MENZIES DIGITAL LIMITED
HOUNSLOW MENZIES DIGITAL MARKETING LIMITED

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 07391977
Status Active
Incorporation Date 29 September 2010
Company Type Private Limited Company
Address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Full accounts made up to 31 December 2014. The most likely internet sites of MENZIES DIGITAL LIMITED are www.menziesdigital.co.uk, and www.menzies-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Menzies Digital Limited is a Private Limited Company. The company registration number is 07391977. Menzies Digital Limited has been working since 29 September 2010. The present status of the company is Active. The registered address of Menzies Digital Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow Tw6 2sf. . GEDDES, John Francis Alexander is a Secretary of the company. BLACK, Forsyth Rutherford is a Director of the company. MCCOURT, Paul Raymond Patrick is a Director of the company. Secretary ASHALL, Craig has been resigned. Secretary TURNBULL, David Alistair has been resigned. Secretary TWEEDIE, Andrew has been resigned. Director BLAND, Catherine Mary has been resigned. Director BRENNAN, Clare Marie has been resigned. Director DYSON, Jane Allison has been resigned. Director MCINTOSH, David Dennis has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GEDDES, John Francis Alexander
Appointed Date: 30 May 2014
Director
BLACK, Forsyth Rutherford
Appointed Date: 02 June 2014
56 years old
Director
MCCOURT, Paul Raymond Patrick
Appointed Date: 29 November 2013
50 years old

Resigned Directors

Secretary
ASHALL, Craig
Resigned: 12 March 2012
Appointed Date: 01 July 2011
Secretary
TURNBULL, David Alistair
Resigned: 30 May 2014
Appointed Date: 12 March 2012
Secretary
TWEEDIE, Andrew
Resigned: 30 June 2011
Appointed Date: 30 September 2010
Director
BLAND, Catherine Mary
Resigned: 29 November 2013
Appointed Date: 30 September 2010
56 years old
Director
BRENNAN, Clare Marie
Resigned: 30 September 2010
Appointed Date: 29 September 2010
59 years old
Director
DYSON, Jane Allison
Resigned: 28 March 2014
Appointed Date: 30 September 2010
62 years old
Director
MCINTOSH, David Dennis
Resigned: 30 June 2014
Appointed Date: 30 September 2010
62 years old

MENZIES DIGITAL LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
28 Jul 2015
Full accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
23 Apr 2015
Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015
...
... and 24 more events
21 Oct 2010
Appointment of Mr David Dennis Mcintosh as a director
21 Oct 2010
Appointment of Andrew Tweedie as a secretary
21 Oct 2010
Termination of appointment of Clare Brennan as a director
06 Oct 2010
Registered office address changed from 4 New Square Bedford Lakes Middlesex TW14 8HA on 6 October 2010
29 Sep 2010
Incorporation

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