PASSION DIGITAL LTD
LONDON

Hellopages » Greater London » Wandsworth » SW11 6AF

Company number 07928936
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address 7A MANCHURIA ROAD, LONDON, SW11 6AF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 200 . The most likely internet sites of PASSION DIGITAL LTD are www.passiondigital.co.uk, and www.passion-digital.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and ten months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Barbican Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Passion Digital Ltd is a Private Limited Company. The company registration number is 07928936. Passion Digital Ltd has been working since 30 January 2012. The present status of the company is Active. The registered address of Passion Digital Ltd is 7a Manchuria Road London Sw11 6af. The company`s financial liabilities are £194.58k. It is £151.13k against last year. And the total assets are £458.72k, which is £298.34k against last year. GRINDY, Michael Roger is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director KATTE, Thomas has been resigned. The company operates in "Advertising agencies".


passion digital Key Finiance

LIABILITIES £194.58k
+347%
CASH n/a
TOTAL ASSETS £458.72k
+186%
All Financial Figures

Current Directors

Director
GRINDY, Michael Roger
Appointed Date: 14 February 2012
41 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 30 January 2012
Appointed Date: 30 January 2012
55 years old
Director
KATTE, Thomas
Resigned: 28 October 2014
Appointed Date: 10 April 2012
36 years old

Persons With Significant Control

Mr Mike Grindy
Notified on: 1 January 2017
41 years old
Nature of control: Ownership of shares – 75% or more

PASSION DIGITAL LTD Events

31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 200
29 Jul 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 200
...
... and 9 more events
10 Apr 2012
Statement of capital following an allotment of shares on 10 April 2012
  • GBP 200
10 Apr 2012
Appointment of Mr Thomas Katte as a director
14 Feb 2012
Appointment of Mr Michael Roger Grindy as a director
30 Jan 2012
Termination of appointment of Yomtov Jacobs as a director
30 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

PASSION DESIGN LTD PASSION DETAIL LIMITED PASSION DIGITAL RADIO LIMITED PASSION DISTRIBUTION LIMITED PASSION DOX LIMITED PASSION DU FROMAGE LTD PASSION EAST TRADING & INVESTMENT LIMITED