DIGITAL POST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8BH

Company number 03717812
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address MEDIUS HOUSE, 2 SHERATON STREET, LONDON, W1F 8BH
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 23 February 2017 with updates; Consolidated accounts of parent company for subsidiary company period ending 30/06/15. The most likely internet sites of DIGITAL POST LIMITED are www.digitalpost.co.uk, and www.digital-post.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Digital Post Limited is a Private Limited Company. The company registration number is 03717812. Digital Post Limited has been working since 23 February 1999. The present status of the company is Active. The registered address of Digital Post Limited is Medius House 2 Sheraton Street London W1f 8bh. . LUTHER, Stephen is a Secretary of the company. KANJEE, Simon is a Director of the company. LUTHER, Stephen is a Director of the company. TYLER, Owen Howard is a Director of the company. Secretary BYRNE, Emmet Patrick has been resigned. Secretary MORGAN, Sarah Bennett has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BYRNE, Emmet Patrick has been resigned. Director JESSEY, Michael has been resigned. Director TIDEY, David Patrick has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
LUTHER, Stephen
Appointed Date: 04 November 2008
Director
KANJEE, Simon
Appointed Date: 02 November 2004
58 years old
Director
LUTHER, Stephen
Appointed Date: 04 November 2008
63 years old
Director
TYLER, Owen Howard
Appointed Date: 10 August 2011
61 years old

Resigned Directors

Secretary
BYRNE, Emmet Patrick
Resigned: 04 November 2008
Appointed Date: 05 October 2005
Secretary
MORGAN, Sarah Bennett
Resigned: 14 September 2005
Appointed Date: 23 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 1999
Appointed Date: 23 February 1999
Director
BYRNE, Emmet Patrick
Resigned: 04 November 2008
Appointed Date: 05 October 2005
59 years old
Director
JESSEY, Michael
Resigned: 16 December 2004
Appointed Date: 23 February 1999
81 years old
Director
TIDEY, David Patrick
Resigned: 16 December 2004
Appointed Date: 23 February 1999
76 years old

Persons With Significant Control

Mr Simon Kanjee
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Owen Howard Tyler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL POST LIMITED Events

13 Mar 2017
Group of companies' accounts made up to 30 June 2016
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
15 Mar 2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
15 Mar 2016
Group of companies' accounts made up to 30 June 2015
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 19.71741
...
... and 60 more events
28 Mar 2000
Return made up to 23/02/00; full list of members
05 Dec 1999
Accounting reference date extended from 29/02/00 to 31/03/00
05 Dec 1999
Registered office changed on 05/12/99 from: 17 nassau street fitzrouia london W1N 7RE
24 Feb 1999
Secretary resigned
23 Feb 1999
Incorporation

DIGITAL POST LIMITED Charges

30 September 2015
Charge code 0371 7812 0003
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of a fixed charge by way of legal mortgage, all…
4 March 2014
Charge code 0371 7812 0002
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
17 February 2014
Charge code 0371 7812 0001
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…

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