Building Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1HR on 12 November 2015
...
... and 16 more events
12 Sep 2008
Appointment terminated secretary temple secretaries LIMITED
12 Sep 2008
Appointment terminated director company directors LIMITED
12 Sep 2008
Director appointed giautam puri
12 Sep 2008
Director appointed rishi puri
06 Aug 2008
Incorporation