BESPOKE DIGITAL AGENCY LTD
MANCHESTER BESPOKE INTERNET LIMITED

Hellopages » Greater Manchester » Salford » M28 3NJ
Company number 04143099
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address CHAMPION CONSULTING LIMITED, 1 WORSLEY COURT HIGH STREET, WORSLEY, MANCHESTER, M28 3NJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-15 ; Confirmation statement made on 17 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BESPOKE DIGITAL AGENCY LTD are www.bespokedigitalagency.co.uk, and www.bespoke-digital-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Bespoke Digital Agency Ltd is a Private Limited Company. The company registration number is 04143099. Bespoke Digital Agency Ltd has been working since 17 January 2001. The present status of the company is Active. The registered address of Bespoke Digital Agency Ltd is Champion Consulting Limited 1 Worsley Court High Street Worsley Manchester M28 3nj. . BRENNAN, Stephen is a Director of the company. Secretary BRENNAN, Stephen has been resigned. Secretary MARSDEN, Catherine has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary GLESSON BESSENT LIMITED has been resigned. Director LANDON, Neil has been resigned. Director MARSDEN, Nicholas has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BRENNAN, Stephen
Appointed Date: 11 July 2005
51 years old

Resigned Directors

Secretary
BRENNAN, Stephen
Resigned: 28 January 2015
Appointed Date: 25 January 2011
Secretary
MARSDEN, Catherine
Resigned: 21 April 2009
Appointed Date: 19 January 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 January 2001
Appointed Date: 17 January 2001
Secretary
GLESSON BESSENT LIMITED
Resigned: 10 October 2009
Appointed Date: 21 April 2009
Director
LANDON, Neil
Resigned: 08 May 2008
Appointed Date: 11 July 2005
54 years old
Director
MARSDEN, Nicholas
Resigned: 22 June 2015
Appointed Date: 19 January 2001
63 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 January 2001
Appointed Date: 17 January 2001

Persons With Significant Control

Mr Stephen Brennan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BESPOKE DIGITAL AGENCY LTD Events

16 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 70
...
... and 63 more events
27 Feb 2001
New secretary appointed
27 Feb 2001
New director appointed
23 Jan 2001
Secretary resigned
23 Jan 2001
Director resigned
17 Jan 2001
Incorporation

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