THE LONDON DIGITAL AGENCY LIMITED
LONDON RED WASP MARKETING LIMITED

Hellopages » Greater London » Westminster » W1U 6AG
Company number 05932700
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 83 BAKER STREET, LONDON, ENGLAND, W1U 6AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Ian Clifford Cocks as a secretary on 24 January 2017; Appointment of Mr Paul James Overall as a director on 24 January 2017; Appointment of Mr Grant David Bartholomew as a director on 24 January 2017. The most likely internet sites of THE LONDON DIGITAL AGENCY LIMITED are www.thelondondigitalagency.co.uk, and www.the-london-digital-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The London Digital Agency Limited is a Private Limited Company. The company registration number is 05932700. The London Digital Agency Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of The London Digital Agency Limited is 83 Baker Street London England W1u 6ag. . BARTHOLOMEW, Grant David is a Director of the company. COCKS, Ian Clifford is a Director of the company. KEYES, Richard Adam is a Director of the company. OVERALL, Paul James is a Director of the company. SUFFOLK, Adam Christopher is a Director of the company. TAYLOR, Paul Norman is a Director of the company. Secretary COCKS, Ian Clifford has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WORRALL, Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARTHOLOMEW, Grant David
Appointed Date: 24 January 2017
40 years old
Director
COCKS, Ian Clifford
Appointed Date: 12 September 2006
68 years old
Director
KEYES, Richard Adam
Appointed Date: 12 September 2006
44 years old
Director
OVERALL, Paul James
Appointed Date: 24 January 2017
41 years old
Director
SUFFOLK, Adam Christopher
Appointed Date: 24 January 2017
43 years old
Director
TAYLOR, Paul Norman
Appointed Date: 24 January 2017
58 years old

Resigned Directors

Secretary
COCKS, Ian Clifford
Resigned: 24 January 2017
Appointed Date: 12 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006
Director
WORRALL, Anthony
Resigned: 15 March 2007
Appointed Date: 12 September 2006
71 years old

Persons With Significant Control

Tcp Holdings Ltd
Notified on: 11 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LONDON DIGITAL AGENCY LIMITED Events

27 Jan 2017
Termination of appointment of Ian Clifford Cocks as a secretary on 24 January 2017
26 Jan 2017
Appointment of Mr Paul James Overall as a director on 24 January 2017
26 Jan 2017
Appointment of Mr Grant David Bartholomew as a director on 24 January 2017
26 Jan 2017
Appointment of Mr Adam Christopher Suffolk as a director on 24 January 2017
26 Jan 2017
Appointment of Mr Paul Norman Taylor as a director on 24 January 2017
...
... and 33 more events
22 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2007
Nc inc already adjusted 13/09/06
22 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2006
Secretary resigned
12 Sep 2006
Incorporation

THE LONDON DIGITAL AGENCY LIMITED Charges

23 January 2007
Debenture
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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