DIGITAL R3ALM INTERNATIONAL PLC
HAYWARDS HEATH DIGITAL REALM INTERNATIONAL PLC PRINT & TV PLC

Hellopages » West Sussex » Mid Sussex » RH17 7NP

Company number 09257193
Status Active
Incorporation Date 9 October 2014
Company Type Public Limited Company
Address PITCHCROFT SLOOP LANE, SCAYNES HILL, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH17 7NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Bernie O'neill as a director on 1 February 2017; Termination of appointment of Edward James Probert Evans as a director on 1 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 . The most likely internet sites of DIGITAL R3ALM INTERNATIONAL PLC are www.digitalr3alminternational.co.uk, and www.digital-r3alm-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Balcombe Rail Station is 5.9 miles; to Uckfield Rail Station is 6 miles; to Three Bridges Rail Station is 9.7 miles; to Falmer Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital R3alm International Plc is a Public Limited Company. The company registration number is 09257193. Digital R3alm International Plc has been working since 09 October 2014. The present status of the company is Active. The registered address of Digital R3alm International Plc is Pitchcroft Sloop Lane Scaynes Hill Haywards Heath West Sussex England Rh17 7np. . O'NEILL, Bernie is a Director of the company. LONDON TELEVISION LTD is a Director of the company. Secretary PETER P ADAM has been resigned. Secretary PETER P ADAM has been resigned. Director ADAM, Peter Paul has been resigned. Director EVANS, Edward James Probert has been resigned. The company operates in "Dormant Company".


Current Directors

Director
O'NEILL, Bernie
Appointed Date: 01 February 2017
59 years old
Director
LONDON TELEVISION LTD
Appointed Date: 09 October 2014

Resigned Directors

Secretary
PETER P ADAM
Resigned: 08 April 2016
Appointed Date: 01 January 2015
Secretary
PETER P ADAM
Resigned: 31 December 2014
Appointed Date: 09 October 2014
Director
ADAM, Peter Paul
Resigned: 08 October 2015
Appointed Date: 09 October 2014
69 years old
Director
EVANS, Edward James Probert
Resigned: 01 February 2017
Appointed Date: 09 October 2015
60 years old

Persons With Significant Control

London Television Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

DIGITAL R3ALM INTERNATIONAL PLC Events

02 Feb 2017
Appointment of Mr Bernie O'neill as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Edward James Probert Evans as a director on 1 February 2017
03 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
03 Jan 2017
Current accounting period extended from 31 October 2016 to 31 March 2017
19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
...
... and 10 more events
07 Sep 2015
Registered office address changed from 5 Sea Court the Passage Margate Kent CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 7 September 2015
07 Sep 2015
Secretary's details changed for Peter P Adam on 7 September 2015
23 Jan 2015
Appointment of Peter P Adam as a secretary on 1 January 2015
23 Jan 2015
Termination of appointment of Peter P Adam as a secretary on 31 December 2014
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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