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 - LONDON

This company is listed in the following categories:
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)
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

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