E-DIGITAL CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5AP
Company number 06009273
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Katherine Victoria Bright as a secretary on 28 November 2016; Confirmation statement made on 24 November 2016 with updates; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of E-DIGITAL CONSULTANCY LIMITED are www.edigitalconsultancy.co.uk, and www.e-digital-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Digital Consultancy Limited is a Private Limited Company. The company registration number is 06009273. E Digital Consultancy Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of E Digital Consultancy Limited is Craven House 16 Northumberland Avenue London Wc2n 5ap. . HADLEY, Mark Timothy is a Director of the company. Secretary BRIGHT, Katherine Victoria has been resigned. Secretary FISHER, Hendrie Jane has been resigned. Secretary HADLEY, Kent has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HADLEY, Mark Timothy
Appointed Date: 24 November 2006
52 years old

Resigned Directors

Secretary
BRIGHT, Katherine Victoria
Resigned: 28 November 2016
Appointed Date: 07 December 2011
Secretary
FISHER, Hendrie Jane
Resigned: 07 December 2011
Appointed Date: 20 December 2007
Secretary
HADLEY, Kent
Resigned: 20 December 2007
Appointed Date: 24 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006

Persons With Significant Control

E-Digital Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E-DIGITAL CONSULTANCY LIMITED Events

26 Jan 2017
Termination of appointment of Katherine Victoria Bright as a secretary on 28 November 2016
25 Jan 2017
Confirmation statement made on 24 November 2016 with updates
15 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
01 Dec 2015
Accounts for a dormant company made up to 30 November 2015
02 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
...
... and 21 more events
01 Dec 2006
New director appointed
01 Dec 2006
New secretary appointed
24 Nov 2006
Secretary resigned
24 Nov 2006
Director resigned
24 Nov 2006
Incorporation

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