This company is commonly known as Digital World Centre Limited. The company was founded 25 years ago and was given the registration number 03611801. The firm's registered office is in MANCHESTER. You can find them at Venus Building 1 Old Park Lane, Traffordcity, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | DIGITAL WORLD CENTRE LIMITED |
|---|---|---|
| Company Number | : | 03611801 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 02 August 2023 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 03 September 2014 | Active |
| Billown Mansion, Ballasalla, Isle Of Man, Isle Of Man, IM9 3DL | Director | 03 September 2014 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 03 May 2023 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 01 February 2021 | Active |
| 61 Limefield Road, Smithills, Bolton, BL1 6LA | Secretary | 11 October 2002 | Active |
| 1 Jessop Drive, Marple, SK6 6QB | Secretary | 18 September 1998 | Active |
| Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Secretary | 03 September 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 August 1998 | Active |
| Ashley House, Main Road, Union Mills, Isle Of Man, IM4 4BB | Director | 19 July 2002 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Director | 19 July 2002 | Active |
| 4, Longsight Lane, Cheadle Hulme, Cheadle, United Kingdom, SK8 6PW | Director | 19 November 2009 | Active |
| 27 Eyebrook Road, Bowdon, Altrincham, WA14 3LH | Director | 18 September 1998 | Active |
| Bracken Grange, Bracken, Kilnwick, United Kingdom, YO25 9JQ | Director | 20 September 2004 | Active |
| 71, Charlecote Road, Poynton, Stockport, United Kingdom, SK12 1DJ | Director | 01 October 2004 | Active |
| Winston, Glen Auldyn, Lezayre, IM7 2AF | Director | 19 July 2002 | Active |
| Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Director | 03 September 2014 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 15 February 2016 | Active |
| 22 Woodhouse Lane, Sale, M33 4JX | Director | 19 July 2002 | Active |
| Peel Dome, The Trafford Centre, Manchester, United Kingdom, M17 8PL | Director | 03 September 2014 | Active |
| Pinfold House, 10a Carrwood Road, Bramhall, Stockport, SK7 3EL | Director | 03 July 2003 | Active |
| 4, Lowther Terrace, Lytham St Annes, England, FY8 5QG | Director | 19 July 2002 | Active |
| 20, River Walk, Braddan, IM4 4TJ | Director | 17 September 2009 | Active |
| Riverside House, Main Road, Union Mills, Isle Of Man, IM4 4AJ | Director | 07 September 2010 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 August 1998 | Active |
| Peel L&P Real Estate (Properties) Limited | ||
| Notified on | : | 16 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA |
| Nature of control | : |
|
| Peel Media Digital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Peel Dome, Intu Trafford Centre, Manchester, United Kingdom, M17 8PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-28 | Accounts | Legacy. | Download |
| 2023-12-28 | Other | Legacy. | Download |
| 2023-12-28 | Other | Legacy. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Officers | Change person director company with change date. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-19 | Accounts | Legacy. | Download |
| 2022-12-19 | Other | Legacy. | Download |
| 2022-12-19 | Other | Legacy. | Download |
| 2022-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Officers | Appoint person director company with name date. | Download |
| 2021-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-23 | Officers | Change person director company with change date. | Download |
| 2020-11-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-10 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Officers | Change person director company with change date. | Download |
| 2020-11-03 | Officers | Change person director company with change date. | Download |
| 2020-11-03 | Officers | Change person director company with change date. | Download |
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