CLICK DIGITAL MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 03344554
Status Active
Incorporation Date 3 April 1997
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mr Gordon James Mclean on 19 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of CLICK DIGITAL MEDIA LIMITED are www.clickdigitalmedia.co.uk, and www.click-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Click Digital Media Limited is a Private Limited Company. The company registration number is 03344554. Click Digital Media Limited has been working since 03 April 1997. The present status of the company is Active. The registered address of Click Digital Media Limited is 3rd Floor 207 Regent Street London W1b 3hh. . MCLEAN, Gordon James is a Director of the company. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary MCLEAN, Archibald Legget has been resigned. Secretary MCLEAN, Helen Mary has been resigned. Secretary SYMS, John Philip has been resigned. Director MCLEAN, Helen Mary has been resigned. Director SYMS, John Philip has been resigned. Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MCLEAN, Gordon James
Appointed Date: 07 April 1997
62 years old

Resigned Directors

Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 07 April 1997
Appointed Date: 03 April 1997
Secretary
MCLEAN, Archibald Legget
Resigned: 30 April 2007
Appointed Date: 01 December 1999
Secretary
MCLEAN, Helen Mary
Resigned: 01 April 1998
Appointed Date: 07 April 1997
Secretary
SYMS, John Philip
Resigned: 01 December 1999
Appointed Date: 01 April 1998
Director
MCLEAN, Helen Mary
Resigned: 07 July 1997
Appointed Date: 07 April 1997
87 years old
Director
SYMS, John Philip
Resigned: 01 December 1999
Appointed Date: 01 August 1997
63 years old
Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 07 April 1997
Appointed Date: 03 April 1997

Persons With Significant Control

Mr Gordon James Mclean
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CLICK DIGITAL MEDIA LIMITED Events

20 Apr 2017
Director's details changed for Mr Gordon James Mclean on 19 April 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
...
... and 51 more events
07 May 1997
New director appointed
07 May 1997
Registered office changed on 07/05/97 from: 25A priestgate peterborough PE1 1JL
10 Apr 1997
Director resigned
10 Apr 1997
Secretary resigned
03 Apr 1997
Incorporation

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