DIGITAL MOBILE INNOVATIONS LIMITED
LONDON GOLDEN GEKKO LTD

Hellopages » Greater London » Westminster » W1F 8BH
Company number 05950953
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address 2 SHERATON STREET, LONDON, W1F 8BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 29 September 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of DIGITAL MOBILE INNOVATIONS LIMITED are www.digitalmobileinnovations.co.uk, and www.digital-mobile-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Digital Mobile Innovations Limited is a Private Limited Company. The company registration number is 05950953. Digital Mobile Innovations Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of Digital Mobile Innovations Limited is 2 Sheraton Street London W1f 8bh. . BURNESS PAULL LLP is a Secretary of the company. ASHER, Noah Stephen is a Director of the company. BAJAJ, Jay Sunny is a Director of the company. JERN, Magnus is a Director of the company. Secretary BOLIN MOLLER, Rebecca has been resigned. Secretary JERN, Magnus has been resigned. Director KARLSTROM, Daniel has been resigned. Director MURRAY, Paul Gregory has been resigned. Director MOLINS CAPITAL INVERSION SCR S A has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 09 February 2008
Director
ASHER, Noah Stephen
Appointed Date: 02 February 2015
64 years old
Director
BAJAJ, Jay Sunny
Appointed Date: 30 November 2012
49 years old
Director
JERN, Magnus
Appointed Date: 29 September 2006
50 years old

Resigned Directors

Secretary
BOLIN MOLLER, Rebecca
Resigned: 26 September 2007
Appointed Date: 29 September 2006
Secretary
JERN, Magnus
Resigned: 06 February 2008
Appointed Date: 26 September 2007
Director
KARLSTROM, Daniel
Resigned: 30 November 2012
Appointed Date: 26 September 2007
52 years old
Director
MURRAY, Paul Gregory
Resigned: 02 February 2015
Appointed Date: 30 November 2012
61 years old
Director
MOLINS CAPITAL INVERSION SCR S A
Resigned: 30 November 2012
Appointed Date: 26 September 2007

DIGITAL MOBILE INNOVATIONS LIMITED Events

22 Nov 2016
Group of companies' accounts made up to 31 December 2015
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
18 Jul 2016
Group of companies' accounts made up to 31 December 2014
02 Jun 2016
Director's details changed for Magnus Jern on 1 November 2012
30 Oct 2015
Group of companies' accounts made up to 31 December 2013
...
... and 49 more events
26 Sep 2007
Ad 11/09/07--------- £ si [email protected]=60 £ ic 10000/10060
26 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 11/09/07
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2007
Registered office changed on 12/01/07 from: flat 316 300 vauxhall bridge road london SW1V 1AA
18 Dec 2006
Secretary's particulars changed
29 Sep 2006
Incorporation

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