This company is commonly known as Anova Digital Limited. The company was founded 27 years ago and was given the registration number 03299568. The firm's registered office is in LONDON. You can find them at 43 Great Ormond Street, , London, . This company's SIC code is 58110 - Book publishing.
| Name | : | ANOVA DIGITAL LIMITED |
|---|---|---|
| Company Number | : | 03299568 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 1996 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 43 Great Ormond Street, London, England, WC1N 3HZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43, Great Ormond Street, London, England, WC1N 3HZ | Secretary | 19 May 2015 | Active |
| 43, Great Ormond Street, London, England, WC1N 3HZ | Director | 18 August 2017 | Active |
| 43, Great Ormond Street, London, England, WC1N 3HZ | Director | 23 November 2005 | Active |
| 121 Fitzjohn Avenue, Barnet, EN5 2HR | Secretary | 03 January 1997 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Nominee Secretary | 02 January 1997 | Active |
| 247 Icknield Way, Letchworth, SG6 4UE | Secretary | 30 March 2001 | Active |
| 13 Saint Albans Road, Nottingham, NG6 9JQ | Secretary | 31 August 1997 | Active |
| Magnolia Cottage 10 Newlands Avenue, Thames Ditton, KT7 0HF | Secretary | 06 June 2001 | Active |
| 1, Gower Street, London, England, WC1E 6HD | Secretary | 28 February 2007 | Active |
| 55 Trinity Road, Wimbledon, SW19 8QY | Secretary | 23 November 2005 | Active |
| 147 Highbury Hill, Highbury, London, N5 1TB | Director | 21 January 1997 | Active |
| 10 Hillside, London, SW19 4NH | Director | 03 January 1997 | Active |
| Bullrush Farm Hillgrove, Lurgashall, Petworth, GU28 9EP | Director | 06 June 2001 | Active |
| 71 Cadogan Square, London, SW1 | Director | 03 January 1997 | Active |
| 117 Thornbury Road, Isleworth, TW7 4ND | Director | 06 June 2001 | Active |
| Arkley Manor Rowley Lane, Arkley, Barnet, EN5 3HS | Director | 06 June 2001 | Active |
| 39 Faroe Road, London, W14 0EL | Director | 14 February 2003 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Nominee Director | 02 January 1997 | Active |
| 4 John Carpenter Street, London, EC4Y 0NH | Director | 02 January 1997 | Active |
| 27 Great Bushey Drive, Totteridge, London, N20 8QN | Director | 21 January 2004 | Active |
| Kerry 20 Christchurch Crescent, Radlett, WD7 8AH | Director | 06 June 2001 | Active |
| 247 Icknield Way, Letchworth, SG6 4UE | Director | 22 June 2000 | Active |
| 10 Upper Phillimore Gardens, London, W8 7HA | Director | 28 February 2000 | Active |
| Old Magistrates Court, 10 Southcombe Street, London, W14 0RA | Director | 23 January 2005 | Active |
| 9b Landsdowne Walk, London, W11 9LN | Director | 21 January 1997 | Active |
| 105 Castlehaven Road, Camden, London, NW1 8SJ | Director | 14 February 2003 | Active |
| Summerhill Cottage Summerhill Road, Dartford, DA1 2LP | Director | 02 February 1998 | Active |
| 500 Park Avenue, New York, Usa, NY10022 | Director | 07 February 1997 | Active |
| Old Magistrates Court, 10 Southcombe Street, London, W14 0RA | Director | 23 November 2005 | Active |
| Batsford Books Group Limited | ||
| Notified on | : | 09 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 43, Great Ormond Street, London, England, WC1N 3HZ |
| Nature of control | : |
|
| Mrs Polly Augusta Marchant Powell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 43, Great Ormond Street, London, England, WC1N 3HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-21 | Accounts | Legacy. | Download |
| 2022-01-21 | Other | Legacy. | Download |
| 2022-01-21 | Other | Legacy. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-26 | Accounts | Legacy. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Other | Legacy. | Download |
| 2020-12-18 | Other | Legacy. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-11-14 | Accounts | Legacy. | Download |
| 2019-11-14 | Other | Legacy. | Download |
| 2019-11-14 | Other | Legacy. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-06 | Accounts | Legacy. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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