ONEFIFTY DIGITAL LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4AY
Company number 09845992
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address 24A ST. JOHN STREET, LONDON, ENGLAND, EC1M 4AY
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Previous accounting period shortened from 31 October 2016 to 31 March 2016. The most likely internet sites of ONEFIFTY DIGITAL LIMITED are www.onefiftydigital.co.uk, and www.onefifty-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 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.Onefifty Digital Limited is a Private Limited Company. The company registration number is 09845992. Onefifty Digital Limited has been working since 28 October 2015. The present status of the company is Active. The registered address of Onefifty Digital Limited is 24a St John Street London England Ec1m 4ay. . BUCKETT, Katie is a Director of the company. CARR, Joanne Lesley is a Director of the company. GORDON MACINTOSH, James is a Director of the company. PEARMAIN, Alex is a Director of the company. Director GRAHAM, Stuart has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
BUCKETT, Katie
Appointed Date: 22 December 2015
42 years old
Director
CARR, Joanne Lesley
Appointed Date: 22 December 2015
57 years old
Director
GORDON MACINTOSH, James
Appointed Date: 22 December 2015
50 years old
Director
PEARMAIN, Alex
Appointed Date: 22 December 2015
41 years old

Resigned Directors

Director
GRAHAM, Stuart
Resigned: 22 December 2015
Appointed Date: 28 October 2015
57 years old

Persons With Significant Control

Mrs Katie Buckett
Notified on: 1 October 2016
42 years old
Nature of control: Has significant influence or control
Mr Alex Permain
Notified on: 1 October 2016
41 years old
Nature of control: Has significant influence or control
Hope&Glory Communications Llp
Notified on: 1 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONEFIFTY DIGITAL LIMITED Events

14 Mar 2017
Confirmation statement made on 27 October 2016 with updates
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
13 Sep 2016
Previous accounting period shortened from 31 October 2016 to 31 March 2016
04 Feb 2016
Appointment of James Gordon Macintosh as a director on 22 December 2015
04 Feb 2016
Appointment of Joanne Lesley Carr as a director on 22 December 2015
...
... and 3 more events
20 Jan 2016
Change of share class name or designation
20 Jan 2016
Termination of appointment of Stuart Graham as a director on 22 December 2015
20 Jan 2016
Appointment of Alex Pearmain as a director on 22 December 2015
20 Jan 2016
Appointment of Katie Buckett as a director on 22 December 2015
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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