FIZZ DIGITAL LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3LU

Company number 07130492
Status Active
Incorporation Date 20 January 2010
Company Type Private Limited Company
Address 11 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3LU
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Appointment of Miss Adele Miriam Bailey as a director on 30 April 2016. The most likely internet sites of FIZZ DIGITAL LIMITED are www.fizzdigital.co.uk, and www.fizz-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Fizz Digital Limited is a Private Limited Company. The company registration number is 07130492. Fizz Digital Limited has been working since 20 January 2010. The present status of the company is Active. The registered address of Fizz Digital Limited is 11 Stratford Road Shirley Solihull West Midlands B90 3lu. . BAILEY, Adele Miriam is a Director of the company. MCGILL, Adam John is a Director of the company. MCGILL, Robert Bryce is a Director of the company. Director MCGILL, Adam John has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
BAILEY, Adele Miriam
Appointed Date: 30 April 2016
34 years old
Director
MCGILL, Adam John
Appointed Date: 14 April 2015
34 years old
Director
MCGILL, Robert Bryce
Appointed Date: 20 January 2010
59 years old

Resigned Directors

Director
MCGILL, Adam John
Resigned: 14 April 2015
Appointed Date: 20 January 2010
34 years old

Persons With Significant Control

Mr Adam John Mcgill
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIZZ DIGITAL LIMITED Events

08 Feb 2017
Confirmation statement made on 20 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 August 2016
12 May 2016
Appointment of Miss Adele Miriam Bailey as a director on 30 April 2016
10 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
27 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 15 more events
04 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-20
02 Mar 2010
Appointment of Mr Robert Bryce Mcgill as a director
02 Mar 2010
Statement of capital following an allotment of shares on 20 January 2010
  • GBP 100
15 Feb 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-04
20 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FIZZ DIGITAL LIMITED Charges

30 August 2012
Debenture
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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