CARRISMA DIGITAL COMMUNICATIONS LIMITED - MERIDEN
| Company Profile | Company Filings |
Overview
CARRISMA DIGITAL COMMUNICATIONS LIMITED is a Private Limited Company from MERIDEN and has the status: Active.
CARRISMA DIGITAL COMMUNICATIONS LIMITED was incorporated 28 years ago on 31/08/1995 and has the registered number: 03097172. The accounts status is SMALL and accounts are next due on 30/09/2024.
CARRISMA DIGITAL COMMUNICATIONS LIMITED was incorporated 28 years ago on 31/08/1995 and has the registered number: 03097172. The accounts status is SMALL and accounts are next due on 30/09/2024.
CARRISMA DIGITAL COMMUNICATIONS LIMITED - MERIDEN
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DIDDINGTON FARM
MERIDEN
WEST MIDLANDS
CV7 7HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY PATRICK REES | Mar 1953 | British | Director | 1997-03-01 | CURRENT |
| MRS DEBRA JAYNE HEPBURN | Jan 1962 | British | Director | 1997-03-01 | CURRENT |
| JAMES EDWARD HODGES | British | Secretary | 2009-01-01 | CURRENT | |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-08-31 UNTIL 1995-10-02 | RESIGNED | ||
| IAN MICHAEL CHRISTOPHER CARR | Aug 1958 | British | Director | 1995-10-02 UNTIL 2015-01-07 | RESIGNED |
| IAN EDWARD BRADLEY | Aug 1946 | British | Director | 1997-03-01 UNTIL 2007-09-10 | RESIGNED |
| CHRISTINA STRAIN | Irish | Secretary | 2006-03-31 UNTIL 2008-12-31 | RESIGNED | |
| MR RAYMOND PHILIP DENYER | Sep 1943 | British | Secretary | 1995-10-02 UNTIL 2006-03-30 | RESIGNED |
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 1995-08-31 UNTIL 1995-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Debra Jayne Hepburn | 2016-04-06 | 1/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control Significant influence or control as firm |
|
| Mr Timothy Patrick Rees | 2016-04-06 | 3/1953 |
Voting rights 25 to 50 percent Significant influence or control Significant influence or control as firm |