CLEVER DIGIT MEDIA LTD - LONDON
| Company Profile | Company Filings |
Overview
CLEVER DIGIT MEDIA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEVER DIGIT MEDIA LTD was incorporated 22 years ago on 26/02/2002 and has the registered number: 04381547. The accounts status is SMALL and accounts are next due on 30/09/2024.
CLEVER DIGIT MEDIA LTD was incorporated 22 years ago on 26/02/2002 and has the registered number: 04381547. The accounts status is SMALL and accounts are next due on 30/09/2024.
CLEVER DIGIT MEDIA LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
4TH FLOOR, STRAND BRIDGE HOUSE
LONDON
WC2R 1HH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FORCES REUNITED LTD (until 26/07/2013)
FORCES REUNITED LTD (until 26/07/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGORY ROBERT PACKER | Aug 1979 | American | Director | 2021-05-21 | CURRENT |
| MS SUSAN CLAIRE MONCUR | Apr 1979 | British | Director | 2021-05-21 | CURRENT |
| MR HOWARD HOCHHAUSER | Dec 1970 | American | Director | 2021-05-21 | CURRENT |
| HELEN GIDDINGS | Nov 1980 | British | Director | 2021-05-21 | CURRENT |
| MRS HELEN LOUISE GIDDINGS | Secretary | 2021-05-21 | CURRENT | ||
| MR ANDREW ALLAN MORRIS | Sep 1984 | British | Director | 2015-03-01 UNTIL 2021-05-21 | RESIGNED |
| TIMOTHY JOHN HAYHOE | Mar 1965 | British | Director | 2009-12-07 UNTIL 2020-01-31 | RESIGNED |
| MR DOMINIC JAMES HAYHOE | Apr 1970 | British | Director | 2002-02-26 UNTIL 2021-05-21 | RESIGNED |
| MR DAVID JONATHAN GLASER | Mar 1957 | British | Director | 2013-12-11 UNTIL 2021-05-21 | RESIGNED |
| MRS CAROLYN ANNE DILENA | Apr 1971 | British | Director | 2017-02-01 UNTIL 2021-05-21 | RESIGNED |
| MR PHILIP JAMES COOPER | Jul 1981 | British | Director | 2012-01-01 UNTIL 2016-01-01 | RESIGNED |
| MS ALEXA HAYHOE | May 1983 | British | Secretary | 2002-02-26 UNTIL 2011-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ancestry.Com Uk Limited | 2021-05-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Dominic James Hayhoe | 2017-02-26 - 2021-05-21 | 4/1970 | London | Ownership of shares 75 to 100 percent |