SIGMA DIGITAL MARKETING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sigma Digital Marketing Ltd. The company was founded 10 years ago and was given the registration number 09309540. The firm's registered office is in LEAMINGTON SPA. You can find them at C/o Ags Consultancy, Offices 1-4, 2a-4, Court Street, Leamington Spa, Warwickshire. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | SIGMA DIGITAL MARKETING LTD |
|---|
| Company Number | : | 09309540 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 13 November 2014 |
|---|
| End of financial year | : | 31 March 2018 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62090 - Other information technology service activities
|
|---|
Office Address & Contact
| Registered Address | : | C/o Ags Consultancy, Offices 1-4, 2a-4, Court Street, Leamington Spa, Warwickshire, England, CV31 1NH |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| C/O Ags Consultancy, Offices 1-4, 2a-4, Court Street, Leamington Spa, England, CV31 1NH | Secretary | 13 November 2014 | Active |
| C/O Ags Consultancy, Offices 1-4, 2a-4, Court Street, Leamington Spa, England, CV31 1NH | Director | 13 November 2014 | Active |
People with Significant Control
| Mr Mark Prior |
| Notified on | : | 16 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, United Kingdom, NN12 8AX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Stefan Peter Wesley |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1988 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Ags Consultancy, Offices 1-4, 2a-4, Court Street, Leamington Spa, England, CV31 1NH |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)