HITCHCOCK DIGITAL LTD
LONDON GENESIUS DEVELOPMENTS LTD

Hellopages » Greater London » Westminster » W1B 4BQ

Company number 09148037
Status Active - Proposal to Strike off
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address 23 HEDDON STREET, LONDON, W1B 4BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Company name changed genesius developments LTD\certificate issued on 23/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-20 . The most likely internet sites of HITCHCOCK DIGITAL LTD are www.hitchcockdigital.co.uk, and www.hitchcock-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Hitchcock Digital Ltd is a Private Limited Company. The company registration number is 09148037. Hitchcock Digital Ltd has been working since 25 July 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Hitchcock Digital Ltd is 23 Heddon Street London W1b 4bq. . COLLIS, Graham Roderick is a Secretary of the company. YAFFIE, Gerald Martin is a Secretary of the company. HITCHCOCK, Martin Paul is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLLIS, Graham Roderick
Appointed Date: 26 July 2014
Secretary
YAFFIE, Gerald Martin
Appointed Date: 26 July 2014
Director
HITCHCOCK, Martin Paul
Appointed Date: 25 July 2014
62 years old

Persons With Significant Control

Mr Martin Paul Hitchcock
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HITCHCOCK DIGITAL LTD Events

01 Aug 2016
Confirmation statement made on 25 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Nov 2015
Company name changed genesius developments LTD\certificate issued on 23/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-20
23 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 200
15 Dec 2014
Director's details changed for Mr Martin Paul Hitchcock on 1 November 2014
...
... and 3 more events
30 Oct 2014
Statement of capital following an allotment of shares on 21 October 2014
  • GBP 200
30 Oct 2014
Appointment of Mr Gerald Martin Yaffie as a secretary on 26 July 2014
30 Oct 2014
Statement of capital following an allotment of shares on 26 July 2014
  • GBP 100
30 Oct 2014
Appointment of Mr Graham Roderick Collis as a secretary on 26 July 2014
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
  • GBP 1

Similar Companies

HITCHCOCK CONSULTANTS LIMITED HITCHCOCK DESIGN LIMITED HITCHCOCK FILMS LIMITED HITCHCOCK FRANK LIMITED HITCHCOCK INTERNATIONAL LTD HITCHCOCK LIBBY LIMITED HITCHCOCK LTD