FORMULA DIGITAL VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7JL

Company number 07494550
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address FIRST FLOOR, 44-45 GREAT MARLBOROUGH STREET, LONDON, ENGLAND, W1F 7JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 268.815 . The most likely internet sites of FORMULA DIGITAL VENTURES LIMITED are www.formuladigitalventures.co.uk, and www.formula-digital-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Formula Digital Ventures Limited is a Private Limited Company. The company registration number is 07494550. Formula Digital Ventures Limited has been working since 17 January 2011. The present status of the company is Active. The registered address of Formula Digital Ventures Limited is First Floor 44 45 Great Marlborough Street London England W1f 7jl. . BALE, Louise Bernadette is a Secretary of the company. MURPHY, Robert John is a Director of the company. Director BUTTLE, Alexander James has been resigned. Director CARTLAND, Andrew John has been resigned. Director FISHER, Paul Ronald has been resigned. Director JONES, Harry Edward Russell has been resigned. Director LEATHES, Tom Robert Benjamin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BALE, Louise Bernadette
Appointed Date: 04 February 2015
Director
MURPHY, Robert John
Appointed Date: 07 June 2011
64 years old

Resigned Directors

Director
BUTTLE, Alexander James
Resigned: 07 June 2011
Appointed Date: 17 January 2011
48 years old
Director
CARTLAND, Andrew John
Resigned: 07 June 2011
Appointed Date: 17 January 2011
47 years old
Director
FISHER, Paul Ronald
Resigned: 06 December 2013
Appointed Date: 07 June 2011
49 years old
Director
JONES, Harry Edward Russell
Resigned: 07 June 2011
Appointed Date: 17 January 2011
42 years old
Director
LEATHES, Tom Robert Benjamin
Resigned: 07 June 2011
Appointed Date: 17 January 2011
47 years old

Persons With Significant Control

Forward Internet Group Limited
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more

FORMULA DIGITAL VENTURES LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 December 2015
12 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 268.815
12 Feb 2016
Registered office address changed from 44 -45 Great Marlborough Street London W1F 7JL to C/O First Floor 44-45 Great Marlborough Street London W1F 7JL on 12 February 2016
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 37 more events
14 Apr 2011
Change of share class name or designation
14 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2011
Incorporation

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