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. - PETERBOROUGH

This company is listed in the following categories:
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

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