BEGGARS GROUP DIGITAL LIMITED
BEGGARS BANQUET GROUP DIGITAL LIMITED BEGGARS BANQUET COMMUNICATIONS LIMITED FUNTALK LIMITED

Hellopages » Greater London » Wandsworth » SW18 1AA

Company number 03085303
Status Active
Incorporation Date 28 July 1995
Company Type Private Limited Company
Address 17-19 ALMA ROAD, LONDON, SW18 1AA
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of BEGGARS GROUP DIGITAL LIMITED are www.beggarsgroupdigital.co.uk, and www.beggars-group-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 5.7 miles; to Brentford Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beggars Group Digital Limited is a Private Limited Company. The company registration number is 03085303. Beggars Group Digital Limited has been working since 28 July 1995. The present status of the company is Active. The registered address of Beggars Group Digital Limited is 17 19 Alma Road London Sw18 1aa. . EBBETT, Neela is a Director of the company. MILLS, Martin Charles is a Director of the company. REDDING, Paul Michael is a Director of the company. SKELLETT, Rupert William is a Director of the company. WHEELER, Simon David is a Director of the company. Secretary BOLT, Nigel Peter has been resigned. Secretary DAMANT, Alistair John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOLT, Nigel Peter has been resigned. Director DAMANT, Yvonne Teresa has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HEATH, Andrew has been resigned. Director HOLBOROW, Christopher John Francis Jermyn has been resigned. Director WYLLIE, Ewen James has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
EBBETT, Neela
Appointed Date: 04 December 2013
58 years old
Director
MILLS, Martin Charles
Appointed Date: 07 April 1997
76 years old
Director
REDDING, Paul Michael
Appointed Date: 04 December 2013
60 years old
Director
SKELLETT, Rupert William
Appointed Date: 13 December 2006
56 years old
Director
WHEELER, Simon David
Appointed Date: 03 August 2004
58 years old

Resigned Directors

Secretary
BOLT, Nigel Peter
Resigned: 04 December 2013
Appointed Date: 07 April 1997
Secretary
DAMANT, Alistair John
Resigned: 07 April 1997
Appointed Date: 08 August 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 August 1995
Appointed Date: 28 July 1995
Director
BOLT, Nigel Peter
Resigned: 13 December 2006
Appointed Date: 07 April 1997
71 years old
Director
DAMANT, Yvonne Teresa
Resigned: 07 April 1997
Appointed Date: 08 August 1995
74 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 August 1995
Appointed Date: 28 July 1995
Director
HEATH, Andrew
Resigned: 04 December 2013
Appointed Date: 21 October 1999
78 years old
Director
HOLBOROW, Christopher John Francis Jermyn
Resigned: 04 December 2007
Appointed Date: 13 December 2006
58 years old
Director
WYLLIE, Ewen James
Resigned: 03 August 2004
Appointed Date: 21 October 1999
72 years old

Persons With Significant Control

Beggars Group Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

BEGGARS GROUP DIGITAL LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 28 July 2016 with updates
12 Oct 2015
Accounts for a small company made up to 31 December 2014
06 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
08 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 76 more events
05 Dec 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Nov 1995
Secretary resigned;new secretary appointed
14 Nov 1995
Director resigned;new director appointed
10 Aug 1995
Registered office changed on 10/08/95 from: 120 east road london N1 6AA
28 Jul 1995
Incorporation

BEGGARS GROUP DIGITAL LIMITED Charges

17 September 1999
Mortgage debenture
Delivered: 8 October 1999
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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