AWAL DIGITAL LIMITED
LONDON AWAL (UK) LIMITED MILK MUSIC LIMITED

Hellopages » Greater London » Southwark » SE1 8QH

Company number 04430703
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address 4 VALENTINE PLACE, LONDON, SE1 8QH
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of AWAL DIGITAL LIMITED are www.awaldigital.co.uk, and www.awal-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Awal Digital Limited is a Private Limited Company. The company registration number is 04430703. Awal Digital Limited has been working since 03 May 2002. The present status of the company is Active. The registered address of Awal Digital Limited is 4 Valentine Place London Se1 8qh. . AHDRITZ, Willard Bengt Anders is a Director of the company. FITZHERBERT-BROCKHOLES, James Piers is a Director of the company. Secretary BOOTH, Glyn has been resigned. Secretary QUARMBY, Jonathan Hugh has been resigned. Director BACON, Kevin John has been resigned. Director FEIGELSON, Denzyl has been resigned. Director QUARMBY, Jonathan Hugh has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
AHDRITZ, Willard Bengt Anders
Appointed Date: 09 December 2011
61 years old
Director
FITZHERBERT-BROCKHOLES, James Piers
Appointed Date: 09 December 2011
52 years old

Resigned Directors

Secretary
BOOTH, Glyn
Resigned: 09 December 2011
Appointed Date: 20 September 2011
Secretary
QUARMBY, Jonathan Hugh
Resigned: 09 December 2011
Appointed Date: 03 May 2002
Director
BACON, Kevin John
Resigned: 09 December 2011
Appointed Date: 03 May 2002
66 years old
Director
FEIGELSON, Denzyl
Resigned: 09 December 2011
Appointed Date: 22 July 2004
69 years old
Director
QUARMBY, Jonathan Hugh
Resigned: 09 December 2011
Appointed Date: 03 May 2002
63 years old

Persons With Significant Control

Kobalt Music Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AWAL DIGITAL LIMITED Events

10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
06 Apr 2016
Accounts for a small company made up to 30 June 2015
17 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
25 Mar 2015
Accounts for a small company made up to 30 June 2014
24 Dec 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
...
... and 50 more events
14 Jun 2004
Application for striking-off
18 Mar 2004
Registered office changed on 18/03/04 from: audio visual enterprise centre, 3 brown street, sheffield, south yorkshire S1 2BS
06 Jul 2003
Return made up to 03/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 2002
Director's particulars changed
03 May 2002
Incorporation

AWAL DIGITAL LIMITED Charges

17 May 2012
Charge of contracts
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The charged contracts, contract proceeds and any monies see…
6 March 2012
Debenture
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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