HARVEST DIGITAL LTD
LONDON HARVEST DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » W1T 3EQ

Company number 03595066
Status Active
Incorporation Date 8 July 1998
Company Type Private Limited Company
Address 71 NEWMAN STREET, LONDON, W1T 3EQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Full accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 48 . The most likely internet sites of HARVEST DIGITAL LTD are www.harvestdigital.co.uk, and www.harvest-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Harvest Digital Ltd is a Private Limited Company. The company registration number is 03595066. Harvest Digital Ltd has been working since 08 July 1998. The present status of the company is Active. The registered address of Harvest Digital Ltd is 71 Newman Street London W1t 3eq. . WILSON, Emma Louise is a Secretary of the company. TEASDALE, Michael John is a Director of the company. WILSON, Emma is a Director of the company. Secretary CORKE, William Edward Orlando has been resigned. Secretary TEELING, Rory has been resigned. Secretary WELFORD, Mark James has been resigned. Secretary WILSON, Emma Louise has been resigned. Director CORKE, William Edward Orlando has been resigned. Director TEELING, Rory has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WILSON, Emma Louise
Appointed Date: 21 October 2013
Director
TEASDALE, Michael John
Appointed Date: 05 November 2001
64 years old
Director
WILSON, Emma
Appointed Date: 07 January 2004
47 years old

Resigned Directors

Secretary
CORKE, William Edward Orlando
Resigned: 04 February 2010
Appointed Date: 21 October 2002
Secretary
TEELING, Rory
Resigned: 21 October 2002
Appointed Date: 08 July 1998
Secretary
WELFORD, Mark James
Resigned: 21 October 2013
Appointed Date: 22 February 2013
Secretary
WILSON, Emma Louise
Resigned: 22 February 2013
Appointed Date: 04 February 2010
Director
CORKE, William Edward Orlando
Resigned: 04 February 2010
Appointed Date: 08 July 1998
64 years old
Director
TEELING, Rory
Resigned: 21 October 2002
Appointed Date: 08 July 1998
62 years old

Persons With Significant Control

Mr Michael John Teasdale
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Emma Louise Wilson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARVEST DIGITAL LTD Events

20 Jul 2016
Confirmation statement made on 8 July 2016 with updates
07 May 2016
Full accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 48
12 May 2015
Full accounts made up to 31 July 2014
15 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 48
...
... and 59 more events
11 Apr 2001
Accounts for a dormant company made up to 31 July 2000
17 Jul 2000
Return made up to 08/07/00; full list of members
04 Jul 2000
Accounts for a dormant company made up to 31 July 1999
02 Nov 1999
Return made up to 08/07/99; full list of members
08 Jul 1998
Incorporation

HARVEST DIGITAL LTD Charges

11 September 2009
Rent deposit deed
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Bnp Paribas Jersey Trust Corporation Limited and Anley Trustees Limited
Description: 6 months principal rent and a sum equivalent to vat payable…
28 April 2008
Rent deposit deed
Delivered: 7 May 2008
Status: Satisfied on 2 August 2013
Persons entitled: Emi Music Publishing Limited
Description: Rent deposit see image for full details.
20 June 2006
Rent deposit deed
Delivered: 23 June 2006
Status: Satisfied on 2 August 2013
Persons entitled: Lionbrook Property Partnership Nominee No 1 Limited and Lionbrook Property Partnership Nomineeno 3 Limited
Description: £27,653.62 all interest credited to the deposit account…
9 September 2004
Rent deposit deed
Delivered: 16 September 2004
Status: Satisfied on 2 August 2013
Persons entitled: Maxine Bourne, Sarah Jane Phillips and Deborah Bourne
Description: The company's interest in a designated interest bearing…

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