UKBizDB.co.uk

HARVEST DIGITAL LTD

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

This company is commonly known as Harvest Digital Ltd. The company was founded 26 years ago and was given the registration number 03595066. The firm's registered office is in LONDON. You can find them at 40 Clifton Street, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HARVEST DIGITAL LTD
Company Number:03595066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:40 Clifton Street, London, England, EC2A 4DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Clifton Street, London, England, EC2A 4DX

Secretary21 October 2013Active
New Wing Somerset House, Strand, London, England, WC2R 1LA

Director07 January 2004Active
45 Sidney Road, Twickenham, TW1 1JP

Director05 November 2001Active
Crossways Farm, Raikes Lane, Abinger Hammer, Dorking, RH5 6PZ

Secretary21 October 2002Active
9 Observatory Road, London, SW14 7QB

Secretary08 July 1998Active
71, Newman Street, London, England, W1T 3EQ

Secretary22 February 2013Active
1st Floor, Medius House, Sheraton Street, London, W1F 8BH

Secretary04 February 2010Active
Crossways Farm, Raikes Lane, Abinger Hammer, Dorking, RH5 6PZ

Director08 July 1998Active
9 Observatory Road, London, SW14 7QB

Director08 July 1998Active

People with Significant Control

Equiom (Guernsey) Limited
Notified on:01 March 2021
Status:Active
Country of residence:Guernsey
Address:Frances House, Sir William Place, Guernsey, Guernsey, GY1 4HQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
Mr Michael John Teasdale
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:40, Clifton Street, London, England, EC2A 4DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Significant influence or control
Mrs Emma Louise Robbins
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:40, Clifton Street, London, England, EC2A 4DX
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.