EMBRYO DIGITAL LTD
MANCHESTER

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Company number 09361701
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address LLOYDS HOUSE, 18 - 22 LLOYD STREET, MANCHESTER, GREATER MANCHESTER, ENGLAND, M2 5WA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Director's details changed for Mr Anthony Ross Green on 17 December 2016; Registered office address changed from 107 Former St Georges Church Arundel Street Castlefield Manchester Greater Manchester M15 4JZ England to Lloyds House 18 - 22 Lloyd Street Manchester Greater Manchester M2 5WA on 3 January 2017. The most likely internet sites of EMBRYO DIGITAL LTD are www.embryodigital.co.uk, and www.embryo-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embryo Digital Ltd is a Private Limited Company. The company registration number is 09361701. Embryo Digital Ltd has been working since 18 December 2014. The present status of the company is Active. The registered address of Embryo Digital Ltd is Lloyds House 18 22 Lloyd Street Manchester Greater Manchester England M2 5wa. . FROST, Peter Edward is a Director of the company. GREEN, Anthony Ross is a Director of the company. Director TOFT, David Michael has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
FROST, Peter Edward
Appointed Date: 03 October 2016
38 years old
Director
GREEN, Anthony Ross
Appointed Date: 01 February 2015
36 years old

Resigned Directors

Director
TOFT, David Michael
Resigned: 21 December 2015
Appointed Date: 18 December 2014
34 years old

Persons With Significant Control

Mr Peter Edward Frost
Notified on: 27 September 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Ross Green
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBRYO DIGITAL LTD Events

01 Feb 2017
Confirmation statement made on 18 December 2016 with updates
31 Jan 2017
Director's details changed for Mr Anthony Ross Green on 17 December 2016
03 Jan 2017
Registered office address changed from 107 Former St Georges Church Arundel Street Castlefield Manchester Greater Manchester M15 4JZ England to Lloyds House 18 - 22 Lloyd Street Manchester Greater Manchester M2 5WA on 3 January 2017
17 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2016
Particulars of variation of rights attached to shares
...
... and 9 more events
19 Jan 2016
Termination of appointment of David Michael Toft as a director on 21 December 2015
08 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP .1
10 Feb 2015
Appointment of Mr Anthony Ross Green as a director on 1 February 2015
10 Feb 2015
Registered office address changed from 78 Carlton Road Carlton Road Worksop Nottinghamshire S80 1PH United Kingdom to 2 Genesis Business Park Sheffield Road Rotherham South Yorkshire S60 1DX on 10 February 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

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