ANOVA DIGITAL LIMITED

Overview

Company Name	ANOVA DIGITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03299568
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANOVA DIGITAL LIMITED?

Book publishing (58110) / Information and communication

Where is ANOVA DIGITAL LIMITED located?

Registered Office Address	43 Great Ormond Street WC1N 3HZ London England
Undeliverable Registered Office Address	No

What were the previous names of ANOVA DIGITAL LIMITED?

Previous Company Names
Company Name	From	Until
C&B PUBLISHING LIMITED	Feb 09, 2006	Feb 09, 2006
C&B PUBLISHING PLC	Jan 14, 1997	Jan 14, 1997
COLLINS & BROWN HOLDINGS LIMITED	Dec 31, 1996	Dec 31, 1996

What are the latest accounts for ANOVA DIGITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for ANOVA DIGITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for ANOVA DIGITAL LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Oct 08, 2025	Total exemption full accounts made up to Feb 28, 2025	8 pages	AA

May 21, 2025	Director's details changed for Ms Polly Augusta Marchant Powell on May 19, 2025	2 pages	CH01

Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 03, 2024	Total exemption full accounts made up to Feb 28, 2024	8 pages	AA

Feb 01, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Nov 09, 2023	Total exemption full accounts made up to Feb 28, 2023	8 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with updates	5 pages	CS01

Nov 23, 2022	Total exemption full accounts made up to Feb 28, 2022	9 pages	AA

Jan 21, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	13 pages	AA

Jan 21, 2022	legacy	36 pages	PARENT_ACC

Jan 21, 2022	legacy	3 pages	GUARANTEE2

Jan 21, 2022	legacy	1 pages	AGREEMENT2

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 04, 2022	Change of details for Pavilion Books Company Limited as a person with significant control on Dec 01, 2021	2 pages	PSC05

Oct 26, 2021	legacy	33 pages	PARENT_ACC

Oct 26, 2021	Audit exemption subsidiary accounts made up to Feb 29, 2020	21 pages	AA

Mar 09, 2021	Notification of Pavilion Books Company Limited as a person with significant control on Mar 09, 2021	2 pages	PSC02

Mar 09, 2021	Cessation of Polly Augusta Marchant Powell as a person with significant control on Mar 09, 2021	1 pages	PSC07

Jan 04, 2021	Confirmation statement made on Dec 31, 2020 with updates	4 pages	CS01

Dec 18, 2020	legacy	1 pages	AGREEMENT2

Dec 18, 2020	legacy	3 pages	GUARANTEE2

Jan 09, 2020	Confirmation statement made on Dec 31, 2019 with updates	4 pages	CS01

Nov 14, 2019	Audit exemption subsidiary accounts made up to Feb 28, 2019	14 pages	AA

