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AWAL DIGITAL LIMITED

AWAL DIGITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAWAL DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04430703
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AWAL DIGITAL LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is AWAL DIGITAL LIMITED located?

    Registered Office Address
    2 Canal Reach
    N1C 4DB London
    Undeliverable Registered Office AddressNo

    What were the previous names of AWAL DIGITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    AWAL (UK) LIMITEDJul 15, 2004Jul 15, 2004
    MILK MUSIC LIMITEDMay 03, 2002May 03, 2002

    What are the latest accounts for AWAL DIGITAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToMay 07, 2027
    Next Confirmation Statement DueMay 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2026
    OverdueNo

    What are the latest filings for AWAL DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2026 with updates

    		3 pagesCS01

    Appointment of Paul Couves Hitchman as a director on May 22, 2025

    		2 pagesAP01

    Termination of appointment of Ann Irene Tausis as a director on May 22, 2025

    		1 pagesTM01

    Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

    		1 pagesAD02

    Confirmation statement made on May 08, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB

    		1 pagesAD03

    Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB

    		1 pagesAD02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Notification of The Orchard, Eu Limited as a person with significant control on May 14, 2021

    		2 pagesPSC02

    Cessation of Kobalt London Limited as a person with significant control on May 14, 2021

    		1 pagesPSC07

    Registered office address changed from , the River Building 1 Cousin Lane, London, EC4R 3TE, England to 2 Canal Reach London N1C 4DB on Jun 29, 2022

    		1 pagesAD01

    Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Full accounts made up to Jun 30, 2020

    		23 pagesAA

    Termination of appointment of Thomas Sansone as a director on May 18, 2021

    		1 pagesTM01

    Termination of appointment of Laurent Hubert as a director on May 18, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of AWAL DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HITCHMAN, Paul Couves
    Canal Reach
    N1C 4DB London
    2
    		Director
    Canal Reach
    N1C 4DB London
    2
    		United KingdomBritish336145240001
    OLINICK, Lonny
    Canal Reach
    N1C 4DB London
    2
    		Director
    Canal Reach
    N1C 4DB London
    2
    		United StatesAmerican283307950001
    BOOTH, Glyn
    Valentine Place
    SE1 8QH London
    4
    		Secretary
    Valentine Place
    SE1 8QH London
    4
    		163168750001
    QUARMBY, Jonathan Hugh
    Lilley Riding School
    West Street
    LU2 8LH Lilley
    		Secretary
    Lilley Riding School
    West Street
    LU2 8LH Lilley
    		British38730690003
    SANSONE, Thomas
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Secretary
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		268760870001
    WINCHESTER, Christiaan
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Secretary
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		255670500001
    AHDRITZ, Willard Bengt Anders
    Valentine Place
    SE1 8QH London
    4
    		Director
    Valentine Place
    SE1 8QH London
    4
    		United StatesSwedish84411460011
    ARNAY, James
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Director
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		United StatesAmerican268758610001
    BACON, Kevin John
    86 Liddell Gardens
    NW10 3QE London
    		Director
    86 Liddell Gardens
    NW10 3QE London
    		EnglandBritish47746270002
    FEIGELSON, Denzyl
    105 Foothill Road
    Ojai
    California Ca 93023
    Usa
    		Director
    105 Foothill Road
    Ojai
    California Ca 93023
    Usa
    		UsaAmerican154197100001
    FITZHERBERT-BROCKHOLES, James Piers
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Director
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		EnglandBritish165443550001
    HUBERT, Laurent
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Director
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		United StatesFrench267007310001
    LARIZADEH DUGGAN, Avid
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Director
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		EnglandFrench,American241894810001
    QUARMBY, Jonathan Hugh
    Lilley Riding School
    West Street
    LU2 8LH Lilley
    		Director
    Lilley Riding School
    West Street
    LU2 8LH Lilley
    		United KingdomBritish38730690003
    SANSONE, Thomas
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Director
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		United StatesAmerican232534140001
    TAUSIS, Ann Irene
    Canal Reach
    N1C 4DB London
    2
    		Director
    Canal Reach
    N1C 4DB London
    2
    		United KingdomSwedish179643260001
    WINCHESTER, Christiaan James
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Director
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		EnglandBritish224790390001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Canal Reach
    N1C 4DB London
    2
    England
    		May 14, 2021
    Canal Reach
    N1C 4DB London
    2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5103087
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Jan 10, 2018
    1 Cousin Lane
    EC4R 3TE London
    The River Building
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10945372
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Kobalt Music Group Limited
    Valentine Place
    SE1 8QH London
    4
    England
    		Apr 06, 2016
    Valentine Place
    SE1 8QH London
    4
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number4018752
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0