Company number 07440692
Status Active
Incorporation Date 16 November 2010
Company Type Private Limited Company
Address 44 LABURNUM GROVE, SLOUGH, LONDON, SL3 8QU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-07
. The most likely internet sites of GRANT DIGITAL MEDIA UK LTD are www.grantdigitalmediauk.co.uk, and www.grant-digital-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Grant Digital Media Uk Ltd is a Private Limited Company.
The company registration number is 07440692. Grant Digital Media Uk Ltd has been working since 16 November 2010.
The present status of the company is Active. The registered address of Grant Digital Media Uk Ltd is 44 Laburnum Grove Slough London Sl3 8qu. . GANGODAWILEGE, Kasun is a Director of the company. Director PERERA, Anushka has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
PERERA, Anushka
Resigned: 30 November 2010
Appointed Date: 16 November 2010
45 years old
Persons With Significant Control
Mr Kasun Gangodawilege
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
GRANT DIGITAL MEDIA UK LTD Events
14 Oct 2016
Confirmation statement made on 22 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-07
02 Nov 2015
Amended total exemption small company accounts made up to 30 November 2013
30 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 10 more events
15 Feb 2012
Director's details changed for Kasun Gangodawilege on 15 February 2012
20 Oct 2011
Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 20 October 2011
10 Dec 2010
Director's details changed for Kasun Gangodawilege on 10 December 2010
30 Nov 2010
Termination of appointment of Anushka Perera as a director
16 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)