EG DIGITAL LIMITED. - PETERBOROUGH
Company Profile | Company Filings |
Overview
EG DIGITAL LIMITED. is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
EG DIGITAL LIMITED. was incorporated 21 years ago on 12/06/2002 and has the registered number: 04459643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EG DIGITAL LIMITED. was incorporated 21 years ago on 12/06/2002 and has the registered number: 04459643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EG DIGITAL LIMITED. - PETERBOROUGH
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
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
MEDIA HOUSE PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON MYCIUNKA | Nov 1979 | British | Director | 2023-06-30 | CURRENT |
MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 2011-04-01 | CURRENT | ||
MR DAVID JOHN HOLROYD | Aug 1979 | British | Director | 2020-12-31 | CURRENT |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2002-06-12 UNTIL 2002-07-17 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2002-06-12 UNTIL 2002-09-16 | RESIGNED | ||
SIMON WARD | Feb 1954 | British | Director | 2002-10-16 UNTIL 2006-09-04 | RESIGNED |
MR WILL HARDING | Jul 1969 | British | Director | 2007-03-30 UNTIL 2020-12-31 | RESIGNED |
MR GARY CHARLES WHITE | Apr 1962 | British | Director | 2007-03-30 UNTIL 2013-08-31 | RESIGNED |
MR GREGORY HAMILTON WATSON | Jan 1965 | British | Director | 2002-10-16 UNTIL 2007-03-30 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2002-06-12 UNTIL 2002-07-17 | RESIGNED |
KATE GRAHAM | Feb 1980 | British | Secretary | 2006-09-15 UNTIL 2007-09-28 | RESIGNED |
MARK RICHARD HENSON | Apr 1961 | British | Secretary | 2002-10-16 UNTIL 2004-03-30 | RESIGNED |
MARIANNE LISA HOGG | Jun 1976 | Secretary | 2004-11-01 UNTIL 2006-09-15 | RESIGNED | |
NICHOLAS DAVID MARTIN GILES | Jul 1971 | Secretary | 2004-03-30 UNTIL 2004-11-01 | RESIGNED | |
TORUGBENE ENIYEKEYE NAREBOR | Oct 1978 | British | Secretary | 2007-09-28 UNTIL 2008-05-23 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2008-05-23 UNTIL 2011-04-01 | RESIGNED | ||
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2016-02-01 UNTIL 2023-07-01 | RESIGNED |
ANDREW KEITH ROBERTS | Apr 1973 | British | Director | 2002-10-16 UNTIL 2019-08-15 | RESIGNED |
MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2008-05-23 UNTIL 2008-12-22 | RESIGNED |
MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2015-08-14 UNTIL 2016-02-01 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2006-09-04 UNTIL 2008-12-22 | RESIGNED |
ROLF LINDSAY | Feb 1971 | South Africa | Director | 2002-07-17 UNTIL 2002-10-16 | RESIGNED |
DEBORAH JAYNE EMBLEY | Dec 1963 | British | Director | 2002-10-16 UNTIL 2005-04-21 | RESIGNED |
SHAUN GREGORY | Oct 1968 | British | Director | 2002-10-16 UNTIL 2006-02-21 | RESIGNED |
MRS DEIDRE ANN FORD | Nov 1960 | British | Director | 2008-05-23 UNTIL 2023-06-30 | RESIGNED |
MR RICHARD EMMERSON ELLIOT | Feb 1966 | British | Director | 2005-07-11 UNTIL 2007-03-30 | RESIGNED |
CATHY AMANDA CONNOLLY | Jun 1968 | Irish | Director | 2002-07-17 UNTIL 2002-10-16 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2009-12-22 UNTIL 2015-08-14 | RESIGNED |
DIRK ANTHONY | Oct 1963 | Australian | Director | 2002-10-16 UNTIL 2008-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bauer Digital Radio Limited | 2016-04-06 | Peterborough |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Global Media Group Services Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |