THE YONDER DIGITAL GROUP LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

THE YONDER DIGITAL GROUP LIMITED is a Private Limited Company from ST. ALBANS and has the status: Liquidation.
THE YONDER DIGITAL GROUP LIMITED was incorporated 13 years ago on 18/01/2011 and has the registered number: 07497170. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/03/2023.

THE YONDER DIGITAL GROUP LIMITED - ST. ALBANS

This company is listed in the following categories:
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2021 30/03/2023

Registered Office

C/O FRP
ST. ALBANS
HERTFORDSHIRE
AL1 3RD

This Company Originates in : United Kingdom
Previous trading names include:
DIRECT RESPONSE CONTACT CENTRES GROUP LIMITED (until 28/11/2016)
DIRECT RESPONSE CONTACT CENTRES LIMITED (until 24/04/2014)

Confirmation Statements

Last Statement Next Statement Due
18/01/2023 01/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAULA JANE BROWN May 1978 British Director 2020-10-29 CURRENT
MR CHRISTOPHER ANTHONY ROBINSON Sep 1964 British Director 2011-01-18 UNTIL 2019-01-31 RESIGNED
MR CYRIL MOLITOR Mar 1975 British Director 2018-12-21 UNTIL 2020-10-28 RESIGNED
MR IAN DAVID MITCHELL Jul 1971 English Director 2011-01-18 UNTIL 2018-12-21 RESIGNED
MR MARK RUSSELL KIRBY Jul 1971 British Director 2016-09-30 UNTIL 2018-12-21 RESIGNED
MR ROBERT STUART MCWHINNIE GORDON Jun 1957 British Director 2016-10-19 UNTIL 2018-08-31 RESIGNED
MR TIMOTHY JOHN COLLINS Mar 1970 British Director 2019-10-14 UNTIL 2020-12-11 RESIGNED
MR KARL PAUL HARRIS Secretary 2018-09-01 UNTIL 2018-12-21 RESIGNED
MR ROBERT STUART MCWHINNIE GORDON Secretary 2016-10-19 UNTIL 2018-08-31 RESIGNED
MR ADAM JOHN TILSON Oct 1974 British Director 2011-01-18 UNTIL 2016-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamsard 3515 Limited 2018-12-21 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Anthony Robinson 2016-04-06 - 2018-12-21 9/1964 Ipswich   Suffolk Ownership of shares 50 to 75 percent
Mr Ian David Mitchell 2016-04-06 - 2018-12-21 7/1971 Ipswich   Suffolk Ownership of shares 25 to 50 percent

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ALFRED RECRUITMENT LLP HIGH WYCOMBE ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
THE_YONDER_DIGITAL_GROUP_ - Accounts 2018-12-13 31-03-2018 £138 Cash £544,649 equity
THE_YONDER_DIGITAL_GROUP_ - Accounts 2017-12-22 31-03-2017 £90,160 Cash £1,705,408 equity
DIRECT_RESPONSE_CONTACT_C - Accounts 2016-07-01 30-09-2015 £1,600,000 equity

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