This company is commonly known as Westminster Digital Ltd. The company was founded 6 years ago and was given the registration number 11068273. The firm's registered office is in LONDON. You can find them at 1 Horse Guards Avenue Horse Guards Avenue, Westminster, London, . This company's SIC code is 59112 - Video production activities.
| Name | : | WESTMINSTER DIGITAL LTD |
|---|---|---|
| Company Number | : | 11068273 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2017 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Horse Guards Avenue Horse Guards Avenue, Westminster, London, England, SW1A 2HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Horse Guards Avenue, Horse Guards Avenue, Westminster, London, England, SW1A 2HU | Director | 16 November 2017 | Active |
| 1 Horse Guards Avenue, Horse Guards Avenue, Westminster, London, England, SW1A 2HU | Director | 19 August 2019 | Active |
| 24, Old Bond Street, London, United Kingdom, W1S 4AP | Director | 10 December 2017 | Active |
| College Green Group Limited | ||
| Notified on | : | 20 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 77, Victoria Street Office 120, London, England, SW1H 0HW |
| Nature of control | : |
|
| Mr Thomas Edward Maclean Dixon | ||
| Notified on | : | 15 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1996 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 1 Horse Guards Avenue, Horse Guards Avenue, London, England, SW1A 2HU |
| Nature of control | : |
|
| Craig Thomas Dillon | ||
| Notified on | : | 15 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Horse Guards Avenue, Horse Guards Avenue, London, England, SW1A 2HU |
| Nature of control | : |
|
| Mr Craig Thomas Dillon | ||
| Notified on | : | 16 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Horse Guards Avenue, Horse Guards Avenue, London, England, SW1A 2HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Change of name | Certificate change of name company. | Download |
| 2023-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-12 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-18 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-30 | Officers | Change person director company with change date. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-25 | Capital | Capital allotment shares. | Download |
| 2020-11-25 | Capital | Capital alter shares subdivision. | Download |
| 2020-11-25 | Resolution | Resolution. | Download |
| 2020-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-12 | Gazette | Gazette filings brought up to date. | Download |
| 2020-02-11 | Gazette | Gazette notice compulsory. | Download |
| 2020-02-07 | Persons with significant control | Change to a person with significant control. | Download |
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