DIG GLOBAL LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6HA

Company number 09410983
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 57-61 CHARTERHOUSE STREET, LONDON, ENGLAND, EC1M 6HA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Current accounting period shortened from 31 January 2017 to 31 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of DIG GLOBAL LIMITED are www.digglobal.co.uk, and www.dig-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dig Global Limited is a Private Limited Company. The company registration number is 09410983. Dig Global Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of Dig Global Limited is 57 61 Charterhouse Street London England Ec1m 6ha. The company`s financial liabilities are £168.18k. It is £168.18k against last year. The cash in hand is £142.25k. It is £142.25k against last year. And the total assets are £196.92k, which is £196.92k against last year. HAWKINS, Keith Gordon is a Director of the company. HOLST, Mads Lisager is a Director of the company. JACOBS, Gary Mark is a Director of the company. NICHOLS, Richard Stephen is a Director of the company. PHILLIPS, George Brian is a Director of the company. WALK, Robert Benedict is a Director of the company. Director GRAY, Robert Andrew has been resigned. The company operates in "Advertising agencies".


dig global Key Finiance

LIABILITIES £168.18k
CASH £142.25k
TOTAL ASSETS £196.92k
All Financial Figures

Current Directors

Director
HAWKINS, Keith Gordon
Appointed Date: 28 January 2015
64 years old
Director
HOLST, Mads Lisager
Appointed Date: 28 January 2015
49 years old
Director
JACOBS, Gary Mark
Appointed Date: 01 March 2016
67 years old
Director
NICHOLS, Richard Stephen
Appointed Date: 28 January 2015
60 years old
Director
PHILLIPS, George Brian
Appointed Date: 19 October 2015
65 years old
Director
WALK, Robert Benedict
Appointed Date: 28 January 2015
58 years old

Resigned Directors

Director
GRAY, Robert Andrew
Resigned: 01 January 2016
Appointed Date: 28 January 2015
62 years old

Persons With Significant Control

Mr Richard Stephen Nichols Ma Aca
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Benedict Walk
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIG GLOBAL LIMITED Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
03 Nov 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Apr 2016
Statement of capital following an allotment of shares on 25 September 2015
  • GBP 237.50
22 Apr 2016
Particulars of variation of rights attached to shares
...
... and 13 more events
19 Oct 2015
Particulars of variation of rights attached to shares
19 Oct 2015
Change of share class name or designation
12 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 02/09/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 188
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 15

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