HUMAN DIGITAL LIMITED
LONDON M&C SAATCHI NATIVE LIMITED HUMAN DIGITAL LIMITED

Hellopages » Greater London » Westminster » W1F 9EE

Company number 07510403
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address 36 GOLDEN SQUARE, LONDON, W1F 9EE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of HUMAN DIGITAL LIMITED are www.humandigital.co.uk, and www.human-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Human Digital Limited is a Private Limited Company. The company registration number is 07510403. Human Digital Limited has been working since 31 January 2011. The present status of the company is Active. The registered address of Human Digital Limited is 36 Golden Square London W1f 9ee. . HEWITT, James Neil Terry is a Secretary of the company. BLACKSTONE, Andrew Simon is a Director of the company. HEWITT, James Neil Terry is a Director of the company. Director GLADWELL, Christian William has been resigned. Director THOMAS, Lisa Victoria has been resigned. Director WARD, Sarah has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
HEWITT, James Neil Terry
Appointed Date: 01 January 2015
Director
BLACKSTONE, Andrew Simon
Appointed Date: 11 November 2015
56 years old
Director
HEWITT, James Neil Terry
Appointed Date: 15 October 2015
66 years old

Resigned Directors

Director
GLADWELL, Christian William
Resigned: 12 March 2014
Appointed Date: 31 January 2011
51 years old
Director
THOMAS, Lisa Victoria
Resigned: 12 November 2015
Appointed Date: 21 April 2011
58 years old
Director
WARD, Sarah
Resigned: 01 January 2015
Appointed Date: 31 January 2011
49 years old

Persons With Significant Control

M&C Saatchi (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUMAN DIGITAL LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
02 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
01 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 28 more events
28 Apr 2011
Sub-division of shares on 21 April 2011
28 Apr 2011
Resolutions
  • RES13 ‐ Subdivided 21/04/2011
28 Apr 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2011
Registered office address changed from the Griffin Building 83 Clerkenwell Road London EC1R 5AR United Kingdom on 15 February 2011
31 Jan 2011
Incorporation

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