BORN DIGITAL CREATIVE LIMITED
NEWCASTLE UPON TYNE

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Company number 07826293
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address STUDIO G26, TOFFEE FACTORY LOWER STEENBERGS YARD, QUAYSIDE, OUSEBURN, NEWCASTLE UPON TYNE, ENGLAND, NE1 2DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 October 2015; Registered office address changed from 39 Lanesborough Court Gosforth Newcastle upon Tyne NE3 3BZ to Studio G26, Toffee Factory Lower Steenbergs Yard Quayside, Ouseburn Newcastle upon Tyne NE1 2DF on 27 July 2016. The most likely internet sites of BORN DIGITAL CREATIVE LIMITED are www.borndigitalcreative.co.uk, and www.born-digital-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Born Digital Creative Limited is a Private Limited Company. The company registration number is 07826293. Born Digital Creative Limited has been working since 27 October 2011. The present status of the company is Active. The registered address of Born Digital Creative Limited is Studio G26 Toffee Factory Lower Steenbergs Yard Quayside Ouseburn Newcastle Upon Tyne England Ne1 2df. . GARDINER, Alison Jane is a Director of the company. Director WILSON, Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GARDINER, Alison Jane
Appointed Date: 27 October 2011
42 years old

Resigned Directors

Director
WILSON, Simon
Resigned: 31 May 2013
Appointed Date: 27 October 2011
57 years old

Persons With Significant Control

Miss Alison Jane Gardiner
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

BORN DIGITAL CREATIVE LIMITED Events

01 Dec 2016
Confirmation statement made on 27 October 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 October 2015
27 Jul 2016
Registered office address changed from 39 Lanesborough Court Gosforth Newcastle upon Tyne NE3 3BZ to Studio G26, Toffee Factory Lower Steenbergs Yard Quayside, Ouseburn Newcastle upon Tyne NE1 2DF on 27 July 2016
26 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
19 Jan 2016
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000

...
... and 6 more events
26 Jul 2013
Total exemption small company accounts made up to 31 October 2012
06 Jun 2013
Termination of appointment of Simon Wilson as a director
29 Oct 2012
Annual return made up to 27 October 2012 with full list of shareholders
08 Aug 2012
Registered office address changed from 14 Lansdowne Terrace Gosforth Newscastle upon Tyne Tyne and Wear NE3 1HN United Kingdom on 8 August 2012
27 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted