DIGIMAX (LONDON) LTD
LONDON

Hellopages » Greater London » Westminster » W1H 2JG
Company number 04915990
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 113 CRAWFORD STREET, LONDON, W1H 2JG
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of DIGIMAX (LONDON) LTD are www.digimaxlondon.co.uk, and www.digimax-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Digimax London Ltd is a Private Limited Company. The company registration number is 04915990. Digimax London Ltd has been working since 30 September 2003. The present status of the company is Active. The registered address of Digimax London Ltd is 113 Crawford Street London W1h 2jg. The company`s financial liabilities are £155.36k. It is £73.92k against last year. The cash in hand is £118.22k. It is £45.94k against last year. And the total assets are £252.16k, which is £85.09k against last year. MEMON, Nasima is a Secretary of the company. MEMON, Shehzad is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Media representation services".


digimax (london) Key Finiance

LIABILITIES £155.36k
+90%
CASH £118.22k
+63%
TOTAL ASSETS £252.16k
+50%
All Financial Figures

Current Directors

Secretary
MEMON, Nasima
Appointed Date: 30 September 2003
Director
MEMON, Shehzad
Appointed Date: 30 September 2003
44 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Shehzad Memon
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of voting rights - 75% or more

DIGIMAX (LONDON) LTD Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
22 May 2015
Total exemption small company accounts made up to 30 September 2014
16 Dec 2014
Secretary's details changed for Nasima Memon on 15 December 2014
...
... and 24 more events
01 Oct 2003
Secretary resigned
01 Oct 2003
Director resigned
01 Oct 2003
New secretary appointed
01 Oct 2003
New director appointed
30 Sep 2003
Incorporation

Similar Companies

DIGIMATION CONTROL COMPANY LIMITED DIGIMATTERS LIMITED DIGIMAX ONLINE LTD DIGIMAX SERVICE LTD DIGIMAX SYSTEMS LIMITED DIGIMAX UNIVERSAL L.P. DIGIMBED SOLUTIONS LTD