This company is commonly known as 39 Digital Ltd. The company was founded 3 years ago and was given the registration number 12736097. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 59112 - Video production activities.
| Name | : | 39 DIGITAL LTD |
|---|---|---|
| Company Number | : | 12736097 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2020 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Bailey Mews, Bideford, England, EX39 3TL | Director | 18 February 2022 | Active |
| 10 Parade Avenue, Fremington, England, EX31 3GA | Director | 13 July 2020 | Active |
| 22, Bailey Mews, Bideford, United Kingdom, EX39 3TL | Secretary | 13 July 2020 | Active |
| Jamie Debnam | ||
| Notified on | : | 16 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 2001 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Parade Avenue, Barnstaple, England, EX31 3GA |
| Nature of control | : |
|
| Mr Jamie Debnam | ||
| Notified on | : | 13 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 2001 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 10 Parade Avenue, Fremington, England, EX31 3GA |
| Nature of control | : |
|
| Mr Daniel Paul Francis Mark Debnam | ||
| Notified on | : | 13 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22, Bailey Mews, Bideford, United Kingdom, EX39 3TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-08 | Capital | Capital name of class of shares. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-27 | Capital | Capital name of class of shares. | Download |
| 2023-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-18 | Officers | Change person director company with change date. | Download |
| 2022-05-16 | Resolution | Resolution. | Download |
| 2022-05-16 | Incorporation | Memorandum articles. | Download |
| 2022-05-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-05-16 | Capital | Capital name of class of shares. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2021-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-02 | Officers | Change person director company with change date. | Download |
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