DIGITAL MAIL LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DD

Company number 02661078
Status Active
Incorporation Date 7 November 1991
Company Type Private Limited Company
Address TABERNACLE COURT, 16-28 TABERNACLE STREET, LONDON, ENGLAND, EC2A 4DD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 3,350.5 ; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of DIGITAL MAIL LIMITED are www.digitalmail.co.uk, and www.digital-mail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one 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 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Mail Limited is a Private Limited Company. The company registration number is 02661078. Digital Mail Limited has been working since 07 November 1991. The present status of the company is Active. The registered address of Digital Mail Limited is Tabernacle Court 16 28 Tabernacle Street London England Ec2a 4dd. . DARWIN, Robert George is a Secretary of the company. DARWIN, Robert George is a Director of the company. LAKE, Alexander Julian is a Director of the company. Secretary BORTHWICK, Donald Gavin has been resigned. Director BATES, Alan Christopher has been resigned. Director BLAKE, Leslie has been resigned. Director BORTHWICK, Donald Gavin has been resigned. Director COOK, Peter Thomas has been resigned. Director DARWIN, George Erasmus has been resigned. Director HODGSON, Allan Archibald has been resigned. Director WABSCHALL, Mark has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
DARWIN, Robert George
Appointed Date: 10 January 1994
Director
DARWIN, Robert George

66 years old
Director
LAKE, Alexander Julian
Appointed Date: 29 June 1996
59 years old

Resigned Directors

Secretary
BORTHWICK, Donald Gavin
Resigned: 16 December 1993
Director
BATES, Alan Christopher
Resigned: 31 May 1998
Appointed Date: 15 January 1997
83 years old
Director
BLAKE, Leslie
Resigned: 27 February 1998
Appointed Date: 08 December 1993
83 years old
Director
BORTHWICK, Donald Gavin
Resigned: 16 December 1993
64 years old
Director
COOK, Peter Thomas
Resigned: 01 December 2001
Appointed Date: 19 November 1996
69 years old
Director
DARWIN, George Erasmus
Resigned: 10 September 2013
Appointed Date: 08 December 1993
98 years old
Director
HODGSON, Allan Archibald
Resigned: 15 May 1998
Appointed Date: 29 October 1996
88 years old
Director
WABSCHALL, Mark
Resigned: 08 December 1993
70 years old

DIGITAL MAIL LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 3,350.5
09 Feb 2016
Total exemption full accounts made up to 30 April 2015
05 Jan 2016
Registered office address changed from Second Floor 6 Osborn Street London E1 6TD to Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD on 5 January 2016
16 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 3,350.5
...
... and 90 more events
05 Dec 1991
Ad 07/11/91--------- £ si 98@1=98 £ ic 2/100
05 Dec 1991
New director appointed
05 Dec 1991
Accounting reference date notified as 31/03
13 Nov 1991
Secretary resigned
07 Nov 1991
Incorporation

DIGITAL MAIL LIMITED Charges

17 November 2010
Deed of rental deposit
Delivered: 1 December 2010
Status: Satisfied on 2 July 2014
Persons entitled: Lms (City Road) Limited
Description: Interest in the interest earning deposit account being the…
24 June 2004
Rent deposit deed
Delivered: 2 July 2004
Status: Satisfied on 5 October 2012
Persons entitled: The New River Company Limited
Description: A book debts of £5,309.83 together with all interest…
13 May 1999
Rent deposit deed
Delivered: 18 May 1999
Status: Satisfied on 5 October 2012
Persons entitled: Charles Kendall & Partners Investments Limited
Description: £8,475.
15 January 1997
Fixed and floating charge
Delivered: 18 January 1997
Status: Satisfied on 9 July 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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