This company is commonly known as Eg Digital Limited.. The company was founded 21 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-25 | Officers | Appoint person director company with name date. | Download |
| 2023-07-25 | Officers | Termination director company with name termination date. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Officers | Appoint person director company with name date. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-27 | Officers | Termination director company with name termination date. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Officers | Change corporate secretary company with change date. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-25 | Officers | Change person director company with change date. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Officers | Change person director company with change date. | Download |
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