33 DIGITAL LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 2BB

Company number 06708105
Status Active
Incorporation Date 25 September 2008
Company Type Private Limited Company
Address 4TH FLOOR 69, WILSON STREET, LONDON, EC2A 2BB
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Brendan York as a director on 22 March 2017; Termination of appointment of Brendon Craigie as a director on 22 March 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of 33 DIGITAL LIMITED are www.33digital.co.uk, and www.33-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.33 Digital Limited is a Private Limited Company. The company registration number is 06708105. 33 Digital Limited has been working since 25 September 2008. The present status of the company is Active. The registered address of 33 Digital Limited is 4th Floor 69 Wilson Street London Ec2a 2bb. . YORK, Brendan is a Secretary of the company. MELHUISH, Matthew Simon is a Director of the company. YORK, Brendan is a Director of the company. Secretary MORREALE, Tony has been resigned. Secretary WILSON, Anthony has been resigned. Director BAILEY, Matthew William has been resigned. Director BENVIE, Drew has been resigned. Director BICKMORE, Brian Lindsay has been resigned. Director CRAIGIE, Brendon has been resigned. Director SYLTEVIK, Kristin Elisabeth has been resigned. Director WEST, Andrew Jeremy Holdsworth has been resigned. Director WILSON, Anthony has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
YORK, Brendan
Appointed Date: 10 July 2009
Director
MELHUISH, Matthew Simon
Appointed Date: 11 October 2012
64 years old
Director
YORK, Brendan
Appointed Date: 22 March 2017
46 years old

Resigned Directors

Secretary
MORREALE, Tony
Resigned: 19 January 2016
Appointed Date: 11 January 2012
Secretary
WILSON, Anthony
Resigned: 11 January 2012
Appointed Date: 25 September 2008
Director
BAILEY, Matthew William
Resigned: 31 March 2010
Appointed Date: 10 July 2009
57 years old
Director
BENVIE, Drew
Resigned: 07 March 2013
Appointed Date: 25 September 2008
48 years old
Director
BICKMORE, Brian Lindsay
Resigned: 25 October 2012
Appointed Date: 16 February 2011
74 years old
Director
CRAIGIE, Brendon
Resigned: 22 March 2017
Appointed Date: 01 January 2010
49 years old
Director
SYLTEVIK, Kristin Elisabeth
Resigned: 11 February 2009
Appointed Date: 25 September 2008
60 years old
Director
WEST, Andrew Jeremy Holdsworth
Resigned: 31 December 2009
Appointed Date: 10 February 2009
61 years old
Director
WILSON, Anthony
Resigned: 11 January 2012
Appointed Date: 25 September 2008
63 years old

Persons With Significant Control

The Hotwire Public Relations Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

33 DIGITAL LIMITED Events

23 Mar 2017
Appointment of Brendan York as a director on 22 March 2017
23 Mar 2017
Termination of appointment of Brendon Craigie as a director on 22 March 2017
06 Nov 2016
Accounts for a dormant company made up to 30 June 2016
29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
19 Jan 2016
Termination of appointment of Tony Morreale as a secretary on 19 January 2016
...
... and 37 more events
04 Jul 2009
Accounting reference date shortened from 30/09/2009 to 30/06/2009
17 Feb 2009
Appointment terminate, director kristin elisabeth syltevik logged form
17 Feb 2009
Appointment terminated director kristin syltevik
17 Feb 2009
Director appointed andrew jeremy holdsworth west
25 Sep 2008
Incorporation

33 DIGITAL LIMITED Charges

13 August 2010
Rent deposit deed
Delivered: 17 August 2010
Status: Satisfied on 25 January 2014
Persons entitled: Zurich Assurance LTD
Description: The deposit see image for full details.
4 November 2009
Debenture
Delivered: 23 November 2009
Status: Satisfied on 16 May 2013
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Fixed and floating charge over the undertaking and all…

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