G2 DIGITAL VIDEO LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7DY

Company number 04748063
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address 5 MEAD LANE, FARNHAM, SURREY, GU9 7DY
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of G2 DIGITAL VIDEO LIMITED are www.g2digitalvideo.co.uk, and www.g2-digital-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. G2 Digital Video Limited is a Private Limited Company. The company registration number is 04748063. G2 Digital Video Limited has been working since 29 April 2003. The present status of the company is Active. The registered address of G2 Digital Video Limited is 5 Mead Lane Farnham Surrey Gu9 7dy. . HOLLIDGE, Anna Claire is a Secretary of the company. HOLLIDGE, Christopher Simon is a Director of the company. Secretary HOLLIDGE, Gregory Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLLIDGE, Gregory Thomas has been resigned. Director HOLLIDGE, Marian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
HOLLIDGE, Anna Claire
Appointed Date: 22 November 2011
Director
HOLLIDGE, Christopher Simon
Appointed Date: 30 September 2003
45 years old

Resigned Directors

Secretary
HOLLIDGE, Gregory Thomas
Resigned: 22 November 2011
Appointed Date: 29 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003
Director
HOLLIDGE, Gregory Thomas
Resigned: 05 July 2005
Appointed Date: 29 April 2003
75 years old
Director
HOLLIDGE, Marian
Resigned: 05 July 2005
Appointed Date: 29 April 2003
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003

G2 DIGITAL VIDEO LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 July 2016
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
15 Mar 2016
Total exemption small company accounts made up to 31 July 2015
29 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
17 Jul 2003
Registered office changed on 17/07/03 from: 5 mead lane, northarbour road farnham surrey GU9 7DY
17 Jul 2003
Accounting reference date extended from 30/04/04 to 31/07/04
29 Apr 2003
Secretary resigned
29 Apr 2003
Director resigned
29 Apr 2003
Incorporation

G2 DIGITAL VIDEO LIMITED Charges

25 July 2013
Charge code 0474 8063 0002
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Notification of addition to or amendment of charge…
25 July 2013
Charge code 0474 8063 0001
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Christopher Simon Hollidge
Description: Notification of addition to or amendment of charge…

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