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Digitalis Media LTD

Adresa
16 Berkeley Street,
London
W1J 8DZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. leden 2017
Company Register Name Digitalis Media Limited
Company Register Address D S House
Croydon
CR0 1NG
Company No. 06617628 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
King, David James Status: Active Notified: 06/04/2016 Date of Birth: 01/1974 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    King, David James Croydon, Surrey, United Kingdom Status: Active Notified: 11/06/2008 Date of Birth: 01/1974 Occupation: Consultant Role: Director Country of Residence: Spain Nationality: British
    Wood, Gregory Mark Croydon, Surrey, United Kingdom Status: Active Notified: 05/11/2009 Date of Birth: 07/1953 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Digitalis Bikes Limited Status: Active Notified: 06/04/2016 Companies House Number: 07260605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Digitalis Reputation Limited Status: Active Notified: 06/04/2016 Companies House Number: 07034540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Digitalis Response Limited Status: Active Notified: 06/04/2016 Companies House Number: 06987838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Digitalis Retail 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06987811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors