ANOVA DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anova Digital Limited. The company was founded 28 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.

Company Information

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	:	58110 - Book publishing

Office Address & Contact

Registered Address	:	43 Great Ormond Street, London, England, WC1N 3HZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Right to appoint and remove directors Right to appoint and remove directors as firm

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 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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