DOTDIGITAL GROUP PLC
LONDON WEST END VENTURES PLC

Hellopages » Greater London » Southwark » SE1 9BG

Company number 06289659
Status Active
Incorporation Date 22 June 2007
Company Type Public Limited Company
Address NO1 LONDON BRIDGE, LONDON BRIDGE, LONDON, SE1 9BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Resolutions RES13 ‐ Company business 20/12/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 30 June 2016; Appointment of Mr George Kasparian as a secretary on 18 October 2016. The most likely internet sites of DOTDIGITAL GROUP PLC are www.dotdigitalgroup.co.uk, and www.dotdigital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Dotdigital Group Plc is a Public Limited Company. The company registration number is 06289659. Dotdigital Group Plc has been working since 22 June 2007. The present status of the company is Active. The registered address of Dotdigital Group Plc is No1 London Bridge London Bridge London Se1 9bg. . KASPARIAN, George is a Secretary of the company. PATEL, Milan is a Secretary of the company. BEECHINOR COLLINS, Frank is a Director of the company. BIRD, Simon is a Director of the company. KELLETTCLARKE, Richard is a Director of the company. PATEL, Milan is a Director of the company. SIMMONDS, Peter Anthony is a Director of the company. TAYLOR, Ian Rhys is a Director of the company. Secretary MOLONEY, Shane Gerard has been resigned. Director BARRATT, Simone Jennifer Mary has been resigned. Director FIDURA, Gordon Nelson has been resigned. Director IVY, David has been resigned. Director MOLONEY, Shane Gerard has been resigned. Director NELSON, Nicholas Christian Paul has been resigned. Director PACY, David John has been resigned. Director PACY, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KASPARIAN, George
Appointed Date: 18 October 2016
Secretary
PATEL, Milan
Appointed Date: 12 February 2009
Director
BEECHINOR COLLINS, Frank
Appointed Date: 05 May 2011
61 years old
Director
BIRD, Simon
Appointed Date: 30 January 2009
49 years old
Director
KELLETTCLARKE, Richard
Appointed Date: 13 June 2011
71 years old
Director
PATEL, Milan
Appointed Date: 11 March 2014
41 years old
Director
SIMMONDS, Peter Anthony
Appointed Date: 30 January 2009
67 years old
Director
TAYLOR, Ian Rhys
Appointed Date: 30 January 2009
53 years old

Resigned Directors

Secretary
MOLONEY, Shane Gerard
Resigned: 12 February 2009
Appointed Date: 22 June 2007
Director
BARRATT, Simone Jennifer Mary
Resigned: 20 July 2016
Appointed Date: 09 October 2012
65 years old
Director
FIDURA, Gordon Nelson
Resigned: 11 March 2014
Appointed Date: 01 July 2009
56 years old
Director
IVY, David
Resigned: 10 September 2009
Appointed Date: 30 January 2009
51 years old
Director
MOLONEY, Shane Gerard
Resigned: 30 January 2009
Appointed Date: 22 June 2007
63 years old
Director
NELSON, Nicholas Christian Paul
Resigned: 05 January 2012
Appointed Date: 22 June 2007
60 years old
Director
PACY, David John
Resigned: 31 December 2010
Appointed Date: 20 March 2008
82 years old
Director
PACY, David John
Resigned: 22 June 2007
Appointed Date: 22 June 2007
82 years old

DOTDIGITAL GROUP PLC Events

17 Jan 2017
Resolutions
  • RES13 ‐ Company business 20/12/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2016
Group of companies' accounts made up to 30 June 2016
04 Nov 2016
Appointment of Mr George Kasparian as a secretary on 18 October 2016
05 Sep 2016
Termination of appointment of Simone Jennifer Mary Barratt as a director on 20 July 2016
04 Aug 2016
Statement of capital following an allotment of shares on 6 June 2016
  • GBP 1,473,923.945
...
... and 100 more events
26 Jul 2007
Nc inc already adjusted 25/06/07
26 Jul 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2007
Director resigned
22 Jun 2007
Incorporation

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