NOW DIGITAL MARKETING LIMITED
Overview
| Company Name | NOW DIGITAL MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07267674 |
| 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 NOW DIGITAL MARKETING LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is NOW DIGITAL MARKETING LIMITED located?
| Registered Office Address | 1 , St Johns Manor House De Havilland Drive Hazlemere HP15 7FW High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOW DIGITAL MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for NOW DIGITAL MARKETING 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 28a Queensway London W2 3RX to 1 , St Johns Manor House De Havilland Drive Hazlemere High Wycombe Buckinghamshire HP15 7FW on Jun 05, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Level 2 259-269 Winchester House Old Marylebone Road London NW1 5RA England to 28a Queensway London W2 3RX on May 08, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from 259-269 Winchester House Old Marylebone Road London NW1 5RA England to Level 2 259-269 Winchester House Old Marylebone Road London NW1 5RA on Nov 20, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from Magnum House High Street Lane End High Wycombe Buckinghamshire HP14 3JG to 259-269 Winchester House Old Marylebone Road London NW1 5RA on Sep 12, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Edmund Bradbury as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Oakridge House Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PR England* on May 30, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Edmund James Bradbury on May 28, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||
Director's details changed for Mr Edmund James Bradbury on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of NOW DIGITAL MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADBURY, Edmund James, Mr. | Director | St Johns Manor House De Havilland Drive Hazlemere HP15 7FW High Wycombe 1 Buckinghamshire England | England | British | Company Director | 75810070004 | ||||||||
| KEY2 SECRETARIAL LIMITED | Secretary | Jockey's Fields WC1R 4BW London 18/19 |
| 151823460001 | ||||||||||
| BRADBURY, Edmund James | Director | Oxford Road HP9 1UD Beaconsfield White House Buckinghamshire England | England | British | Company Director | 75810070002 | ||||||||
| SCOTT, Robert Stuart Franklin | Director | Jockey's Fields WC1R 4BW London 18/19 | England | British | Solicitor | 153244670001 | ||||||||
| KEY2 DIRECTORS LIMITED | Director | Jockey's Fields WC1R 4BW London 18/19 |
| 132949950001 |
Who are the persons with significant control of NOW DIGITAL MARKETING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Edmund James Bradbury | May 01, 2017 | De Havilland Drive Hazlemere HP15 7FW High Wycombe 1 , St Johns Manor House Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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