SHINE DIGITAL LIMITED - LONDON


Company Profile Company Filings

Overview

SHINE DIGITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SHINE DIGITAL LIMITED was incorporated 15 years ago on 22/01/2009 and has the registered number: 06799470. The accounts status is DORMANT.

SHINE DIGITAL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHEL BELL Feb 1968 British Director 2009-01-22 CURRENT
MR CHRISTOPHER GEOFFREY MCCAFFERTY Mar 1973 British Director 2009-01-22 UNTIL 2010-06-30 RESIGNED
SCOTT LEE WILLIAMS Jun 1974 British Director 2009-01-22 UNTIL 2009-12-11 RESIGNED
MR CLIFFORD DONALD WING Apr 1960 British Director 2009-01-22 UNTIL 2009-01-22 RESIGNED
RWL REGISTRARS LIMITED Corporate Secretary 2009-01-22 UNTIL 2009-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rachel Ann Bell 2016-04-06 2/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PUBLIC RELATIONS COMMUNICATIONS ASSOCIATION LIMITED BATTLE UNITED KINGDOM Active SMALL 70210 - Public relations and communications activities
CARILLON INDUSTRIAL SERVICES LIMITED BEDFORD ENGLAND Active FULL 96090 - Other service activities n.e.c.
CAVENDISH CONSULTING LIMITED LONDON ENGLAND Active GROUP 70210 - Public relations and communications activities
THE ACADEMY MEDIA LIMITED LONDON UNITED KINGDOM Active FULL 70210 - Public relations and communications activities
SHINE PUBLIC RELATIONS LIMITED LONDON Dissolved... DORMANT 73120 - Media representation services
C I S TOOLING LIMITED BEDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRAND SPANKING COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Dissolved... 74990 - Non-trading company
BRAND SPANKING CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
JOHN DOE GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ALL THINGS CONSIDERED PR LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70210 - Public relations and communications activities
ALL THINGS CONSIDERED MEDIA LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 70210 - Public relations and communications activities
ALL THINGS CONSIDERED COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 70210 - Public relations and communications activities
ALL THINGS CONSIDERED PUBLIC RELATIONS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 70210 - Public relations and communications activities
BRAND SPANKING DESIGN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74100 - specialised design activities
RECYCLE MY VEHICLE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
JOHN DOE COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WIRE MEDIA LIMITED GLASGOW SCOTLAND Active SMALL 73110 - Advertising agencies
SOCIALEYES CLUB LIMITED GLASGOW UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
SAIN HOME LTD GLASGOW UNITED KINGDOM Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SHINE DIGITAL LIMITED 2018-10-24 31-12-2017 £1 equity
Dormant Company Accounts - SHINE DIGITAL LIMITED 2017-09-07 31-12-2016 £1 equity
Dormant Company Accounts - SHINE DIGITAL LIMITED 2016-09-28 31-12-2015 £1 equity
Dormant Company Accounts - SHINE DIGITAL LIMITED 2015-10-24 31-12-2014 £1 equity
Dormant Company Accounts - SHINE DIGITAL LIMITED 2014-09-18 31-12-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINGWOOD ESTATES PLC LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
LOGICAL MEDICAL SYSTEMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
LONDON SCHOOL OF PUBLISHING LIMITED LONDON UNITED KINGDOM Active DORMANT 85310 - General secondary education
LINGWOOD ESTATES (KINGSTON) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
LONDON SCHOOL OF PUBLIC RELATIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 85310 - General secondary education
LINGWOOD ESTATES (CHILTON) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
LINGWOOD ESTATES (OXFORD) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
LINGWOOD ESTATES (SUMMERTOWN) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
LITTLE ISLAND PRODUCTIONS LIMITED LONDON ENGLAND Active GROUP 59111 - Motion picture production activities
LOLA VFX US LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities