DLN DIGITAL LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6EW

Company number 07128220
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 451.465 . The most likely internet sites of DLN DIGITAL LIMITED are www.dlndigital.co.uk, and www.dln-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dln Digital Limited is a Private Limited Company. The company registration number is 07128220. Dln Digital Limited has been working since 18 January 2010. The present status of the company is Active. The registered address of Dln Digital Limited is 30 Camp Road Farnborough Hampshire Gu14 6ew. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. CRANMER, James Robert Alexander is a Director of the company. SIEGHART, Mary Ann is a Director of the company. Secretary INTERIM ASSISTANCE LIMITED has been resigned. Director SIMPSON, Joseph Robert has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Secretary
TRIPLE POINT ADMINISTRATION LLP
Appointed Date: 01 March 2015
Director
CRANMER, James Robert Alexander
Appointed Date: 24 February 2010
54 years old
Director
SIEGHART, Mary Ann
Appointed Date: 01 March 2011
64 years old

Resigned Directors

Secretary
INTERIM ASSISTANCE LIMITED
Resigned: 01 March 2015
Appointed Date: 26 January 2010
Director
SIMPSON, Joseph Robert
Resigned: 01 March 2011
Appointed Date: 18 January 2010
58 years old

Persons With Significant Control

Broadpoint 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Triple Point Vct 2011 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DLN DIGITAL LIMITED Events

08 Feb 2017
Confirmation statement made on 18 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 451.465
28 Jan 2016
Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
17 Mar 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2010
Appointment of Mr James Robert Alexander Cranmer as a director
11 Mar 2010
Appointment of Interim Assistance Limited as a secretary
09 Mar 2010
Particulars of a mortgage or charge / charge no: 1
18 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DLN DIGITAL LIMITED Charges

11 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: TP5 Vct PLC
Description: Fixed and floating charge over the undertaking and all…
22 September 2011
Debenture
Delivered: 10 October 2011
Status: Satisfied on 30 November 2015
Persons entitled: Broadpoint Limited
Description: Fixed and floating charge over the undertaking and all…
24 February 2010
Debenture
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: TP70 Vct PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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