CELTIC DIGITAL ENTERTAINMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 4RL
Company number 08859156
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address 9 ORME COURT, LONDON, ENGLAND, W2 4RL
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Change of name notice; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CELTIC DIGITAL ENTERTAINMENT LIMITED are www.celticdigitalentertainment.co.uk, and www.celtic-digital-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.8 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Digital Entertainment Limited is a Private Limited Company. The company registration number is 08859156. Celtic Digital Entertainment Limited has been working since 23 January 2014. The present status of the company is Active. The registered address of Celtic Digital Entertainment Limited is 9 Orme Court London England W2 4rl. . SANGHVI, Ashumi is a Director of the company. Secretary SUTHERLAND, Stuart has been resigned. Director SUTHERLAND, Stuart Jovito has been resigned. The company operates in "Media representation services".


Current Directors

Director
SANGHVI, Ashumi
Appointed Date: 23 January 2014
42 years old

Resigned Directors

Secretary
SUTHERLAND, Stuart
Resigned: 24 March 2015
Appointed Date: 23 January 2014
Director
SUTHERLAND, Stuart Jovito
Resigned: 24 March 2015
Appointed Date: 23 January 2014
51 years old

Persons With Significant Control

Ms Ashumi Sanghvi
Notified on: 20 January 2017
42 years old
Nature of control: Ownership of shares – 75% or more

CELTIC DIGITAL ENTERTAINMENT LIMITED Events

09 Mar 2017
Change of name notice
15 Feb 2017
Confirmation statement made on 23 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Mar 2016
Registered office address changed from 1st Floor, 24/25 New Bond Street London W1S 2RR England to 9 Orme Court London W2 4RL on 11 March 2016
08 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
...
... and 1 more events
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Apr 2015
Termination of appointment of Stuart Sutherland as a secretary on 24 March 2015
13 Apr 2015
Termination of appointment of Stuart Jovito Sutherland as a director on 24 March 2015
25 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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