GLASS DIGITAL LIMITED
NEWCASTLE UPON TYNE

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Company number 08916565
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address SUITE 5 BUDDLE HOUSE, BUDDLE ROAD, NEWCASTLE UPON TYNE, NE4 8AW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Appointment of Mr Craig William Hall as a director on 2 August 2016; Director's details changed for Mr Jonathan Charles Rayson on 2 August 2016. The most likely internet sites of GLASS DIGITAL LIMITED are www.glassdigital.co.uk, and www.glass-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Glass Digital Limited is a Private Limited Company. The company registration number is 08916565. Glass Digital Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of Glass Digital Limited is Suite 5 Buddle House Buddle Road Newcastle Upon Tyne Ne4 8aw. . BIRCH, Jonathan Charles Rayson is a Director of the company. CLOSE, Stephen William is a Director of the company. GALLAGHER, Bridie is a Director of the company. GALLAGHER, Richard is a Director of the company. HALL, Craig William is a Director of the company. SWANN, Marc Singleton is a Director of the company. Director DEDMAN, Philip Gregory has been resigned. Director HANY, Adil has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BIRCH, Jonathan Charles Rayson
Appointed Date: 02 August 2016
39 years old
Director
CLOSE, Stephen William
Appointed Date: 02 August 2016
50 years old
Director
GALLAGHER, Bridie
Appointed Date: 28 February 2014
42 years old
Director
GALLAGHER, Richard
Appointed Date: 15 June 2015
44 years old
Director
HALL, Craig William
Appointed Date: 02 August 2016
38 years old
Director
SWANN, Marc Singleton
Appointed Date: 02 August 2016
39 years old

Resigned Directors

Director
DEDMAN, Philip Gregory
Resigned: 01 March 2016
Appointed Date: 15 June 2015
55 years old
Director
HANY, Adil
Resigned: 28 February 2014
Appointed Date: 28 February 2014
52 years old

Persons With Significant Control

Mrs Bridie Gallagher
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – 75% or more

GLASS DIGITAL LIMITED Events

23 Feb 2017
Micro company accounts made up to 31 December 2016
31 Jan 2017
Appointment of Mr Craig William Hall as a director on 2 August 2016
22 Dec 2016
Director's details changed for Mr Jonathan Charles Rayson on 2 August 2016
22 Dec 2016
Appointment of Mr Marc Singleton Swann as a director on 2 August 2016
22 Dec 2016
Appointment of Mr Jonathan Charles Rayson as a director on 2 August 2016
...
... and 14 more events
03 Apr 2014
Annual return made up to 1 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-03
03 Apr 2014
Registered office address changed from 9 the Lairage Ponteland Newcastle upon Tyne NE20 9SA England on 3 April 2014
18 Mar 2014
Director's details changed for Adil Haroon Hany on 28 February 2014
17 Mar 2014
Director's details changed for Adil Haroon on 28 February 2014
28 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GLASS DIGITAL LIMITED Charges

27 August 2015
Charge code 0891 6565 0001
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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