This company is commonly known as Bespoke Digital Agency Ltd. The company was founded 23 years ago and was given the registration number 04143099. The firm's registered office is in CHORLEY. You can find them at Strawberry Fields Digital Hub, Euxton Lane, Chorley, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BESPOKE DIGITAL AGENCY LTD |
|---|---|---|
| Company Number | : | 04143099 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Strawberry Fields Digital Hub, Euxton Lane, Chorley, England, PR7 1PQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Blackfriars Street, Manchester, England, M3 5BQ | Director | 11 July 2005 | Active |
| Strawberry Fields Digital Hub, Euxton Lane, Chorley, England, PR7 1PQ | Director | 30 June 2023 | Active |
| Strawberry Fields Digital Hub, Euxton Lane, Chorley, England, PR7 1PQ | Director | 30 June 2023 | Active |
| 3, Dartford Road, Manchester, England, M41 9EF | Secretary | 25 January 2011 | Active |
| Spinney Close, Birdingbury Road, Leamington, Hastings Rugby, CV23 8ED | Secretary | 19 January 2001 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 17 January 2001 | Active |
| 1, Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP | Corporate Secretary | 21 April 2009 | Active |
| 31 Derby Road, Ausdell, Lytham, FY8 4BZ | Director | 11 July 2005 | Active |
| Spinney Close Birdingbury Road, Leamington Hastings, Rugby, CV23 8ED | Director | 19 January 2001 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 17 January 2001 | Active |
| Digital Media Stream Ltd | ||
| Notified on | : | 30 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, Blackfriars Street, Salford, England, M3 5BQ |
| Nature of control | : |
|
| Mr Stephen Brennan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Strawberry Fields Digital Hub, Euxton Lane, Chorley, England, PR7 1PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Officers | Change person director company with change date. | Download |
| 2024-01-08 | Officers | Change person director company with change date. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Officers | Change person director company with change date. | Download |
| 2023-09-20 | Officers | Change person director company with change date. | Download |
| 2023-09-20 | Officers | Change person director company with change date. | Download |
| 2023-09-06 | Officers | Change person director company with change date. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-05-26 | Incorporation | Memorandum articles. | Download |
| 2023-05-26 | Resolution | Resolution. | Download |
| 2023-05-23 | Capital | Capital name of class of shares. | Download |
| 2023-04-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-10 | Resolution | Resolution. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
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