SUNSHINE DIGITAL MARKETING LTD
LONDON SOLAR ENVIRO LIMITED

Hellopages » Greater London » Westminster » SW1A 1NH

Company number 08369662
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address ST JAMES, ST. JAMES'S PLACE, LONDON, ENGLAND, SW1A 1NH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Appointment of Mr Ilya Dolgikh as a secretary on 1 January 2017; Termination of appointment of Irina Collins as a secretary on 1 January 2017. The most likely internet sites of SUNSHINE DIGITAL MARKETING LTD are www.sunshinedigitalmarketing.co.uk, and www.sunshine-digital-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunshine Digital Marketing Ltd is a Private Limited Company. The company registration number is 08369662. Sunshine Digital Marketing Ltd has been working since 22 January 2013. The present status of the company is Active. The registered address of Sunshine Digital Marketing Ltd is St James St James S Place London England Sw1a 1nh. The cash in hand is £250.1k. It is £0k against last year. . DOLGIKH, Ilya is a Secretary of the company. DOLGIKH, Denis is a Director of the company. DOLGIKH, Ilya is a Director of the company. NEVSKIY, Yaroslav is a Director of the company. Secretary COLLINS, Irina has been resigned. Director COLLINS, Irina has been resigned. Director DRYSDALE, Neil Stuart has been resigned. Director WHITE, Daniel has been resigned. The company operates in "Management consultancy activities other than financial management".


sunshine digital marketing Key Finiance

LIABILITIES n/a
CASH £250.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DOLGIKH, Ilya
Appointed Date: 01 January 2017

Director
DOLGIKH, Denis
Appointed Date: 12 January 2015
51 years old

Director
DOLGIKH, Ilya
Appointed Date: 12 January 2015
41 years old

Director
NEVSKIY, Yaroslav
Appointed Date: 12 January 2015
42 years old

Resigned Directors

Secretary
COLLINS, Irina
Resigned: 01 January 2017
Appointed Date: 22 January 2013

Director
COLLINS, Irina
Resigned: 01 January 2017
Appointed Date: 22 January 2013
46 years old

Director
DRYSDALE, Neil Stuart
Resigned: 01 January 2017
Appointed Date: 01 February 2014
61 years old

Director
WHITE, Daniel
Resigned: 22 January 2013
Appointed Date: 22 January 2013
66 years old

Persons With Significant Control

Mr Ilya Dolgikh
Notified on: 1 January 2017
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Denis Dolgikh
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNSHINE DIGITAL MARKETING LTD Events

02 Jan 2017
Confirmation statement made on 1 January 2017 with updates
02 Jan 2017
Appointment of Mr Ilya Dolgikh as a secretary on 1 January 2017
02 Jan 2017
Termination of appointment of Irina Collins as a secretary on 1 January 2017
02 Jan 2017
Termination of appointment of Irina Collins as a director on 1 January 2017
02 Jan 2017
Termination of appointment of Neil Stuart Drysdale as a director on 1 January 2017
...
... and 16 more events
12 May 2013
Statement of capital following an allotment of shares on 10 May 2013
  • GBP 250,000

23 Mar 2013
Registered office address changed from Sedges Farm Nags Head Lane Great Missenden Buckinghamshire HP16 0HQ England on 23 March 2013
23 Jan 2013
Registered office address changed from C/O Dr Christopher White Sedges Farm Nags Head Lane Great Missenden Bucks HP16 0HQ England on 23 January 2013
23 Jan 2013
Termination of appointment of Daniel White as a director
22 Jan 2013
Incorporation