KBH DIGITAL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0LH

Company number 09504521
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address UNION HOUSE, UNION STREET, LONDON, UNITED KINGDOM, SE1 0LH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration eight events have happened. The last three records are Micro company accounts made up to 31 December 2015; Memorandum and Articles of Association; Resolutions RES13 ‐ Company business 17/06/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of KBH DIGITAL LIMITED are www.kbhdigital.co.uk, and www.kbh-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Kbh Digital Limited is a Private Limited Company. The company registration number is 09504521. Kbh Digital Limited has been working since 23 March 2015. The present status of the company is Active. The registered address of Kbh Digital Limited is Union House Union Street London United Kingdom Se1 0lh. . DUNNINGHAM, Timothy is a Secretary of the company. BADESHA, Harjit Singh is a Director of the company. DUNNINGHAM, Timothy is a Director of the company. REYNOLDS, Ian Michael is a Director of the company. The company operates in "Media representation services".


Current Directors

Secretary
DUNNINGHAM, Timothy
Appointed Date: 23 March 2015

Director
BADESHA, Harjit Singh
Appointed Date: 23 March 2015
53 years old

Director
DUNNINGHAM, Timothy
Appointed Date: 23 March 2015
72 years old

Director
REYNOLDS, Ian Michael
Appointed Date: 23 March 2015
54 years old

KBH DIGITAL LIMITED Events

22 Sep 2016
Micro company accounts made up to 31 December 2015
11 Jul 2016
Memorandum and Articles of Association
11 Jul 2016
Resolutions
  • RES13 ‐ Company business 17/06/2016
  • RES01 ‐ Resolution of alteration of Articles of Association

27 Jun 2016
Registration of charge 095045210002, created on 20 June 2016
27 Jun 2016
Registration of charge 095045210001, created on 20 June 2016
15 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000

26 Aug 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

KBH DIGITAL LIMITED Charges

20 June 2016
Charge code 0950 4521 0002
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Bms Finance (UK) S.A.R.L
Description: All land and intellectual property now or in the future…
20 June 2016
Charge code 0950 4521 0001
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Bms Finance (UK) S.A.R.L
Description: All land and intellectual property owned either now or in…