RAINBIRD DIGITAL LIMITED
LONDON RAINBIRD STUDIOS LIMITED ANANCO SMITH LIMITED

Hellopages » Greater London » Wandsworth » SW12 8BG

Company number 07820807
Status Active
Incorporation Date 24 October 2011
Company Type Private Limited Company
Address 8 BLANDFIELD ROAD, LONDON, LONDON, SW12 8BG
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-23 . The most likely internet sites of RAINBIRD DIGITAL LIMITED are www.rainbirddigital.co.uk, and www.rainbird-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Barbican Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rainbird Digital Limited is a Private Limited Company. The company registration number is 07820807. Rainbird Digital Limited has been working since 24 October 2011. The present status of the company is Active. The registered address of Rainbird Digital Limited is 8 Blandfield Road London London Sw12 8bg. . RAINBIRD, Jason is a Director of the company. Director EMERSON, Penelope Jayne has been resigned. Director EVERALL, Richard James has been resigned. Director KAVANAGH-SMITH, Pamela Susan has been resigned. Director MACHAN, Martin William has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
RAINBIRD, Jason
Appointed Date: 21 December 2012
55 years old

Resigned Directors

Director
EMERSON, Penelope Jayne
Resigned: 30 September 2012
Appointed Date: 06 January 2012
63 years old
Director
EVERALL, Richard James
Resigned: 21 December 2012
Appointed Date: 30 September 2012
77 years old
Director
KAVANAGH-SMITH, Pamela Susan
Resigned: 24 October 2011
Appointed Date: 24 October 2011
69 years old
Director
MACHAN, Martin William
Resigned: 06 January 2012
Appointed Date: 24 October 2011
70 years old

Persons With Significant Control

Mr Jason Rainbird
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

RAINBIRD DIGITAL LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
26 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-23
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
...
... and 14 more events
06 Jan 2012
Termination of appointment of Martin Machan as a director
25 Oct 2011
Appointment of Mr Martin William Machan as a director
25 Oct 2011
Termination of appointment of Pamela Kavanagh as a director
25 Oct 2011
Registered office address changed from 17 Church Hill Brighton East Sussex BN1 8YE England on 25 October 2011
24 Oct 2011
Incorporation

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