EG DIGITAL LIMITED.

04459643
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6EA

Documents

Documents
Date Category Description Pages
15 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
07 Oct 2024 dissolution Dissolution Application Strike Off Company 2 Buy now
24 Sep 2024 accounts Annual Accounts 3 Buy now
23 Sep 2024 officers Appointment of director (Mr Christopher James Jones) 2 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 officers Appointment of director (Mr Benedict Campion Porter) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Darren David Singer) 1 Buy now
25 Jul 2023 officers Appointment of director (Mr Simon Myciunka) 2 Buy now
25 Jul 2023 officers Termination of appointment of director (Deidre Ann Ford) 1 Buy now
20 Jul 2023 accounts Annual Accounts 5 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 6 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2021 accounts Annual Accounts 6 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 officers Appointment of director (Mr David John Holroyd) 2 Buy now
23 Feb 2021 officers Termination of appointment of director (Will Harding) 1 Buy now
23 Dec 2020 accounts Annual Accounts 6 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 6 Buy now
27 Aug 2019 officers Termination of appointment of director (Andrew Keith Roberts) 1 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 officers Change of particulars for corporate secretary (Bauer Group Secretariat Limited) 1 Buy now
01 Oct 2018 accounts Annual Accounts 6 Buy now
25 Sep 2018 officers Change of particulars for director (Mrs Deidre Ann Ford) 2 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 4 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 officers Change of particulars for director (Andrew Keith Roberts) 2 Buy now
30 Sep 2016 officers Change of particulars for director (Mr Darren David Singer) 2 Buy now
30 Sep 2016 officers Change of particulars for director (Mr Will Harding) 2 Buy now
30 Sep 2016 officers Change of particulars for director (Mrs Deidre Ann Ford) 2 Buy now
08 Sep 2016 accounts Annual Accounts 6 Buy now
13 Jun 2016 annual-return Annual Return 8 Buy now
01 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2016 officers Termination of appointment of director (Stephen Gabriel Miron) 1 Buy now
02 Feb 2016 officers Appointment of director (Mr Darren David Singer) 2 Buy now
20 Aug 2015 officers Appointment of director (Mr Stephen Gabriel Miron) 2 Buy now
20 Aug 2015 officers Termination of appointment of director (Michael Damien Connole) 1 Buy now
17 Jul 2015 accounts Annual Accounts 5 Buy now
16 Jun 2015 annual-return Annual Return 8 Buy now
31 Aug 2014 accounts Annual Accounts 12 Buy now
16 Jun 2014 annual-return Annual Return 8 Buy now
07 Oct 2013 officers Termination of appointment of director (Gary White) 1 Buy now
27 Aug 2013 accounts Annual Accounts 12 Buy now
12 Jun 2013 annual-return Annual Return 9 Buy now
02 Oct 2012 accounts Annual Accounts 12 Buy now
14 Jun 2012 annual-return Annual Return 9 Buy now
30 Aug 2011 accounts Annual Accounts 12 Buy now
24 Jun 2011 annual-return Annual Return 9 Buy now
01 Apr 2011 officers Appointment of corporate secretary (Bauer Group Secretariat Limited) 2 Buy now
01 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2011 officers Termination of appointment of secretary (Sisec Limited) 1 Buy now
25 Oct 2010 miscellaneous Miscellaneous 1 Buy now
15 Oct 2010 miscellaneous Miscellaneous 1 Buy now
06 Jul 2010 accounts Annual Accounts 12 Buy now
23 Jun 2010 annual-return Annual Return 6 Buy now
02 Jan 2010 incorporation Memorandum Articles 17 Buy now
22 Dec 2009 officers Appointment of director (Mr Michael Damien Connole) 2 Buy now
03 Nov 2009 accounts Annual Accounts 13 Buy now
24 Jun 2009 annual-return Return made up to 12/06/09; full list of members 4 Buy now
16 May 2009 accounts Annual Accounts 13 Buy now
26 Feb 2009 officers Appointment terminated director richard manning 1 Buy now
17 Feb 2009 officers Appointment terminated director wendy pallot 1 Buy now
24 Dec 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
11 Jul 2008 annual-return Return made up to 12/06/08; full list of members 6 Buy now
02 Jun 2008 officers Director appointed wendy pallot 3 Buy now
30 May 2008 officers Director appointed deidre ann ford 3 Buy now
29 May 2008 officers Appointment terminated director dirk anthony 1 Buy now
29 May 2008 address Registered office changed on 29/05/2008 from 40 bernard street london WC1N 1LW 1 Buy now
29 May 2008 officers Secretary appointed sisec LIMITED 1 Buy now
29 May 2008 officers Appointment terminated secretary torugbene narebor 1 Buy now
10 Mar 2008 auditors Auditors Resignation Company 2 Buy now
20 Feb 2008 auditors Auditors Resignation Company 2 Buy now
20 Feb 2008 auditors Auditors Resignation Company 1 Buy now
03 Jan 2008 officers Secretary's particulars changed 1 Buy now
22 Oct 2007 accounts Annual Accounts 13 Buy now
16 Oct 2007 officers New secretary appointed 1 Buy now
16 Oct 2007 officers Secretary resigned 1 Buy now
12 Jun 2007 annual-return Return made up to 12/06/07; full list of members 3 Buy now
27 Apr 2007 officers New director appointed 1 Buy now
27 Apr 2007 officers Director resigned 1 Buy now
27 Apr 2007 officers New director appointed 3 Buy now
18 Apr 2007 officers Director resigned 1 Buy now
01 Feb 2007 accounts Annual Accounts 11 Buy now
21 Sep 2006 officers New director appointed 4 Buy now
21 Sep 2006 officers Director resigned 1 Buy now
20 Sep 2006 officers New secretary appointed 1 Buy now
20 Sep 2006 officers Secretary resigned 1 Buy now
09 Aug 2006 address Registered office changed on 09/08/06 from: wentworth house wentworth street peterborough PE1 1DS 1 Buy now
18 Jul 2006 officers Secretary's particulars changed 1 Buy now
05 Jul 2006 annual-return Return made up to 12/06/06; full list of members 3 Buy now
05 Jul 2006 officers New director appointed 1 Buy now
10 Mar 2006 accounts Annual Accounts 12 Buy now
21 Feb 2006 officers Director resigned 1 Buy now
15 Jul 2005 annual-return Return made up to 12/06/05; full list of members 3 Buy now
12 Jul 2005 officers Director's particulars changed 1 Buy now
05 May 2005 officers Director resigned 1 Buy now
14 Jan 2005 accounts Annual Accounts 12 Buy now