ECHO DIGITAL LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AY

Company number 08612491
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address THE HUB, STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Termination of appointment of Matias Nicolas Veiga as a director on 30 September 2014; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ECHO DIGITAL LIMITED are www.echodigital.co.uk, and www.echo-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Echo Digital Limited is a Private Limited Company. The company registration number is 08612491. Echo Digital Limited has been working since 16 July 2013. The present status of the company is Active. The registered address of Echo Digital Limited is The Hub Station Road Henley On Thames Oxfordshire Rg9 1ay. . BROOKES, Bruno is a Director of the company. CATTLIN, Simon Charles is a Director of the company. HORROCKS, Mark Ian is a Director of the company. OLDEN, James Christopher is a Director of the company. PENNEY, Alan is a Director of the company. Director BUXTON, Sarah has been resigned. Director VEIGA, Matias Nicolas has been resigned. The company operates in "Dormant Company".


echo digital Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BROOKES, Bruno
Appointed Date: 18 November 2013
66 years old
Director
CATTLIN, Simon Charles
Appointed Date: 18 November 2013
66 years old
Director
HORROCKS, Mark Ian
Appointed Date: 18 November 2013
63 years old
Director
OLDEN, James Christopher
Appointed Date: 16 July 2013
49 years old
Director
PENNEY, Alan
Appointed Date: 18 November 2013
62 years old

Resigned Directors

Director
BUXTON, Sarah
Resigned: 30 August 2014
Appointed Date: 18 November 2013
43 years old
Director
VEIGA, Matias Nicolas
Resigned: 30 September 2014
Appointed Date: 16 July 2013
44 years old

Persons With Significant Control

Mr James Olden
Notified on: 20 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECHO DIGITAL LIMITED Events

21 Aug 2016
Confirmation statement made on 16 July 2016 with updates
21 Aug 2016
Termination of appointment of Matias Nicolas Veiga as a director on 30 September 2014
30 Apr 2016
Accounts for a dormant company made up to 31 July 2015
13 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
13 Aug 2015
Termination of appointment of Sarah Buxton as a director on 30 August 2014
...
... and 3 more events
28 Nov 2013
Appointment of Mr Mark Ian Horrocks as a director
28 Nov 2013
Appointment of Sarah Buxton as a director
28 Nov 2013
Appointment of Simon Cattlin as a director
28 Nov 2013
Appointment of Alan Penney as a director
16 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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