EMPIRE DIGITAL LIMITED
LONDON EMPIRE DESIGN DIGITAL LIMITED THE EMPIRE MULTI-MEDIA COMPANY LIMITED EMPIRE INTERACTIVE LIMITED HEALTHCORP LIMITED

Hellopages » Greater London » Westminster » W1G 9HU

Company number 03478721
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address 29 QUEEN ANNE STREET, LONDON, W1G 9HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of EMPIRE DIGITAL LIMITED are www.empiredigital.co.uk, and www.empire-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Empire Digital Limited is a Private Limited Company. The company registration number is 03478721. Empire Digital Limited has been working since 10 December 1997. The present status of the company is Active. The registered address of Empire Digital Limited is 29 Queen Anne Street London W1g 9hu. . BLIGHT, David Robert is a Secretary of the company. BURDGE, Stephen Charles is a Director of the company. Secretary HAYES, Lisa Jane has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director HAYES, Lisa Jane has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director ROBEY, Daniel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLIGHT, David Robert
Appointed Date: 01 February 1999
Director
BURDGE, Stephen Charles
Appointed Date: 12 March 1998
57 years old

Resigned Directors

Secretary
HAYES, Lisa Jane
Resigned: 31 January 1999
Appointed Date: 12 March 1998
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 12 March 1998
Appointed Date: 10 December 1997
Director
HAYES, Lisa Jane
Resigned: 10 June 1999
Appointed Date: 12 March 1998
58 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 12 March 1998
Appointed Date: 10 December 1997
34 years old
Director
ROBEY, Daniel
Resigned: 14 April 2004
Appointed Date: 12 March 2003
51 years old

EMPIRE DIGITAL LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
25 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
01 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 52 more events
25 Jul 1998
Director resigned
25 Jul 1998
Registered office changed on 25/07/98 from: 83 leonard street london EC2A 4QS
24 Jul 1998
New secretary appointed;new director appointed
18 Mar 1998
Company name changed healthcorp LIMITED\certificate issued on 19/03/98
10 Dec 1997
Incorporation

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