Nov 14, 2019	legacy	32 pages	PARENT_ACC

View All Filings

Who are the officers of ANOVA DIGITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANKS, Zana Samantha Great Ormond Street WC1N 3HZ London 43 England	May 19, 2015		Secretary	Great Ormond Street WC1N 3HZ London 43 England				197805330001
GRYLLS, Vaughan Frederick Great Ormond Street WC1N 3HZ London 43 England	Aug 18, 2017		Director	Great Ormond Street WC1N 3HZ London 43 England	England	British	1943-12	119417440001
POWELL, Polly Augusta Marchant Great Ormond Street WC1N 3HZ London 43 England	Nov 23, 2005		Director	Great Ormond Street WC1N 3HZ London 43 England	England	British	1959-8	110229300003
GEORGIOU, Christodoulos Savvas 121 Fitzjohn Avenue EN5 2HR Barnet Hertfordshire	Jan 03, 1997	Aug 31, 1997	Secretary	121 Fitzjohn Avenue EN5 2HR Barnet Hertfordshire		British		49787540001
NESS, Robert James 247 Icknield Way SG6 4UE Letchworth Hertfordshire	Mar 30, 2001	Jun 06, 2001	Secretary	247 Icknield Way SG6 4UE Letchworth Hertfordshire		British		33929080001
PHILLIPS, Kevin 13 Saint Albans Road NG6 9JQ Nottingham	Aug 31, 1997	Mar 30, 2001	Secretary	13 Saint Albans Road NG6 9JQ Nottingham		British		44857580003
POTTERELL, Clive Ronald Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey	Jun 06, 2001	Nov 23, 2005	Secretary	Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey		British		3182530002
SAMS, Allan Conan Gower Street WC1E 6HD London 1 England	Feb 28, 2007	Mar 26, 2015	Secretary	Gower Street WC1E 6HD London 1 England		British		107693020001
WOOD, Robin Lee Knoyle 55 Trinity Road SW19 8QY Wimbledon	Nov 23, 2005	Feb 28, 2007	Secretary	55 Trinity Road SW19 8QY Wimbledon		British		110229220004
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jan 02, 1997	Jan 03, 1997	Nominee Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				900006080001
BRISTOW, Roger Arthur 147 Highbury Hill Highbury N5 1TB London	Jan 21, 1997	Sep 23, 2002	Director	147 Highbury Hill Highbury N5 1TB London		British	1943-9	51275590001
BROWN, Cameron Michael 10 Hillside SW19 4NH London	Jan 03, 1997	Aug 31, 2001	Director	10 Hillside SW19 4NH London	United Kingdom	British	1948-5	1654670001
BUTTERFIELD, Nigel Robert Adamson Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex	Jun 06, 2001	Nov 23, 2005	Director	Bullrush Farm Hillgrove Lurgashall GU28 9EP Petworth West Sussex	United Kingdom	British	1947-7	36186210001
COLLINS, Samuel Alexander Mark 71 Cadogan Square SW1 London	Jan 03, 1997	Nov 09, 1998	Director	71 Cadogan Square SW1 London		British	1935-6	63626140001
CONNOLE, Michael Damien 117 Thornbury Road TW7 4ND Isleworth Middlesex	Jun 06, 2001	Nov 23, 2005	Director	117 Thornbury Road TW7 4ND Isleworth Middlesex	England	Irish	1964-7	47934750001
LASSMAN, Peter Arkley Manor Rowley Lane Arkley EN5 3HS Barnet Hertfordshire	Jun 06, 2001	Sep 01, 2005	Director	Arkley Manor Rowley Lane Arkley EN5 3HS Barnet Hertfordshire	England	British	1952-12	3374500001
LEAVER, Marcus Edward 39 Faroe Road W14 0EL London	Feb 14, 2003	Mar 11, 2005	Director	39 Faroe Road W14 0EL London		British	1970-4	76685980003
LENTON, Paul Richard 27 Great Bushey Drive Totteridge N20 8QN London	Jan 21, 2004	Nov 23, 2005	Director	27 Great Bushey Drive Totteridge N20 8QN London	England	British	1961-12	82173510001
NEEDLEMAN, John Elliot Kerry 20 Christchurch Crescent WD7 8AH Radlett Hertfordshire	Jun 06, 2001	Mar 27, 2003	Director	Kerry 20 Christchurch Crescent WD7 8AH Radlett Hertfordshire		British	1951-10	20117690001
NESS, Robert James 247 Icknield Way SG6 4UE Letchworth Hertfordshire	Jun 22, 2000	Nov 23, 2001	Director	247 Icknield Way SG6 4UE Letchworth Hertfordshire	England	British	1959-12	33929080001
OGDEN, Peter James, Sir 10 Upper Phillimore Gardens W8 7HA London	Feb 28, 2000	May 22, 2001	Director	10 Upper Phillimore Gardens W8 7HA London	England	British	1947-5	49664260002
PROFFIT, David Macer, Mr. Old Magistrates Court 10 Southcombe Street W14 0RA London	Jan 23, 2005	Dec 23, 2013	Director	Old Magistrates Court 10 Southcombe Street W14 0RA London	United Kingdom	British	1969-4	109190190002
RAZZALL, Edward Timothy 9b Landsdowne Walk W11 9LN London	Jan 21, 1997	Apr 25, 2001	Director	9b Landsdowne Walk W11 9LN London		British	1943-6	72530280002
SANDERSON, Charles 105 Castlehaven Road Camden NW1 8SJ London	Feb 14, 2003	Nov 18, 2003	Director	105 Castlehaven Road Camden NW1 8SJ London		British	1963-11	88028580001
STRACHAN, David Alistair Summerhill Cottage Summerhill Road DA1 2LP Dartford Kent	Feb 02, 1998	Jun 23, 2000	Director	Summerhill Cottage Summerhill Road DA1 2LP Dartford Kent	United Kingdom	British	1965-6	56866560001
TIERNEY JNR, Paul Edward 500 Park Avenue NY10022 New York Usa	Feb 07, 1997	Nov 15, 2000	Director	500 Park Avenue NY10022 New York Usa		American	1943-2	51549300001
WOOD, Robin Lee Knoyle Old Magistrates Court 10 Southcombe Street W14 0RA London	Nov 23, 2005	Dec 23, 2013	Director	Old Magistrates Court 10 Southcombe Street W14 0RA London	Uk	British	1950-6	110229220004
LEGIST DIRECTORS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jan 02, 1997	Jan 03, 1997	Nominee Director	Senator House 85 Queen Victoria Street EC4V 4JL London				900006070001
LEGIST SECRETARIES LIMITED 4 John Carpenter Street EC4Y 0NH London	Jan 02, 1997	Jan 03, 1997	Director	4 John Carpenter Street EC4Y 0NH London				48302780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANOVA DIGITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Batsford Books Group Limited

Mar 09, 2021

Great Ormond Street

WC1N 3HZ London

England

Legal Form	Limited Company
Country Registered	London
Legal Authority	Uk Company Law
Place Registered	England Register Of Companies
Registration Number	05566710

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Polly Augusta Marchant Powell

Apr 06, 2016

Great Ormond Street

WC1N 3HZ London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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