INTUDIGITAL HOLDCO LIMITED
LONDON STYLEMETV HOLDCO LTD INGLEBY (1903) LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 08319976
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, SW1H 0BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of INTUDIGITAL HOLDCO LIMITED are www.intudigitalholdco.co.uk, and www.intudigital-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intudigital Holdco Limited is a Private Limited Company. The company registration number is 08319976. Intudigital Holdco Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Intudigital Holdco Limited is 40 Broadway London Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. FISCHEL, David Andrew is a Director of the company. PEREIRA, Trevor is a Director of the company. ROBERTS, Edward Matthew Giles is a Director of the company. Director STYLIANOU, Andreas Savvas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 17 December 2012
Director
FISCHEL, David Andrew
Appointed Date: 17 December 2012
67 years old
Director
PEREIRA, Trevor
Appointed Date: 17 December 2012
59 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 17 December 2012
62 years old

Resigned Directors

Director
STYLIANOU, Andreas Savvas
Resigned: 17 December 2012
Appointed Date: 05 December 2012
61 years old

Persons With Significant Control

Intu Shopping Centres Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTUDIGITAL HOLDCO LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
29 Oct 2015
Company name changed stylemetv holdco LTD\certificate issued on 29/10/15
  • RES15 ‐ Change company name resolution on 2015-10-28
29 Oct 2015
Change of name notice
...
... and 11 more events
04 Jan 2013
Statement of capital following an allotment of shares on 18 December 2012
  • GBP 100.00
04 Jan 2013
Resolutions
  • RES13 ‐ Dir interest in comp under sect 175 ratified 18/12/2012
04 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2012
Company name changed ingleby (1903) LIMITED\certificate issued on 17/12/12
  • RES15 ‐ Change company name resolution on 2012-12-17
  • NM01 ‐ Change of name by resolution
05 Dec 2012
Incorporation

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