DIGITAVIA LIMITED
EGHAM DIGITAL MESSAGE LIMITED TRENVAR LIMITED

Hellopages » Surrey » Runnymede » TW20 8RB
Company number 04988653
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 12/13 EGHAM BUSINESS VILLAGE, CRABTREE ROAD, EGHAM, ENGLAND, TW20 8RB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Ms Nur Shabena Mannan as a director on 28 February 2017; Confirmation statement made on 8 December 2016 with updates; Registered office address changed from 11 Egham Business Village Crabtree Road Egham Surrey TW20 8RB to 12/13 Egham Business Village, Crabtree Road Egham TW20 8RB on 14 October 2016. The most likely internet sites of DIGITAVIA LIMITED are www.digitavia.co.uk, and www.digitavia.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-two years and two months. The distance to to Feltham Rail Station is 5.7 miles; to Slough Rail Station is 7.2 miles; to Burnham (Berks) Rail Station is 9 miles; to Taplow Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digitavia Limited is a Private Limited Company. The company registration number is 04988653. Digitavia Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Digitavia Limited is 12 13 Egham Business Village Crabtree Road Egham England Tw20 8rb. The company`s financial liabilities are £523.58k. It is £107.37k against last year. The cash in hand is £502.73k. It is £404.23k against last year. And the total assets are £3022.58k, which is £166.19k against last year. CLARKE, Daryl Barry is a Director of the company. FIELD, Samantha Jane is a Director of the company. MANNAN, Nur Shabena is a Director of the company. PITT, Darren is a Director of the company. WINDEBANK, Mike is a Director of the company. Secretary BARDEN, Amanda Jane has been resigned. Secretary CLARKE, Sarah Louise has been resigned. Secretary PHILLPOT, Raymond Neil has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PHILLPOT, Raymond Neil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


digitavia Key Finiance

LIABILITIES £523.58k
+25%
CASH £502.73k
+410%
TOTAL ASSETS £3022.58k
+5%
All Financial Figures

Current Directors

Director
CLARKE, Daryl Barry
Appointed Date: 10 December 2003
58 years old
Director
FIELD, Samantha Jane
Appointed Date: 01 November 2014
57 years old
Director
MANNAN, Nur Shabena
Appointed Date: 28 February 2017
54 years old
Director
PITT, Darren
Appointed Date: 01 November 2014
55 years old
Director
WINDEBANK, Mike
Appointed Date: 01 November 2014
57 years old

Resigned Directors

Secretary
BARDEN, Amanda Jane
Resigned: 30 September 2008
Appointed Date: 22 September 2006
Secretary
CLARKE, Sarah Louise
Resigned: 01 April 2012
Appointed Date: 31 March 2012
Secretary
PHILLPOT, Raymond Neil
Resigned: 22 September 2006
Appointed Date: 10 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 December 2003
Appointed Date: 08 December 2003
Director
PHILLPOT, Raymond Neil
Resigned: 22 September 2006
Appointed Date: 10 December 2003
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Daryl Barry Clarke
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIGITAVIA LIMITED Events

28 Feb 2017
Appointment of Ms Nur Shabena Mannan as a director on 28 February 2017
20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
14 Oct 2016
Registered office address changed from 11 Egham Business Village Crabtree Road Egham Surrey TW20 8RB to 12/13 Egham Business Village, Crabtree Road Egham TW20 8RB on 14 October 2016
07 Jun 2016
Total exemption full accounts made up to 31 August 2015
23 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
...
... and 56 more events
22 Jan 2004
New secretary appointed;new director appointed
21 Jan 2004
Secretary resigned
21 Jan 2004
Director resigned
17 Dec 2003
Registered office changed on 17/12/03 from: 788-790 finchley road london NW11 7TJ
08 Dec 2003
Incorporation

DIGITAVIA LIMITED Charges

20 July 2012
All assets debenture
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 May 2005
Debenture deed
Delivered: 19 May 2005
Status: Satisfied on 14 March 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2004
All asset debenture deed
Delivered: 27 April 2004
Status: Satisfied on 14 March 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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