DIGITLONDON LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 4DG
Company number 04776610
Status Active
Incorporation Date 23 May 2003
Company Type Private Limited Company
Address 6 BREWHOUSE YARD, LONDON, EC1V 4DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Simon Gareth Bolton as a director on 14 September 2016; Termination of appointment of Laura Sarah Simon as a director on 14 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DIGITLONDON LIMITED are www.digitlondon.co.uk, and www.digitlondon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digitlondon Limited is a Private Limited Company. The company registration number is 04776610. Digitlondon Limited has been working since 23 May 2003. The present status of the company is Active. The registered address of Digitlondon Limited is 6 Brewhouse Yard London Ec1v 4dg. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. SPARK, Alexander James is a Director of the company. J. WALTER THOMPSON GROUP LIMITED is a Director of the company. J. WALTER THOMPSON U.K. HOLDINGS LIMITED is a Director of the company. Secretary BRYAN, David John has been resigned. Secretary CHAMBERS, Andrew John has been resigned. Secretary HANNEY, Kevin has been resigned. Secretary RIPPON, Alastair has been resigned. Secretary SEDDON, Nigel Francis has been resigned. Secretary SINGH, Daljit has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AUSTIN, Mark has been resigned. Director BOLTON, Simon Gareth has been resigned. Director BRYAN, David John has been resigned. Director CHAMBERS, Andrew John has been resigned. Director DAVIES, Jonathan has been resigned. Director DAVIES, Richard has been resigned. Director HAYWARD, Guy Alexander has been resigned. Director NORMAN, Robert David has been resigned. Director RICHARDSON, James Peter Charles has been resigned. Director SEDDON, Nigel Francis has been resigned. Director SIMON, Laura Sarah has been resigned. Director SINGH, Daljit has been resigned. Director SOUTHGATE, Toby Ross has been resigned. Director TELEVANTOS, Vasoula has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 16 March 2010
Director
SPARK, Alexander James
Appointed Date: 04 April 2012
54 years old
Director
J. WALTER THOMPSON GROUP LIMITED
Appointed Date: 11 March 2010
Director
J. WALTER THOMPSON U.K. HOLDINGS LIMITED
Appointed Date: 11 March 2010

Resigned Directors

Secretary
BRYAN, David John
Resigned: 03 September 2007
Appointed Date: 30 March 2006
Secretary
CHAMBERS, Andrew John
Resigned: 23 May 2003
Appointed Date: 23 May 2003
Secretary
HANNEY, Kevin
Resigned: 16 March 2010
Appointed Date: 03 September 2007
Secretary
RIPPON, Alastair
Resigned: 14 January 2005
Appointed Date: 30 July 2004
Secretary
SEDDON, Nigel Francis
Resigned: 30 March 2006
Appointed Date: 14 January 2005
Secretary
SINGH, Daljit
Resigned: 30 July 2004
Appointed Date: 23 May 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 May 2003
Appointed Date: 23 May 2003
Director
AUSTIN, Mark
Resigned: 31 May 2006
Appointed Date: 30 September 2005
65 years old
Director
BOLTON, Simon Gareth
Resigned: 14 September 2016
Appointed Date: 04 April 2012
67 years old
Director
BRYAN, David John
Resigned: 03 September 2007
Appointed Date: 30 March 2006
53 years old
Director
CHAMBERS, Andrew John
Resigned: 16 March 2010
Appointed Date: 23 May 2003
65 years old
Director
DAVIES, Jonathan
Resigned: 27 March 2015
Appointed Date: 01 March 2014
56 years old
Director
DAVIES, Richard
Resigned: 30 June 2005
Appointed Date: 30 July 2004
62 years old
Director
HAYWARD, Guy Alexander
Resigned: 11 January 2012
Appointed Date: 11 March 2010
61 years old
Director
NORMAN, Robert David
Resigned: 30 September 2005
Appointed Date: 30 July 2004
65 years old
Director
RICHARDSON, James Peter Charles
Resigned: 03 April 2012
Appointed Date: 11 January 2012
45 years old
Director
SEDDON, Nigel Francis
Resigned: 30 March 2006
Appointed Date: 30 July 2004
62 years old
Director
SIMON, Laura Sarah
Resigned: 14 September 2016
Appointed Date: 11 January 2012
49 years old
Director
SINGH, Daljit
Resigned: 16 March 2010
Appointed Date: 23 May 2003
56 years old
Director
SOUTHGATE, Toby Ross
Resigned: 01 March 2014
Appointed Date: 04 April 2012
49 years old
Director
TELEVANTOS, Vasoula
Resigned: 04 August 2004
Appointed Date: 29 July 2004
46 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 May 2003
Appointed Date: 23 May 2003

DIGITLONDON LIMITED Events

21 Oct 2016
Termination of appointment of Simon Gareth Bolton as a director on 14 September 2016
21 Oct 2016
Termination of appointment of Laura Sarah Simon as a director on 14 September 2016
13 Oct 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
04 May 2016
Satisfaction of charge 2 in full
...
... and 80 more events
03 Jul 2003
New director appointed
03 Jul 2003
New secretary appointed;new director appointed
03 Jul 2003
Director resigned
03 Jul 2003
Secretary resigned
23 May 2003
Incorporation

DIGITLONDON LIMITED Charges

30 April 2010
Rent deposit deed
Delivered: 1 May 2010
Status: Satisfied on 4 May 2016
Persons entitled: Donating Charity Limited
Description: The account see image for full details.
18 April 2005
Debenture
Delivered: 20 April 2005
Status: Satisfied on 4 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2005
Rent deposit deed
Delivered: 1 April 2005
Status: Satisfied on 4 May 2016
Persons entitled: Donating Charity Limited and Hurdale Charity Limited
Description: The interest in the rent deposit of £25,000.00.

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