THE DIGITAL NEWS AGENCY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1A 1HG

Company number 06451318
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 25 ST JAMES'S STREET, LONDON, SW1A 1HG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Appointment of Mr Shane Paul Naughton as a director on 16 January 2016. The most likely internet sites of THE DIGITAL NEWS AGENCY LIMITED are www.thedigitalnewsagency.co.uk, and www.the-digital-news-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The Digital News Agency Limited is a Private Limited Company. The company registration number is 06451318. The Digital News Agency Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of The Digital News Agency Limited is 25 St James S Street London Sw1a 1hg. . SAMUELSSON, Anna Macdonald is a Secretary of the company. NAUGHTON, Shane Paul is a Director of the company. STIBBS, Christopher John is a Director of the company. WORTHINGTON, Michael John is a Director of the company. Secretary DE LEUW, Marc Aidan has been resigned. Secretary MINTER-GREEN, Nicholas has been resigned. Secretary SHAH, Samir has been resigned. Director DAVIS, Elaine Margaret has been resigned. Director LEUW, Mark Aiden has been resigned. Director LUDLOW, Nigel Timothy has been resigned. Director MINTER-GREEN, Nicholas has been resigned. Director RASHBASS, Andrew has been resigned. Director SHAH, Samir has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SAMUELSSON, Anna Macdonald
Appointed Date: 14 March 2012
Director
NAUGHTON, Shane Paul
Appointed Date: 16 January 2016
58 years old
Director
STIBBS, Christopher John
Appointed Date: 14 March 2012
62 years old
Director
WORTHINGTON, Michael John
Appointed Date: 11 October 2013
65 years old

Resigned Directors

Secretary
DE LEUW, Marc Aidan
Resigned: 03 April 2009
Appointed Date: 23 July 2008
Secretary
MINTER-GREEN, Nicholas
Resigned: 23 July 2008
Appointed Date: 12 December 2007
Secretary
SHAH, Samir
Resigned: 01 August 2010
Appointed Date: 03 April 2009
Director
DAVIS, Elaine Margaret
Resigned: 03 April 2009
Appointed Date: 23 July 2008
57 years old
Director
LEUW, Mark Aiden
Resigned: 03 April 2009
Appointed Date: 12 December 2007
63 years old
Director
LUDLOW, Nigel Timothy
Resigned: 01 October 2013
Appointed Date: 14 March 2012
64 years old
Director
MINTER-GREEN, Nicholas
Resigned: 16 February 2016
Appointed Date: 23 July 2008
52 years old
Director
RASHBASS, Andrew
Resigned: 18 July 2013
Appointed Date: 14 March 2012
60 years old
Director
SHAH, Samir
Resigned: 14 March 2012
Appointed Date: 03 April 2009
56 years old

Persons With Significant Control

The Television Consultancy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE DIGITAL NEWS AGENCY LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
17 Feb 2016
Appointment of Mr Shane Paul Naughton as a director on 16 January 2016
16 Feb 2016
Termination of appointment of Nicholas Minter-Green as a director on 16 February 2016
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
...
... and 40 more events
04 Aug 2008
Registered office changed on 04/08/2008 from the television consultancy 11 cross keys close london W1H 2DJ
04 Aug 2008
Director appointed elaine davis
04 Aug 2008
Director appointed nicholas minter-green
04 Aug 2008
Secretary appointed marc de leuw
12 Dec 2007
Incorporation

Similar Companies

THE DIGITAL MOB GROUP LTD THE DIGITAL NERVE CENTRE LIMITED THE DIGITAL OFFICE (UK) LIMITED THE DIGITAL OWL LTD THE DIGITAL PACKSHOT STUDIO LIMITED THE DIGITAL PAGE PRINTING COMPANY LIMITED THE DIGITAL PARENT COMPANY LIMITED