ALLIANCE DIGITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Alliance Digital Limited. The company was founded 6 years ago and was given the registration number 11407450. The firm's registered office is in WINDSOR. You can find them at Castle Hill House, 12 Castle Hill, Windsor, . This company's SIC code is 73110 - Advertising agencies.
Company Information
| Name | : | ALLIANCE DIGITAL LIMITED |
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| Company Number | : | 11407450 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 June 2018 |
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| End of financial year | : | 30 June 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 73110 - Advertising agencies
- 73120 - Media representation services
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Office Address & Contact
| Registered Address | : | Castle Hill House, 12 Castle Hill, Windsor, England, SL4 1PD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12, Castle Hill House, Castle Hill, Windsor, England, SL4 1PD | Director | 04 May 2020 | Active |
| 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Secretary | 11 June 2018 | Active |
| 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 11 June 2018 | Active |
People with Significant Control
| Mr Mark Hayden-Kellard |
| Notified on | : | 04 May 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12, Castle Hill House, Windsor, England, SL4 1PD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
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| Mr Steven Anthony Larnder-Smith |
| Notified on | : | 11 June 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)