UKBizDB.co.uk

POWER DIGITAL MARKETING LTD

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

This company is commonly known as Power Digital Marketing Ltd. The company was founded 4 years ago and was given the registration number 12400844. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:POWER DIGITAL MARKETING LTD
Company Number:12400844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary13 January 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary07 May 2021Active
7 Webb Road, Webb Road, London, England, SE3 7PL

Secretary18 November 2021Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director13 January 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director07 May 2021Active
7 Webb Road, Webb Road, London, United Kingdom, SE3 7PL

Director20 May 2022Active
7, Webb Road, London, England, SE3 7PL

Director17 November 2021Active

People with Significant Control

Mr John Smith
Notified on:18 November 2021
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:England
Address:7, Webb Road, London, England, SE3 7PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Ian Robert Duncan
Notified on:07 May 2021
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Milenko Dezmalj
Notified on:13 January 2020
Status:Active
Date of birth:June 1986
Nationality:Croatian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved compulsory.

Download
2022-09-20Gazette

Gazette notice compulsory.

Download
2022-06-22Officers

Termination director company with name termination date.

Download
2022-06-09Gazette

Gazette filings brought up to date.

Download
2022-06-08Confirmation statement

Confirmation statement with updates.

Download
2022-05-20Officers

Appoint person director company with name date.

Download
2022-02-08Officers

Termination secretary company with name termination date.

Download
2022-02-08Officers

Termination director company with name termination date.

Download
2022-02-08Persons with significant control

Cessation of a person with significant control.

Download
2022-01-18Gazette

Gazette notice compulsory.

Download
2021-11-22Officers

Change person secretary company with change date.

Download
2021-11-20Officers

Change person director company with change date.

Download
2021-11-19Officers

Appoint person secretary company with name date.

Download
2021-11-19Persons with significant control

Change to a person with significant control.

Download
2021-11-19Persons with significant control

Notification of a person with significant control.

Download
2021-11-18Officers

Termination director company with name termination date.

Download
2021-11-17Officers

Termination secretary company with name termination date.

Download
2021-11-17Persons with significant control

Cessation of a person with significant control.

Download
2021-11-17Officers

Appoint person director company with name date.

Download
2021-05-07Confirmation statement

Confirmation statement with updates.

Download
2021-05-07Persons with significant control

Notification of a person with significant control.

Download
2021-05-07Officers

Appoint person secretary company with name date.

Download
2021-05-07Officers

Appoint person director company with name date.

Download
2021-05-07Officers

Termination secretary company with name termination date.

Download
2021-05-07Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.