HUMAN DIGITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
HUMAN DIGITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
HUMAN DIGITAL LIMITED was incorporated 13 years ago on 31/01/2011 and has the registered number: 07510403. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HUMAN DIGITAL LIMITED was incorporated 13 years ago on 31/01/2011 and has the registered number: 07510403. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HUMAN DIGITAL LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
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
36 GOLDEN SQUARE
LONDON
W1F 9EE
This Company Originates in : United Kingdom
Previous trading names include:
M&C SAATCHI NATIVE LIMITED (until 26/04/2016)
M&C SAATCHI NATIVE LIMITED (until 26/04/2016)
HUMAN DIGITAL LIMITED (until 06/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH WARD | Jan 1976 | British | Director | 2017-04-12 | CURRENT |
MARCUS PEFFERS | Oct 1969 | British | Director | 2017-04-12 | CURRENT |
ANDREW SIMON BLACKSTONE | Apr 1969 | British | Director | 2015-11-11 | CURRENT |
MRS LISA VICTORIA THOMAS | Mar 1967 | British | Director | 2011-04-21 UNTIL 2015-11-12 | RESIGNED |
MR MORAY ALEXANDER STEWART MACLENNAN | Aug 1961 | British | Director | 2017-04-12 UNTIL 2023-09-30 | RESIGNED |
MR DAVID KERSHAW | Feb 1954 | British | Director | 2017-04-12 UNTIL 2021-01-01 | RESIGNED |
MR MANECK MINOO KALIFA | Apr 1967 | British | Director | 2019-03-29 UNTIL 2022-05-13 | RESIGNED |
MR JAMES NEIL TERRY HEWITT | Jan 1959 | British | Director | 2015-10-15 UNTIL 2019-03-29 | RESIGNED |
MR CHRISTIAN WILLIAM GLADWELL | Nov 1974 | British | Director | 2011-01-31 UNTIL 2014-03-12 | RESIGNED |
MR TIMOTHY DAVID DUFFY | Jun 1963 | British | Director | 2017-04-12 UNTIL 2022-10-31 | RESIGNED |
MR MANECK MINOO KALIFA | Secretary | 2019-03-29 UNTIL 2022-05-13 | RESIGNED | ||
JAMES NEIL TERRY HEWITT | Secretary | 2015-01-01 UNTIL 2019-03-29 | RESIGNED | ||
MRS SARAH WARD | Jan 1976 | British | Director | 2011-01-31 UNTIL 2015-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&C Saatchi Worldwide Limited | 2016-09-15 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
M&C Saatchi (Uk) Limited | 2016-04-06 - 2016-09-15 | London | Ownership of shares 75 to 100 percent |