DIGITAL TWO LIMITED -
Overview
DIGITAL TWO LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
DIGITAL TWO LIMITED was incorporated 26 years ago on 15/04/1998 and has the registered number: 03546515. The accounts status is DORMANT.
DIGITAL TWO LIMITED was incorporated 26 years ago on 15/04/1998 and has the registered number: 03546515. The accounts status is DORMANT.
DIGITAL TWO LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
30 LEICESTER SQUARE
WC2H 7LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 | CURRENT |
| JOHN WILLIAMS | Apr 1970 | British | Director | 2017-12-31 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-15 UNTIL 1998-04-15 | RESIGNED | ||
| MR JONATHAN BEAK | Sep 1965 | British | Director | 2015-11-09 UNTIL 2017-12-31 | RESIGNED |
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2005-09-05 UNTIL 2008-11-28 | RESIGNED |
| CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
| MS WENDY MONICA PALLOT | Feb 1965 | British | Secretary | 1998-04-15 UNTIL 2000-10-09 | RESIGNED |
| JOANNE LOUISE WILLCOX | Jul 1971 | British | Secretary | 2000-10-09 UNTIL 2005-09-05 | RESIGNED |
| MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2008-06-30 UNTIL 2008-11-28 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-04-15 UNTIL 1998-04-15 | RESIGNED | ||
| MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2001-11-08 UNTIL 2008-07-18 | RESIGNED |
| HUGH QUENTIN HOWARD | May 1956 | British | Director | 1998-04-15 UNTIL 2008-06-30 | RESIGNED |
| CLIVE RONALD POTTERELL | Jun 1956 | British | Director | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
| MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
| LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
| MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-07-18 UNTIL 2015-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Global Radio Digital Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |