WALPOLE DIGITAL MEDIA LIMITED
SAFFRON WALDON

Hellopages » Essex » Uttlesford » CB10 1AF

Company number 08883295
Status Active - Proposal to Strike off
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address C/O BENTEN & CO ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDON, ESSEX, CB10 1AF
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Sharon Marie Walpole as a director on 17 January 2017; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WALPOLE DIGITAL MEDIA LIMITED are www.walpoledigitalmedia.co.uk, and www.walpole-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walpole Digital Media Limited is a Private Limited Company. The company registration number is 08883295. Walpole Digital Media Limited has been working since 10 February 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Walpole Digital Media Limited is C O Benten Co Abbey House 51 High Street Saffron Waldon Essex Cb10 1af. . BOOTH, Jerome Paul, Dr is a Director of the company. PRANGNELL, Jamie Oliver is a Director of the company. Director NOBLE, Catherine has been resigned. Director WALPOLE, Sharon Marie has been resigned. The company operates in "Other software publishing".


Current Directors

Director
BOOTH, Jerome Paul, Dr
Appointed Date: 11 April 2014
62 years old
Director
PRANGNELL, Jamie Oliver
Appointed Date: 11 April 2014
43 years old

Resigned Directors

Director
NOBLE, Catherine
Resigned: 25 January 2016
Appointed Date: 11 April 2014
61 years old
Director
WALPOLE, Sharon Marie
Resigned: 17 January 2017
Appointed Date: 10 February 2014
60 years old

Persons With Significant Control

Walpole Media Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALPOLE DIGITAL MEDIA LIMITED Events

02 Mar 2017
Confirmation statement made on 10 February 2017 with updates
25 Jan 2017
Termination of appointment of Sharon Marie Walpole as a director on 17 January 2017
27 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 120,100
25 Jan 2016
Termination of appointment of Catherine Noble as a director on 25 January 2016
...
... and 6 more events
23 Apr 2014
Appointment of Jamie Prangnell as a director
23 Apr 2014
Appointment of Catherine Noble as a director
23 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2014
Statement of capital following an allotment of shares on 9 April 2014
  • GBP 80
10 Feb 2014
Incorporation

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