INVITATION DIGITAL LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 06570126
Status Active
Incorporation Date 18 April 2008
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 3,774.5 ; Statement of capital following an allotment of shares on 23 January 2016 GBP 3,774.5 . The most likely internet sites of INVITATION DIGITAL LIMITED are www.invitationdigital.co.uk, and www.invitation-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invitation Digital Limited is a Private Limited Company. The company registration number is 06570126. Invitation Digital Limited has been working since 18 April 2008. The present status of the company is Active. The registered address of Invitation Digital Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. DAVIDSON, Scott Matthew is a Director of the company. FERREIRA, Jose Miguel Vieira is a Director of the company. JANKOVIC, Vladimir is a Director of the company. LE TOCQ, Greg is a Director of the company. Secretary BIDGOOD NASH, Hayley Louise has been resigned. Secretary DAVIDSON, Scott Matthew has been resigned. Secretary PEIRCE, Kathryn Elizabeth has been resigned. Director HAWKINS, James Nicholas Gillies has been resigned. Director IRELAND, Tobin has been resigned. Director MODI, Paresh has been resigned. Director MOHAMMAD, Noman has been resigned. Director OLIPHANT, Samantha Kelly has been resigned. Director REYNOLDS, Aisling Margaret has been resigned. Director SPARK, Alistair Charles has been resigned. Director STODDART, Paul Roy has been resigned. Director TEMPLETON, Dougal Alexander has been resigned. Director WIRTZ, Christian Matthias, Dr has been resigned. Director WOOD, Matthew Charles Arthur has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 31 May 2012
Director
DAVIDSON, Scott Matthew
Appointed Date: 30 June 2008
62 years old
Director
FERREIRA, Jose Miguel Vieira
Appointed Date: 27 October 2012
50 years old
Director
JANKOVIC, Vladimir
Appointed Date: 20 May 2015
40 years old
Director
LE TOCQ, Greg
Appointed Date: 07 July 2008
43 years old

Resigned Directors

Secretary
BIDGOOD NASH, Hayley Louise
Resigned: 31 May 2012
Appointed Date: 31 May 2011
Secretary
DAVIDSON, Scott Matthew
Resigned: 31 May 2011
Appointed Date: 07 July 2008
Secretary
PEIRCE, Kathryn Elizabeth
Resigned: 30 June 2008
Appointed Date: 18 April 2008
Director
HAWKINS, James Nicholas Gillies
Resigned: 07 July 2008
Appointed Date: 18 April 2008
64 years old
Director
IRELAND, Tobin
Resigned: 01 August 2012
Appointed Date: 31 May 2011
56 years old
Director
MODI, Paresh
Resigned: 09 July 2013
Appointed Date: 31 May 2012
60 years old
Director
MOHAMMAD, Noman
Resigned: 31 May 2012
Appointed Date: 19 September 2008
41 years old
Director
OLIPHANT, Samantha Kelly
Resigned: 31 May 2011
Appointed Date: 26 March 2009
60 years old
Director
REYNOLDS, Aisling Margaret
Resigned: 15 April 2015
Appointed Date: 09 July 2013
49 years old
Director
SPARK, Alistair Charles
Resigned: 31 July 2009
Appointed Date: 07 July 2008
51 years old
Director
STODDART, Paul Roy
Resigned: 01 April 2015
Appointed Date: 09 July 2013
51 years old
Director
TEMPLETON, Dougal Alexander
Resigned: 31 May 2011
Appointed Date: 30 June 2008
71 years old
Director
WIRTZ, Christian Matthias, Dr
Resigned: 22 May 2015
Appointed Date: 09 July 2013
52 years old
Director
WOOD, Matthew Charles Arthur
Resigned: 31 May 2011
Appointed Date: 02 October 2009
46 years old

INVITATION DIGITAL LIMITED Events

14 Mar 2017
Group of companies' accounts made up to 31 March 2016
27 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 3,774.5
18 Feb 2016
Statement of capital following an allotment of shares on 23 January 2016
  • GBP 3,774.5
16 Feb 2016
Statement of capital following an allotment of shares on 23 January 2016
  • GBP 3,764.5
15 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 130 more events
11 Jul 2008
Director appointed alistair charles spark
11 Jul 2008
Director appointed dougal alexander templeton
11 Jul 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
11 Jul 2008
Registered office changed on 11/07/2008 from 11-12 queen square bristol BS1 4NT
18 Apr 2008
Incorporation

INVITATION DIGITAL LIMITED Charges

24 September 2010
Debenture
Delivered: 28 September 2010
Status: Satisfied on 30 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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