EG DIGITAL LIMITED.

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

This company is commonly known as Eg Digital Limited.. The company was founded 22 years ago and was given the registration number 04459643. The firm's registered office is in PETERBOROUGH. You can find them at Media House Peterborough Business Park, Lynch Wood, Peterborough, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name	:	EG DIGITAL LIMITED.
Company Number	:	04459643
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 June 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59113 - Television programme production activities

Office Address & Contact

Registered Address	:	Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA	Corporate Secretary	01 April 2011	Active
30, Leicester Square, London, United Kingdom, WC2H 7LA	Director	31 December 2020	Active
Bauer Media, Castle Quay, Castlefield, Manchester, United Kingdom, M15 4PR	Director	30 June 2023	Active
30, Leicester Square, London, England, WC2H 7LA	Director	01 July 2023	Active
51 Sackville Crescent, Harold Wood, Romford, RM3 0EH	Secretary	15 September 2006	Active
8 Pyms Gardens, Abbotsley, St Neots, PE19 6UR	Secretary	30 March 2004	Active
5 Hazeland Steading, Morton, PE10 0PW	Secretary	16 October 2002	Active
15 Roskell Road, London, SW15 1DS	Secretary	01 November 2004	Active
10 Portland Road, Gillingham, ME7 2NP	Secretary	28 September 2007	Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY	Corporate Secretary	23 May 2008	Active
2 Lambs Passage, London, EC1Y 8BB	Corporate Nominee Secretary	12 June 2002	Active
59 Fremantle Road, Cotham, Bristol, BS6 5SX	Director	16 October 2002	Active
30, Leicester Square, London, United Kingdom, WC2H 7LA	Director	22 December 2009	Active
Flat 4, 8 Philbeach Gardens, London, SW5 9DY	Director	17 July 2002	Active
Orchard House, 2 Richardson Close, Mill Drove, Bourne, PE10 9YN	Director	11 July 2005	Active
Flat 1, 64 Cromwell Avenue Highgate, London, N6 5HQ	Director	16 October 2002	Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA	Director	23 May 2008	Active
2a Brincliffe Crescent, Ecclesall, Sheffield, S11 9AW	Director	16 October 2002	Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA	Director	30 March 2007	Active
32 Pageant Road, St. Albans, AL1 1NE	Director	17 July 2002	Active
39 Ash Lane, Wells, BA5 2LR	Director	04 September 2006	Active
30, Leicester Square, London, United Kingdom, WC2H 7LA	Director	14 August 2015	Active
The Willows, Springwood Park, Tonbridge, TN11 9LZ	Director	23 May 2008	Active
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA	Director	16 October 2002	Active
30, Leicester Square, London, United Kingdom, WC2H 7LA	Director	01 February 2016	Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD	Director	12 June 2002	Active
Mill Farm The Fox, Purton, Swindon, SN5 4EF	Director	16 October 2002	Active
11 Furber Street, London, W6 0HE	Director	16 October 2002	Active
12 Eastwood End, Wimblington, March, PE15 0QJ	Director	30 March 2007	Active
14 St Mary's Court, Tingewick, Buckingham, MK18 4RE	Nominee Director	12 June 2002	Active

People with Significant Control

Bauer Digital Radio Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Media House, Peterborough Business Park, Peterborough, England, PE2 6EA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Global Media Group Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	30 Leicester Square, Leicester Square, London, England, WC2H 7LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

EG DIGITAL LIMITED.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement