DIGITAL UK LIMITED
LONDON SWITCHCO LIMITED

Hellopages » Greater London » Westminster » W1T 3JF
Company number 05422613
Status Active
Incorporation Date 12 April 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 27 MORTIMER STREET, LONDON, ENGLAND, W1T 3JF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 12 April 2016 no member list; Termination of appointment of Mark Bunting as a director on 25 January 2016. The most likely internet sites of DIGITAL UK LIMITED are www.digitaluk.co.uk, and www.digital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Digital Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05422613. Digital Uk Limited has been working since 12 April 2005. The present status of the company is Active. The registered address of Digital Uk Limited is 27 Mortimer Street London England W1t 3jf. . MITCHELL, Eric William Robert is a Secretary of the company. BROOKE, Magnus Hugh is a Director of the company. CHUA, Wee-Kim is a Director of the company. CLIFTON, Kieran Oliver Edward is a Director of the company. GOIA, Garazi is a Director of the company. HOLEBROOK, Stephen is a Director of the company. KANARECK, Paul Samuel is a Director of the company. PATTEN, Laurie Edward is a Director of the company. THOMPSON, Jonathan Nicholas is a Director of the company. THOMSON, Caroline Agnes Morgan is a Director of the company. UNDERWOOD, Keith Robert is a Director of the company. Secretary HAYNES, Simon Laurence has been resigned. Secretary LUMB, Edward Laurence has been resigned. Director ABERY, Peter Graham has been resigned. Director BAYLAY, Sharon has been resigned. Director BEARD, Lucy Rebecca has been resigned. Director BEIGHTON, Nigel Ian has been resigned. Director BENNIE, Thomas Meikle has been resigned. Director BUNTING, Mark has been resigned. Director BURGE, David Jonathan has been resigned. Director CHURCHILL, Daniel John has been resigned. Director COGHLAN, Colin John has been resigned. Director COLEMAN, Marcus has been resigned. Director CONSTABLE, Charles Alexander John has been resigned. Director COOPER, Caroline Lindsay has been resigned. Director COX, Barry Geoffrey has been resigned. Director DAVIE, Timothy Douglas has been resigned. Director ENNALS, Ford David has been resigned. Director FAIRBAIRN, Carolyn Julie has been resigned. Director HARRISON, Laurence has been resigned. Director HIGHAM, William Giles Christopher has been resigned. Director HIGHAM, William Giles Christopher has been resigned. Director ISHERWOOD, Glyn Robert has been resigned. Director JACKSON, James Damian has been resigned. Director MARSHALL, Steven Christopher has been resigned. Director MURRAY, Bruce Grant has been resigned. Director PITTS, Simon Jeremy has been resigned. Director PRYDE, Alexandra Kirstie Ann has been resigned. Director RASUL, Arshad has been resigned. Director SCOTT, David Richard Alexander, Sir has been resigned. Director SHEARD, Nicki has been resigned. Director STEWART, Michael Dane has been resigned. Director STOTT, Martin has been resigned. Director SWORDS, Christopher Joseph has been resigned. Director THOMPSON, Nicholas Peter has been resigned. Director THOMSON, Caroline Agnes Morgan has been resigned. Director TOWNEND, Andrew James has been resigned. Director WARD, John Joseph has been resigned. Director WEN, Katherine Ting has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MITCHELL, Eric William Robert
Appointed Date: 01 January 2014
Director
BROOKE, Magnus Hugh
Appointed Date: 09 May 2011
54 years old
Director
CHUA, Wee-Kim
Appointed Date: 14 July 2014
50 years old
Director
CLIFTON, Kieran Oliver Edward
Appointed Date: 26 February 2015
54 years old
Director
GOIA, Garazi
Appointed Date: 25 January 2016
47 years old
Director
HOLEBROOK, Stephen
Appointed Date: 24 January 2012
60 years old
Director
KANARECK, Paul Samuel
Appointed Date: 27 February 2015
51 years old
Director
PATTEN, Laurie Edward
Appointed Date: 20 August 2015
55 years old
Director
THOMPSON, Jonathan Nicholas
Appointed Date: 01 August 2013
53 years old
Director
THOMSON, Caroline Agnes Morgan
Appointed Date: 01 January 2013
71 years old
Director
UNDERWOOD, Keith Robert
Appointed Date: 31 October 2012
49 years old

Resigned Directors

Secretary
HAYNES, Simon Laurence
Resigned: 01 January 2014
Appointed Date: 12 April 2005
Secretary
LUMB, Edward Laurence
Resigned: 23 January 2009
Appointed Date: 12 April 2005
Director
ABERY, Peter Graham
Resigned: 17 November 2005
Appointed Date: 19 April 2005
78 years old
Director
BAYLAY, Sharon
Resigned: 30 November 2010
Appointed Date: 10 April 2010
57 years old
Director
BEARD, Lucy Rebecca
Resigned: 31 October 2012
Appointed Date: 23 May 2012
52 years old
Director
BEIGHTON, Nigel Ian
Resigned: 09 May 2010
Appointed Date: 01 January 2009
61 years old
Director
BENNIE, Thomas Meikle
Resigned: 28 January 2011
Appointed Date: 01 January 2009
68 years old
Director
BUNTING, Mark
Resigned: 25 January 2016
Appointed Date: 26 February 2015
52 years old
Director
BURGE, David Jonathan
Resigned: 13 October 2010
Appointed Date: 11 January 2009
67 years old
Director
CHURCHILL, Daniel John
Resigned: 30 October 2012
Appointed Date: 21 March 2006
79 years old
Director
COGHLAN, Colin John
Resigned: 21 March 2006
Appointed Date: 19 April 2005
61 years old
Director
COLEMAN, Marcus
Resigned: 21 March 2006
Appointed Date: 19 April 2005
56 years old
Director
CONSTABLE, Charles Alexander John
Resigned: 28 April 2015
Appointed Date: 31 October 2012
63 years old
Director
COOPER, Caroline Lindsay
Resigned: 23 May 2012
Appointed Date: 09 May 2011
46 years old
Director
COX, Barry Geoffrey
Resigned: 31 December 2012
Appointed Date: 19 April 2005
83 years old
Director
DAVIE, Timothy Douglas
Resigned: 26 February 2009
Appointed Date: 19 April 2005
58 years old
Director
ENNALS, Ford David
Resigned: 31 January 2008
Appointed Date: 23 May 2005
70 years old
Director
FAIRBAIRN, Carolyn Julie
Resigned: 09 May 2011
Appointed Date: 18 December 2007
65 years old
Director
HARRISON, Laurence
Resigned: 27 July 2010
Appointed Date: 19 April 2005
54 years old
Director
HIGHAM, William Giles Christopher
Resigned: 03 August 2010
Appointed Date: 03 August 2010
51 years old
Director
HIGHAM, William Giles Christopher
Resigned: 30 October 2012
Appointed Date: 27 July 2010
51 years old
Director
ISHERWOOD, Glyn Robert
Resigned: 14 July 2014
Appointed Date: 15 April 2008
57 years old
Director
JACKSON, James Damian
Resigned: 26 February 2015
Appointed Date: 30 October 2012
59 years old
Director
MARSHALL, Steven Christopher
Resigned: 03 April 2007
Appointed Date: 17 November 2005
64 years old
Director
MURRAY, Bruce Grant
Resigned: 31 December 2008
Appointed Date: 12 April 2005
61 years old
Director
PITTS, Simon Jeremy
Resigned: 09 May 2011
Appointed Date: 21 March 2006
50 years old
Director
PRYDE, Alexandra Kirstie Ann
Resigned: 21 January 2014
Appointed Date: 31 October 2012
52 years old
Director
RASUL, Arshad
Resigned: 31 March 2011
Appointed Date: 19 April 2005
71 years old
Director
SCOTT, David Richard Alexander, Sir
Resigned: 31 July 2013
Appointed Date: 19 April 2005
71 years old
Director
SHEARD, Nicki
Resigned: 30 October 2012
Appointed Date: 30 November 2010
49 years old
Director
STEWART, Michael Dane
Resigned: 31 December 2008
Appointed Date: 19 April 2005
74 years old
Director
STOTT, Martin
Resigned: 30 October 2012
Appointed Date: 13 October 2010
70 years old
Director
SWORDS, Christopher Joseph
Resigned: 18 December 2007
Appointed Date: 12 April 2005
56 years old
Director
THOMPSON, Nicholas Peter
Resigned: 15 April 2011
Appointed Date: 28 January 2011
62 years old
Director
THOMSON, Caroline Agnes Morgan
Resigned: 25 September 2012
Appointed Date: 19 April 2005
71 years old
Director
TOWNEND, Andrew James
Resigned: 17 July 2007
Appointed Date: 19 April 2005
64 years old
Director
WARD, John Joseph
Resigned: 31 December 2008
Appointed Date: 03 April 2007
70 years old
Director
WEN, Katherine Ting
Resigned: 27 February 2015
Appointed Date: 31 October 2012
48 years old

DIGITAL UK LIMITED Events

23 Aug 2016
Group of companies' accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 12 April 2016 no member list
12 Apr 2016
Termination of appointment of Mark Bunting as a director on 25 January 2016
12 Apr 2016
Appointment of Ms Garazi Goia as a director on 25 January 2016
26 Aug 2015
Registered office address changed from The Met Building 22 Percy Street London W1T 2BU to 27 Mortimer Street London W1T 3JF on 26 August 2015
...
... and 116 more events
06 May 2005
New director appointed
06 May 2005
New director appointed
06 May 2005
New director appointed
06 May 2005
New director appointed
12 Apr 2005
Incorporation

DIGITAL UK LIMITED Charges

13 September 2005
Rent deposit deed
Delivered: 16 September 2005
Status: Satisfied on 21 April 2009
Persons entitled: Jlp Investment Company Limited
Description: All monies in the sum of £240,000.

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