1ST CONTENT DIGITAL LTD
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 09402731
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, UNITED KINGDOM, TW20 0DF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Current accounting period extended from 31 January 2017 to 28 February 2017; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of 1ST CONTENT DIGITAL LTD are www.1stcontentdigital.co.uk, and www.1st-content-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Content Digital Ltd is a Private Limited Company. The company registration number is 09402731. 1st Content Digital Ltd has been working since 22 January 2015. The present status of the company is Active. The registered address of 1st Content Digital Ltd is Bank House 81 St Judes Road Englefield Green Surrey United Kingdom Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. BOTES, Barend Mattheus is a Director of the company. Director GATES, Nicole Patricia has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 22 January 2015

Director
BOTES, Barend Mattheus
Appointed Date: 22 January 2015
56 years old

Resigned Directors

Director
GATES, Nicole Patricia
Resigned: 01 February 2016
Appointed Date: 22 January 2015
38 years old

Persons With Significant Control

Mr Barend Mattheus Botes
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Ms Nicole Patricia Gates
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Caban Investments Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Exceed (Uk) Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST CONTENT DIGITAL LTD Events

31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
27 Oct 2016
Current accounting period extended from 31 January 2017 to 28 February 2017
21 Sep 2016
Accounts for a dormant company made up to 31 January 2016
25 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 3

23 Feb 2016
Termination of appointment of Nicole Patricia Gates as a director on 1 February 2016
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 3