WHAT HOUSE DIGITAL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1JG

Company number 08159289
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address 291-299 BOROUGH HIGH STREET, LONDON, SE1 1JG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 October 2016; Second filing of a statement of capital following an allotment of shares on 27 May 2016 GBP 6,134.72 ; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of WHAT HOUSE DIGITAL LIMITED are www.whathousedigital.co.uk, and www.what-house-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. What House Digital Limited is a Private Limited Company. The company registration number is 08159289. What House Digital Limited has been working since 27 July 2012. The present status of the company is Active. The registered address of What House Digital Limited is 291 299 Borough High Street London Se1 1jg. . HILL, Daniel Robert is a Secretary of the company. BATES, Rupert is a Director of the company. CUNNINGHAM, Ian is a Director of the company. HILL, Daniel Robert is a Director of the company. ROBBINS, Neil Anthony is a Director of the company. SMITH, Derek Aubrey is a Director of the company. The company operates in "Other publishing activities".


Current Directors

Secretary
HILL, Daniel Robert
Appointed Date: 27 July 2012

Director
BATES, Rupert
Appointed Date: 27 July 2012
62 years old

Director
CUNNINGHAM, Ian
Appointed Date: 27 July 2012
63 years old

Director
HILL, Daniel Robert
Appointed Date: 27 July 2012
52 years old

Director
ROBBINS, Neil Anthony
Appointed Date: 27 July 2012
48 years old

Director
SMITH, Derek Aubrey
Appointed Date: 27 July 2012
68 years old

WHAT HOUSE DIGITAL LIMITED Events

20 Apr 2017
Previous accounting period extended from 31 July 2016 to 31 October 2016
30 Jan 2017
Second filing of a statement of capital following an allotment of shares on 27 May 2016
  • GBP 6,134.72

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
22 Sep 2016
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 6,134.72

09 Sep 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 17 more events
28 Feb 2014
Registration of charge 081592890001
16 Sep 2013
Director's details changed for Mr Neil Anthony Robbins on 2 September 2013
27 Aug 2013
Registered office address changed from 8 Baltic Street East London EC1Y 0UP United Kingdom on 27 August 2013
14 Aug 2013
Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14

27 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WHAT HOUSE DIGITAL LIMITED Charges

4 January 2016
Charge code 0815 9289 0003
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…
17 November 2014
Charge code 0815 9289 0002
Delivered: 21 November 2014
Status: Satisfied on 27 July 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 February 2014
Charge code 0815 9289 0001
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…