THEM DIGITAL ASSISTANCE LTD

Hellopages » Greater London » Islington » EC1M 5PA

Company number 04680604
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 4TH FLOOR 1-5 CLERKENWELL ROAD, LONDON, EC1M 5PA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of THEM DIGITAL ASSISTANCE LTD are www.themdigitalassistance.co.uk, and www.them-digital-assistance.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 Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Them Digital Assistance Ltd is a Private Limited Company. The company registration number is 04680604. Them Digital Assistance Ltd has been working since 27 February 2003. The present status of the company is Active. The registered address of Them Digital Assistance Ltd is 4th Floor 1 5 Clerkenwell Road London Ec1m 5pa. . WILLSON, Jason Anthony is a Secretary of the company. HUSSEIN, Jemal is a Director of the company. MORZARIA, Sunil is a Director of the company. WILLSON, Jason Anthony is a Director of the company. Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILLSON, Jason Anthony
Appointed Date: 27 February 2003
Director
HUSSEIN, Jemal
Appointed Date: 27 February 2003
54 years old
Director
MORZARIA, Sunil
Appointed Date: 27 February 2003
66 years old
Director
WILLSON, Jason Anthony
Appointed Date: 27 February 2003
60 years old

Resigned Directors

Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
RAPID NOMINEES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mr Sunil Morzaria
Notified on: 1 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Anthony Willson
Notified on: 1 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jemal Hussein
Notified on: 1 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEM DIGITAL ASSISTANCE LTD Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
...
... and 31 more events
11 Mar 2003
New director appointed
11 Mar 2003
New director appointed
11 Mar 2003
Ad 27/02/03--------- £ si 99@1=99 £ ic 1/100
10 Mar 2003
Secretary resigned
27 Feb 2003
Incorporation

Similar Companies

THEM CONNECT LIMITED THEM DESIGN LIMITED THEM FOUNDATION THEM LONDON LIMITED THEM LOVERLY WORDZ LTD THEM ORTHO LTD THEM PICTURES LTD