4REALDIGITAL LIMITED
BATTLE

Hellopages » East Sussex » Rother » TN33 0LR

Company number 05628579
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address LOOSE CHIPPINGS, CANADIA ROAD, BATTLE, EAST SUSSEX, TN33 0LR
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Terence Frederick Scully as a director on 18 April 2016. The most likely internet sites of 4REALDIGITAL LIMITED are www.4realdigital.co.uk, and www.4realdigital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Robertsbridge Rail Station is 3.8 miles; to St Leonards Warrior Square Rail Station is 6.2 miles; to Cooden Beach Rail Station is 7.2 miles; to Pevensey Bay Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4realdigital Limited is a Private Limited Company. The company registration number is 05628579. 4realdigital Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of 4realdigital Limited is Loose Chippings Canadia Road Battle East Sussex Tn33 0lr. . GORDON, Martin is a Secretary of the company. GORDON, Martin is a Director of the company. MOUNTFORD, Jennifer Susan is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SCULLY, Terence Frederick has been resigned. Director SCULLY, Terence Frederick has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
GORDON, Martin
Appointed Date: 18 November 2005
Director
GORDON, Martin
Appointed Date: 18 November 2005
78 years old
Director
MOUNTFORD, Jennifer Susan
Appointed Date: 01 October 2011
73 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Director
SCULLY, Terence Frederick
Resigned: 18 April 2016
Appointed Date: 01 December 2012
93 years old
Director
SCULLY, Terence Frederick
Resigned: 01 October 2011
Appointed Date: 18 November 2005
93 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Mr Martin Gordon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4REALDIGITAL LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
01 Dec 2016
Termination of appointment of Terence Frederick Scully as a director on 18 April 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
...
... and 30 more events
29 Nov 2005
New director appointed
29 Nov 2005
Director resigned
29 Nov 2005
New secretary appointed;new director appointed
29 Nov 2005
Secretary resigned
18 Nov 2005
Incorporation

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