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 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
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 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 |
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 |