POSITIVE DIGITAL LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW1 2AG

Company number 05350547
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address WILLOUGHBY HOUSE, 439 RICHMOND, ROAD, RICHMOND UPON THAMES, MIDDLESEX, TW1 2AG
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Auditor's resignation; Confirmation statement made on 2 February 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of POSITIVE DIGITAL LIMITED are www.positivedigital.co.uk, and www.positive-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Positive Digital Limited is a Private Limited Company. The company registration number is 05350547. Positive Digital Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of Positive Digital Limited is Willoughby House 439 Richmond Road Richmond Upon Thames Middlesex Tw1 2ag. . MILLER, Timothy James is a Secretary of the company. MILLER, Timothy James is a Director of the company. REITER, Julian Andrew is a Director of the company. Secretary HONAN, Maia has been resigned. Secretary HGR SECRETARIES LTD has been resigned. Director HONAN, Maia has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
MILLER, Timothy James
Appointed Date: 05 February 2013
Director
MILLER, Timothy James
Appointed Date: 02 February 2005
62 years old
Director
REITER, Julian Andrew
Appointed Date: 13 September 2006
58 years old

Resigned Directors

Secretary
HONAN, Maia
Resigned: 05 February 2013
Appointed Date: 02 February 2005
Secretary
HGR SECRETARIES LTD
Resigned: 02 February 2005
Appointed Date: 02 February 2005
Director
HONAN, Maia
Resigned: 13 September 2006
Appointed Date: 02 February 2005
57 years old

Persons With Significant Control

Group Positive Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POSITIVE DIGITAL LIMITED Events

28 Mar 2017
Auditor's resignation
06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
04 Aug 2016
Accounts for a small company made up to 31 December 2015
04 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
12 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 36 more events
30 Sep 2005
£ nc 4000/1000 02/02/05
30 Sep 2005
Ad 03/02/05--------- £ si 59@1=59 £ ic 41/100
30 Sep 2005
Ad 03/02/05--------- £ si 40@1=40 £ ic 1/41
22 Feb 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
02 Feb 2005
Incorporation

POSITIVE DIGITAL LIMITED Charges

8 May 2009
Charge of deposit
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £100,000 credited to account…
27 January 2006
Debenture
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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