EG DIGITAL LIMITED.
Overview
| Company Name | EG DIGITAL LIMITED. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04459643 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EG DIGITAL LIMITED.?
- Television programme production activities (59113) / Information and communication
Where is EG DIGITAL LIMITED. located?
| Registered Office Address | Media House Peterborough Business Park Lynch Wood PE2 6EA Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EG DIGITAL LIMITED.?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2897) LIMITED | Jun 12, 2002 | Jun 12, 2002 |
What are the latest accounts for EG DIGITAL LIMITED.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EG DIGITAL LIMITED.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
What are the latest filings for EG DIGITAL LIMITED.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr Christopher James Jones as a director on Sep 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Darren David Singer as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Simon Myciunka as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Deidre Ann Ford as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Global Radio Services Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr David John Holroyd as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Will Harding as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||
Termination of appointment of Andrew Keith Roberts as a director on Aug 15, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Bauer Group Secretariat Limited on Sep 25, 2018 | 1 pages | CH04 | ||
Who are the officers of EG DIGITAL LIMITED.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAUER GROUP SECRETARIAT LIMITED | Secretary | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England |
| 159023720001 | ||||||||||
| HOLROYD, David John | Director | Leicester Square WC2H 7LA London 30 United Kingdom | United Kingdom | British | Director Of Infrastructure And Security | 278163120001 | ||||||||
| JONES, Christopher James | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | England | British | Director | 323323360001 | ||||||||
| MYCIUNKA, Simon | Director | Castle Quay Castlefield M15 4PR Manchester Bauer Media United Kingdom | United Kingdom | British | Ceo | 311681320001 | ||||||||
| PORTER, Benedict Campion | Director | Leicester Square WC2H 7LA London 30 England | United Kingdom | British | Accountant | 310803230001 | ||||||||
| ELSDON, Kate | Secretary | 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex | British | 107227940002 | ||||||||||
| GILES, Nicholas David Martin | Secretary | 8 Pyms Gardens Abbotsley PE19 6UR St Neots Cambs | British | 85529870001 | ||||||||||
| HENSON, Mark Richard | Secretary | 5 Hazeland Steading PE10 0PW Morton Lincolnshire | British | 104630800001 | ||||||||||
| HOGG, Marianne Lisa | Secretary | 15 Roskell Road SW15 1DS London | British | 101383970002 | ||||||||||
| NAREBOR, Torugbene Eniyekeye | Secretary | 10 Portland Road ME7 2NP Gillingham Kent | British | 120147010002 | ||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 130769980001 | |||||||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||||||
| ANTHONY, Dirk | Director | 59 Fremantle Road Cotham BS6 5SX Bristol Avon | Australian | Programme Director | 83478800001 | |||||||||
| CONNOLE, Michael Damien | Director | Leicester Square WC2H 7LA London 30 United Kingdom | England | Irish | Accountant | 47934750001 | ||||||||
| CONNOLLY, Cathy Amanda | Director | Flat 4 8 Philbeach Gardens SW5 9DY London | Irish | Solicitor | 75744890001 | |||||||||
| ELLIOT, Richard Emmerson | Director | Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire | United Kingdom | British | Accountant | 40591070005 | ||||||||
| EMBLEY, Deborah Jayne | Director | Flat 1 64 Cromwell Avenue Highgate N6 5HQ London | England | British | Finance Director | 75933680001 | ||||||||
| FORD, Deidre Ann | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | Managing Director | 109666380002 | ||||||||
| GREGORY, Shaun | Director | 2a Brincliffe Crescent Ecclesall S11 9AW Sheffield | British | Sales Director | 65670070003 | |||||||||
| HARDING, Will | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | United Kingdom | British | Grp Strategy Director | 119644700002 | ||||||||
| LINDSAY, Rolf | Director | 32 Pageant Road AL1 1NE St. Albans Hertfordshire | South Africa | Solicitor | 80482400001 | |||||||||
| MANNING, Richard Denley John | Director | 39 Ash Lane BA5 2LR Wells Somerset | United Kingdom | British | Solicitor | 77961690001 | ||||||||
| MIRON, Stephen Gabriel | Director | Leicester Square WC2H 7LA London 30 United Kingdom | United Kingdom | British | Chief Executive Officer | 79869630007 | ||||||||
| PALLOT, Wendy Monica | Director | The Willows Springwood Park TN11 9LZ Tonbridge Kent | United Kingdom | British | Accountant | 74832570006 | ||||||||
| ROBERTS, Andrew Keith | Director | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House United Kingdom | British | Programme Director | 85382140002 | |||||||||
| SINGER, Darren David | Director | Leicester Square WC2H 7LA London 30 United Kingdom | United Kingdom | British | Accountant | 159918310002 | ||||||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | Solicitor | 96079800001 | |||||||||
| WARD, Simon Charles | Director | Mill Farm The Fox Purton SN5 4EF Swindon Wiltshire | United Kingdom | British | Company Director | 76560310002 | ||||||||
| WATSON, Gregory Hamilton | Director | 11 Furber Street W6 0HE London | England | British | Accountant | 67788110003 | ||||||||
| WHITE, Gary Charles | Director | 12 Eastwood End Wimblington PE15 0QJ March | England | British | Finance Director | 82219630001 | ||||||||
| ZUERCHER, Eleanor Jane | Nominee Director | 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks | British | 900019290001 |
Who are the persons with significant control of EG DIGITAL LIMITED.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bauer Digital Radio Limited | Apr 06, 2016 | Peterborough Business Park Lynch Wood PE2 6EA Peterborough Media House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Global Media Group Services Limited | Apr 06, 2016 | Leicester Square WC2H 7LA London 30 Leicester Square England | No | ||||||||||
| |||||||||||||
Natures of 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