GLOW DIGITAL MEDIA LIMITED
LONDON ENGAGING MOBILE MARKETING LIMITED

Hellopages » Greater London » Islington » EC1R 5EJ

Company number 06752950
Status Active
Incorporation Date 19 November 2008
Company Type Private Limited Company
Address 3-7 HERBAL HILL, LONDON, EC1R 5EJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Statement of capital following an allotment of shares on 18 February 2016 GBP 27.641799 . The most likely internet sites of GLOW DIGITAL MEDIA LIMITED are www.glowdigitalmedia.co.uk, and www.glow-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glow Digital Media Limited is a Private Limited Company. The company registration number is 06752950. Glow Digital Media Limited has been working since 19 November 2008. The present status of the company is Active. The registered address of Glow Digital Media Limited is 3 7 Herbal Hill London Ec1r 5ej. . ROUTLEY, Damian is a Director of the company. Director BLAKEY, Simon Charles has been resigned. Director GALLARDO, Christian Hernandez has been resigned. Director HEINEMANN, Florian has been resigned. Director HELSTRIP, John has been resigned. Director MILBOURN, Ian Leathley has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ROUTLEY, Damian
Appointed Date: 19 November 2008
47 years old

Resigned Directors

Director
BLAKEY, Simon Charles
Resigned: 03 December 2015
Appointed Date: 19 December 2012
52 years old
Director
GALLARDO, Christian Hernandez
Resigned: 18 February 2016
Appointed Date: 10 July 2014
50 years old
Director
HEINEMANN, Florian
Resigned: 18 February 2016
Appointed Date: 19 December 2012
49 years old
Director
HELSTRIP, John
Resigned: 28 April 2015
Appointed Date: 12 June 2009
57 years old
Director
MILBOURN, Ian Leathley
Resigned: 18 February 2016
Appointed Date: 17 July 2014
49 years old

Persons With Significant Control

Adtz Corp S.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOW DIGITAL MEDIA LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 19 November 2016 with updates
14 Mar 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 27.641799
04 Mar 2016
Termination of appointment of Ian Leathley Milbourn as a director on 18 February 2016
04 Mar 2016
Termination of appointment of Florian Heinemann as a director on 18 February 2016
...
... and 65 more events
16 Jun 2009
Director appointed john helstrip
16 Jun 2009
Ad 09/06/09\gbp si 1@1=1\gbp ic 1/2\
16 Jun 2009
Registered office changed on 16/06/2009 from suite 404 324 regent street london W1B 3HH united kingdom
02 Jun 2009
Company name changed engaging mobile marketing LIMITED\certificate issued on 05/06/09
19 Nov 2008
Incorporation

GLOW DIGITAL MEDIA LIMITED Charges

29 July 2015
Charge code 0675 2950 0003
Delivered: 6 August 2015
Status: Satisfied on 22 February 2016
Persons entitled: Notion Capital 2 LP (LP014907)
Description: As a continuing security for the payment and discharge of…
29 April 2015
Charge code 0675 2950 0002
Delivered: 20 May 2015
Status: Satisfied on 22 February 2016
Persons entitled: Notion Capital 2 LP (Acting Through Its General Partner Notion Gp LLP)
Description: Regus offices 344-354 hgrtays inn road london: wework…
28 February 2013
Rental deposit deed
Delivered: 4 March 2013
Status: Outstanding
Persons entitled: London & Central Investments Limited
Description: The sum of £8,700.00.

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