DIGITAL DISTILLERY LIMITED
LONDON READING ROOM ESTRATEGY LIMITED READING ROOM 2000 LIMITED AEROBRICK LIMITED

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Company number 04113017
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address 69 BERWICK STREET, LONDON, W1F 8SZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Director's details changed for Mr Simon Mark Usher on 1 March 2016. The most likely internet sites of DIGITAL DISTILLERY LIMITED are www.digitaldistillery.co.uk, and www.digital-distillery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Digital Distillery Limited is a Private Limited Company. The company registration number is 04113017. Digital Distillery Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Digital Distillery Limited is 69 Berwick Street London W1f 8sz. . MANNING, Margaret is a Secretary of the company. MANNING, Margaret Ann is a Director of the company. USHER, Simon Mark is a Director of the company. Secretary MANNING, Margaret Ann has been resigned. Secretary MANSTON, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMITAGE, Remeny Tanya Iona has been resigned. Director BURGESS, David Charles has been resigned. Director HARVEY, Matthew John has been resigned. Director MANSTON, David has been resigned. Director O'DONAGHUE, Paul has been resigned. Director SABA, Carlos Vincent, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


digital distillery Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MANNING, Margaret
Appointed Date: 11 January 2012
Director
MANNING, Margaret Ann
Appointed Date: 14 December 2000
65 years old
Director
USHER, Simon Mark
Appointed Date: 14 December 2000
64 years old

Resigned Directors

Secretary
MANNING, Margaret Ann
Resigned: 21 April 2011
Appointed Date: 14 December 2000
Secretary
MANSTON, David
Resigned: 11 January 2012
Appointed Date: 21 April 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2000
Appointed Date: 23 November 2000
Director
ARMITAGE, Remeny Tanya Iona
Resigned: 12 January 2004
Appointed Date: 01 April 2001
53 years old
Director
BURGESS, David Charles
Resigned: 07 October 2015
Appointed Date: 21 April 2011
45 years old
Director
HARVEY, Matthew John
Resigned: 12 May 2003
Appointed Date: 01 April 2001
49 years old
Director
MANSTON, David
Resigned: 11 January 2012
Appointed Date: 21 April 2011
66 years old
Director
O'DONAGHUE, Paul
Resigned: 25 May 2011
Appointed Date: 14 September 2009
55 years old
Director
SABA, Carlos Vincent, Dr
Resigned: 28 October 2003
Appointed Date: 01 November 2001
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 2000
Appointed Date: 23 November 2000

Persons With Significant Control

Adelphi Digital Consulting Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGITAL DISTILLERY LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
07 Jun 2016
Director's details changed for Mr Simon Mark Usher on 1 March 2016
07 Jun 2016
Director's details changed for Mrs Margaret Ann Manning on 1 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 78 more events
13 Feb 2001
Registered office changed on 13/02/01 from: 1 mitchell lane bristol BS1 6BU
13 Feb 2001
New director appointed
13 Feb 2001
New secretary appointed;new director appointed
09 Jan 2001
Company name changed aerobrick LIMITED\certificate issued on 08/01/01
23 Nov 2000
Incorporation

DIGITAL DISTILLERY LIMITED Charges

2 August 2010
Debenture
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
12 March 2002
Debenture
Delivered: 20 March 2002
Status: Satisfied on 22 December 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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