BEING DIGITAL LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 6AD
Company number 07133608
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address OAKRIDGE GARDENERS LANE, EAST WELLOW, ROMSEY, HAMPSHIRE, ENGLAND, SO51 6AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Bruce Pritchard as a director on 15 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEING DIGITAL LIMITED are www.beingdigital.co.uk, and www.being-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Redbridge Rail Station is 4.1 miles; to Chandlers Ford Rail Station is 6.3 miles; to St Denys Rail Station is 6.8 miles; to Dean Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Being Digital Limited is a Private Limited Company. The company registration number is 07133608. Being Digital Limited has been working since 22 January 2010. The present status of the company is Active. The registered address of Being Digital Limited is Oakridge Gardeners Lane East Wellow Romsey Hampshire England So51 6ad. . ENGLAND, Christopher Edwin is a Director of the company. MATTHEWS, Kieron is a Director of the company. Director COPPEN-GARDNER, Mike has been resigned. Director PRITCHARD, Bruce has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ENGLAND, Christopher Edwin
Appointed Date: 22 January 2010
57 years old
Director
MATTHEWS, Kieron
Appointed Date: 22 January 2010
56 years old

Resigned Directors

Director
COPPEN-GARDNER, Mike
Resigned: 13 November 2015
Appointed Date: 04 March 2011
55 years old
Director
PRITCHARD, Bruce
Resigned: 15 October 2016
Appointed Date: 13 June 2011
53 years old

Persons With Significant Control

Mr Chris England
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEING DIGITAL LIMITED Events

10 Apr 2017
Confirmation statement made on 6 March 2017 with updates
22 Oct 2016
Termination of appointment of Bruce Pritchard as a director on 15 October 2016
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,059
24 Feb 2016
Registered office address changed from 31 Wootton Street London SE1 8TG to Oakridge Gardeners Lane East Wellow Romsey Hampshire SO51 6AD on 24 February 2016
...
... and 22 more events
15 Feb 2011
Annual return made up to 22 January 2011 with full list of shareholders
15 Feb 2011
Director's details changed for Mr Christopher Edwin England on 31 July 2010
14 Jan 2011
Statement of capital following an allotment of shares on 13 December 2010
  • GBP 600
22 Dec 2010
Registered office address changed from 6 Finedon Street Burton Latimer Kettering NN15 5SA United Kingdom on 22 December 2010
22 Jan 2010
Incorporation

BEING DIGITAL LIMITED Charges

7 July 2015
Charge code 0713 3608 0002
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 June 2012
Rent deposit agreement
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited
Description: The interest in the deposited sum and all money from time…

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