DIGITALML LIMITED
MC134 LIMITED

Hellopages » Greater London » Kensington and Chelsea » W2 4TA

Company number 04013647
Status Active
Incorporation Date 13 June 2000
Company Type Private Limited Company
Address 2 CHEPSTOW PLACE, LONDON, W2 4TA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 84,267.86 ; Register(s) moved to registered inspection location C/O Debbie Bentley Origin Western Road Bracknell Berkshire RG12 1US. The most likely internet sites of DIGITALML LIMITED are www.digitalml.co.uk, and www.digitalml.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.8 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digitalml Limited is a Private Limited Company. The company registration number is 04013647. Digitalml Limited has been working since 13 June 2000. The present status of the company is Active. The registered address of Digitalml Limited is 2 Chepstow Place London W2 4ta. . BENTLEY, Debbie is a Secretary of the company. SINDALL, Jeremy John is a Director of the company. Secretary MB SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BENTLEY, Debbie
Appointed Date: 01 February 2001
Director
SINDALL, Jeremy John
Appointed Date: 20 July 2000
62 years old

Resigned Directors

Secretary
MB SECRETARIES LIMITED
Resigned: 01 February 2001
Appointed Date: 20 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2000
Appointed Date: 13 June 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 July 2000
Appointed Date: 13 June 2000

DIGITALML LIMITED Events

03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 84,267.86
12 Jul 2016
Register(s) moved to registered inspection location C/O Debbie Bentley Origin Western Road Bracknell Berkshire RG12 1US
11 Jul 2016
Register inspection address has been changed to C/O Debbie Bentley Origin Western Road Bracknell Berkshire RG12 1US
05 Oct 2015
Satisfaction of charge 1 in full
...
... and 92 more events
28 Jul 2000
New director appointed
28 Jul 2000
New secretary appointed
28 Jul 2000
Registered office changed on 28/07/00 from: 1 mitchell lane bristol avon BS1 6BZ
25 Jul 2000
Company name changed MC134 LIMITED\certificate issued on 26/07/00
13 Jun 2000
Incorporation

DIGITALML LIMITED Charges

8 September 2015
Charge code 0401 3647 0002
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 June 2005
Debenture
Delivered: 27 June 2005
Status: Satisfied on 5 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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