STINGRAY DIGITAL INTERNATIONAL LIMITED
LONDON MUSIC CHOICE LIMITED MUSIC CHOICE EUROPE LIMITED

Hellopages » Greater London » Islington » N5 1XL

Company number 02838971
Status Active
Incorporation Date 23 July 1993
Company Type Private Limited Company
Address 25-27 HORSELL ROAD, LONDON, ENGLAND, N5 1XL
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Registered office address changed from 83 Blackfriars Road London SE1 8HA to 25-27 Horsell Road London N5 1XL on 6 January 2017; Full accounts made up to 31 March 2016; Second filing of Confirmation Statement dated 07/07/2016. The most likely internet sites of STINGRAY DIGITAL INTERNATIONAL LIMITED are www.stingraydigitalinternational.co.uk, and www.stingray-digital-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stingray Digital International Limited is a Private Limited Company. The company registration number is 02838971. Stingray Digital International Limited has been working since 23 July 1993. The present status of the company is Active. The registered address of Stingray Digital International Limited is 25 27 Horsell Road London England N5 1xl. . BOYKO, Eric is a Director of the company. JOHNSTONE, Christopher Bruce is a Director of the company. Secretary CLARKSON, Jeffrey Robert has been resigned. Secretary HILLIER, Mark Stephen has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary NIGLAS, Richard Rein has been resigned. Secretary TIERNEY, William Joseph has been resigned. Secretary YAHYA, Farouk has been resigned. Director ACKERMAN, James Jay has been resigned. Director APPS, Jonathan Michael Charles has been resigned. Director BAZALGETTE, Simon Louis has been resigned. Director CLARKSON, Jeffrey Robert has been resigned. Director DALY, Mary Margaret has been resigned. Director FREUDENSTEIN, Richard has been resigned. Director GEORGE, Simon John Nicholas has been resigned. Director GRABER, Stuart has been resigned. Director GREGG, John Francis has been resigned. Director HILLIER, Mark Stephen has been resigned. Director IMI, Matthew Anthony has been resigned. Director JONES, Sian Linda has been resigned. Nominee Director LEGIST DIRECTORS LIMITED has been resigned. Director LONG, Tracy Elisabeth has been resigned. Director O'MALLEY, Donagh has been resigned. Director PODOROWSKY, Gary has been resigned. Director STEINBERG, Bruce David has been resigned. Director VIDICH, Paul has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
BOYKO, Eric
Appointed Date: 15 April 2011
55 years old
Director
JOHNSTONE, Christopher Bruce
Appointed Date: 24 March 2011
63 years old

Resigned Directors

Secretary
CLARKSON, Jeffrey Robert
Resigned: 24 March 2011
Appointed Date: 12 January 2004
Secretary
HILLIER, Mark Stephen
Resigned: 30 September 2003
Appointed Date: 03 May 1994
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 13 December 1993
Appointed Date: 23 July 1993
Secretary
NIGLAS, Richard Rein
Resigned: 03 May 1994
Appointed Date: 28 February 1994
Secretary
TIERNEY, William Joseph
Resigned: 28 February 1994
Appointed Date: 13 December 1993
Secretary
YAHYA, Farouk
Resigned: 12 January 2004
Appointed Date: 30 September 2003
Director
ACKERMAN, James Jay
Resigned: 25 September 1998
Appointed Date: 02 February 1998
58 years old
Director
APPS, Jonathan Michael Charles
Resigned: 24 February 2003
Appointed Date: 22 May 2002
61 years old
Director
BAZALGETTE, Simon Louis
Resigned: 24 February 2003
Appointed Date: 10 September 1999
63 years old
Director
CLARKSON, Jeffrey Robert
Resigned: 24 March 2011
Appointed Date: 27 July 2005
62 years old
Director
DALY, Mary Margaret
Resigned: 17 February 2010
Appointed Date: 22 May 2002
60 years old
Director
FREUDENSTEIN, Richard
Resigned: 22 May 2002
Appointed Date: 29 November 1999
60 years old
Director
GEORGE, Simon John Nicholas
Resigned: 01 September 2006
Appointed Date: 09 July 2003
53 years old
Director
GRABER, Stuart
Resigned: 31 December 1999
Appointed Date: 06 October 1994
72 years old
Director
GREGG, John Francis
Resigned: 15 April 2011
Appointed Date: 17 February 2010
61 years old
Director
HILLIER, Mark Stephen
Resigned: 22 May 2002
Appointed Date: 13 December 1993
70 years old
Director
IMI, Matthew Anthony
Resigned: 22 May 2002
Appointed Date: 24 May 1999
58 years old
Director
JONES, Sian Linda
Resigned: 26 February 2004
Appointed Date: 09 July 2003
63 years old
Nominee Director
LEGIST DIRECTORS LIMITED
Resigned: 31 December 1993
Appointed Date: 23 July 1993
Director
LONG, Tracy Elisabeth
Resigned: 24 May 1999
Appointed Date: 02 February 1998
63 years old
Director
O'MALLEY, Donagh
Resigned: 20 August 2004
Appointed Date: 16 April 2003
53 years old
Director
PODOROWSKY, Gary
Resigned: 03 May 2002
Appointed Date: 02 February 1998
67 years old
Director
STEINBERG, Bruce David
Resigned: 08 October 1999
Appointed Date: 13 January 1999
68 years old
Director
VIDICH, Paul
Resigned: 22 May 2002
Appointed Date: 02 February 1998
75 years old

Persons With Significant Control

Mr Christopher Bruce Johnstone
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Eric Boyko
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Stingray Digital Group Inc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

STINGRAY DIGITAL INTERNATIONAL LIMITED Events

06 Jan 2017
Registered office address changed from 83 Blackfriars Road London SE1 8HA to 25-27 Horsell Road London N5 1XL on 6 January 2017
05 Jan 2017
Full accounts made up to 31 March 2016
22 Nov 2016
Second filing of Confirmation Statement dated 07/07/2016
16 Nov 2016
Memorandum and Articles of Association
16 Nov 2016
Resolutions
  • RES13 ‐ A share subscription letter authorising the directors of the company to issue new shares 31/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 147 more events
21 Jan 1994
Secretary resigned
21 Jan 1994
Director resigned
21 Jan 1994
New secretary appointed
17 Dec 1993
Company name changed FCB1047 LIMITED\certificate issued on 17/12/93
23 Jul 1993
Incorporation

STINGRAY DIGITAL INTERNATIONAL LIMITED Charges

17 November 2011
Debenture
Delivered: 21 November 2011
Status: Outstanding
Persons entitled: National Bank of Canada
Description: By way of fixed and floating charge all rights title and…
30 June 2006
Mortgage
Delivered: 6 July 2006
Status: Satisfied on 26 July 2011
Persons entitled: Barclays Bank PLC
Description: Supplier hewlett packard invoice no 6402615/6, 404639/40…
20 January 2006
Debenture
Delivered: 26 January 2006
Status: Satisfied on 26 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2000
Rent deposit deed
Delivered: 23 June 2000
Status: Satisfied on 17 February 2006
Persons entitled: Turner Broadcasting System Europe Limited
Description: £200,000 together with £35,000 in addition in respect of…

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