DIGITAL MARMALADE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3JE

Company number 03485444
Status Active
Incorporation Date 18 December 1997
Company Type Private Limited Company
Address 65/66 THE MALTINGS, 169 TOWER BRIDGE RD, LONDON, SE1 3JE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Robert Alexander Kydd as a director on 1 March 2016. The most likely internet sites of DIGITAL MARMALADE LIMITED are www.digitalmarmalade.co.uk, and www.digital-marmalade.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and twelve months. Digital Marmalade Limited is a Private Limited Company. The company registration number is 03485444. Digital Marmalade Limited has been working since 18 December 1997. The present status of the company is Active. The registered address of Digital Marmalade Limited is 65 66 The Maltings 169 Tower Bridge Rd London Se1 3je. The company`s financial liabilities are £690.34k. It is £121.52k against last year. The cash in hand is £711.7k. It is £39.18k against last year. And the total assets are £869.5k, which is £869.5k against last year. HOLLAND, Marie is a Secretary of the company. BRENNAND, Anthony Neil is a Director of the company. BRENNAND, Marcus Anthony is a Director of the company. JONES, Jeremy is a Director of the company. KYDD, Robert Alexander is a Director of the company. Secretary BRAY, Sally Ann has been resigned. Secretary GRIFFITHS, Damian has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director AVISON, Simon John has been resigned. Director CHAPMAN, David Andrew has been resigned. Director HOLLAND, Marie has been resigned. Director LAYTON-JAMES, Dean has been resigned. Director ROBINSON, Stuart Edward has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Business and domestic software development".


digital marmalade Key Finiance

LIABILITIES £690.34k
+21%
CASH £711.7k
+5%
TOTAL ASSETS £869.5k
All Financial Figures

Current Directors

Secretary
HOLLAND, Marie
Appointed Date: 06 June 2001
Director
BRENNAND, Anthony Neil
Appointed Date: 16 April 2008
55 years old
Director
BRENNAND, Marcus Anthony
Appointed Date: 18 December 1997
53 years old
Director
JONES, Jeremy
Appointed Date: 01 September 2009
47 years old
Director
KYDD, Robert Alexander
Appointed Date: 01 March 2016
60 years old

Resigned Directors

Secretary
BRAY, Sally Ann
Resigned: 06 June 2001
Appointed Date: 19 April 2000
Secretary
GRIFFITHS, Damian
Resigned: 14 April 2000
Appointed Date: 18 December 1997
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 18 December 1997
Appointed Date: 18 December 1997
Director
AVISON, Simon John
Resigned: 06 June 2001
Appointed Date: 18 December 1997
69 years old
Director
CHAPMAN, David Andrew
Resigned: 26 April 2002
Appointed Date: 06 June 2001
52 years old
Director
HOLLAND, Marie
Resigned: 31 July 2009
Appointed Date: 06 June 2001
52 years old
Director
LAYTON-JAMES, Dean
Resigned: 29 February 2016
Appointed Date: 16 April 2008
57 years old
Director
ROBINSON, Stuart Edward
Resigned: 31 May 1998
Appointed Date: 18 December 1997
53 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 18 December 1997
Appointed Date: 18 December 1997

Persons With Significant Control

Marcus Anthony Brennand
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIGITAL MARMALADE LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Appointment of Robert Alexander Kydd as a director on 1 March 2016
05 Apr 2016
Termination of appointment of Dean Layton-James as a director on 29 February 2016
15 Feb 2016
Total exemption full accounts made up to 31 May 2015
...
... and 65 more events
08 Jan 1998
New director appointed
08 Jan 1998
New director appointed
08 Jan 1998
New director appointed
08 Jan 1998
New secretary appointed
18 Dec 1997
Incorporation

DIGITAL MARMALADE LIMITED Charges

13 March 2002
Debenture
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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