C. E. Digital Limited
- Active
- Incorporated on 12 Nov 1998
Reg Address: 30 Leicester Square, London WC2H 7LA
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in C. E. Digital Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Christopher James Jones | Director | 25 Apr 2024 | British | Active |
2 | Benedict Campion Porter | Director | 1 Jul 2023 | British | Active |
3 | David John Holroyd | Director | 31 Dec 2020 | British | Active |
4 | Christopher Peter Davies | Director | 12 Sep 2019 | British | Active |
5 | Christopher Peter Davies | Director | 12 Sep 2019 | British | Active |
6 | Darren David Singer | Director | 12 Jan 2016 | British | Resigned 1 Jul 2023 |
7 | Darren David Singer | Director | 12 Jan 2016 | British | Active |
8 | Dhruti Thakrar | Secretary | 12 Jan 2016 | - | Resigned 31 Dec 2017 |
9 | Stephen Gabriel Miron | Director | 14 Aug 2015 | British | Resigned 12 Jan 2016 |
10 | Richard Jackson | Director | 1 Oct 2013 | British | Resigned 25 Apr 2024 |
11 | Richard Jackson | Director | 1 Oct 2013 | British | Active |
12 | Michael Damien Connole | Director | 20 Sep 2012 | Irish | Resigned 14 Aug 2015 |
13 | Michael Damien Connole | Director | 20 Sep 2012 | Irish | Resigned 14 Aug 2015 |
14 | Colin David Everitt | Director | 25 Apr 2012 | British | Resigned 25 Jun 2012 |
15 | Bruce Davidson | Director | 19 Dec 2008 | British | Resigned 31 Mar 2012 |
16 | Clive Ronald Potterell | Secretary | 28 Nov 2008 | - | Resigned 30 Sep 2015 |
17 | Sarah Jane Vickery | Director | 13 Nov 2008 | British | Resigned 1 Oct 2013 |
18 | Sarah Jane Vickery | Director | 13 Nov 2008 | British | Resigned 1 Oct 2013 |
19 | Will Harding | Director | 30 Mar 2007 | British | Resigned 31 Dec 2020 |
20 | Will Harding | Director | 30 Mar 2007 | British | Resigned 31 Dec 2020 |
21 | Richard Denley John Manning | Director | 30 Mar 2007 | British | Resigned 19 Dec 2008 |
22 | Gary Charles White | Director | 30 Mar 2007 | British | Resigned 13 Nov 2008 |
23 | Graeme Maxwell Allan | Director | 16 Mar 2006 | British | Resigned 12 Sep 2019 |
24 | Matthew Simon Deegan | Director | 2 Mar 2006 | British | Resigned 30 Mar 2007 |
25 | Richard Denley John Manning | Secretary | 2 Mar 2006 | British | Resigned 28 Nov 2008 |
26 | Gregory Hamilton Watson | Director | 2 Aug 2005 | British | Resigned 30 Mar 2007 |
27 | Gillian Mary Hind | Director | 2 Aug 2005 | British | Resigned 2 Mar 2006 |
28 | Richard Emmerson Elliot | Director | 20 Jul 2005 | British | Resigned 30 Mar 2007 |
29 | Deidre Ann Ford | Director | 10 Feb 2005 | British | Resigned 16 Mar 2006 |
30 | Christopher James Bennett | Director | 10 Feb 2005 | British | Resigned 2 Aug 2005 |
31 | Cliff Fluet | Secretary | 10 Feb 2005 | - | Resigned 2 Mar 2006 |
32 | Christopher James Bennett | Director | 10 Feb 2005 | English | Resigned 2 Aug 2005 |
33 | James Bethell | Director | 19 Aug 2004 | British | Resigned 2 Aug 2005 |
34 | Gillian Mary Hind | Director | 29 Oct 2002 | British | Resigned 10 Feb 2005 |
35 | Nathalie Esther Schwarz | Director | 1 Feb 2002 | - | Resigned 29 Oct 2002 |
36 | Deborah Jayne Embley | Director | 4 Dec 2001 | British | Resigned 20 Jul 2005 |
37 | Paul Richard Davies | Director | 29 Jun 2001 | British | Resigned 19 Aug 2004 |
38 | Gillian Mary Hind | Director | 12 Jul 2000 | British | Resigned 1 Feb 2002 |
39 | Shaun Gregory | Director | 1 Mar 2000 | British | Resigned 10 Feb 2005 |
40 | Sally Ann Oldham | Director | 26 Nov 1998 | British | Resigned 29 Jun 2001 |
41 | Stephen James King | Director | 26 Nov 1998 | British | Resigned 1 Mar 2000 |
42 | Timothy Schoonmaker | Director | 26 Nov 1998 | American | Resigned 4 Dec 2001 |
43 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 12 Nov 1998 | - | Resigned 12 Nov 1998 |
44 | Nathalie Esther Schwarz | Secretary | 12 Nov 1998 | - | Resigned 10 Feb 2005 |
45 | Graham David Bryce | Director | 12 Nov 1998 | British | Resigned 12 Jul 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 29 Nov 2016 | - | Ceased 27 Apr 2016 |
2 | Capital Radio Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
3 | Bauer Radio Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for C. E. Digital Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Director Company With Name Date | 23 May 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 23 May 2024 | Download PDF |
3 | Accounts - Small | 30 Aug 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 24 Nov 2022 | Download PDF 3 Pages |
5 | Accounts - Small | 12 Oct 2022 | Download PDF |
6 | Accounts - Small | 3 Aug 2021 | Download PDF |
7 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2021 | Download PDF 2 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2021 | Download PDF 1 Pages |
9 | Accounts - Small | 23 Dec 2020 | Download PDF 9 Pages |
10 | Confirmation Statement - No Updates | 18 Nov 2020 | Download PDF 3 Pages |
11 | Confirmation Statement - No Updates | 29 Nov 2019 | Download PDF 3 Pages |
12 | Accounts - Small | 27 Sep 2019 | Download PDF 8 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 18 Sep 2019 | Download PDF 2 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 17 Sep 2019 | Download PDF 1 Pages |
15 | Officers - Change Person Director Company With Change Date | 23 Apr 2019 | Download PDF 2 Pages |
16 | Officers - Change Person Director Company With Change Date | 23 Apr 2019 | Download PDF 2 Pages |
17 | Officers - Change Person Director Company With Change Date | 23 Apr 2019 | Download PDF 2 Pages |
18 | Confirmation Statement - No Updates | 15 Nov 2018 | Download PDF 3 Pages |
19 | Accounts - Small | 28 Sep 2018 | Download PDF 9 Pages |
20 | Officers - Change Person Director Company With Change Date | 27 Apr 2018 | Download PDF 2 Pages |
21 | Officers - Termination Secretary Company With Name Termination Date | 8 Jan 2018 | Download PDF 1 Pages |
22 | Confirmation Statement - No Updates | 20 Nov 2017 | Download PDF 3 Pages |
23 | Accounts - Small | 22 Aug 2017 | Download PDF 6 Pages |
24 | Confirmation Statement - Updates | 29 Nov 2016 | Download PDF 10 Pages |
25 | Accounts - Small | 8 Sep 2016 | Download PDF 7 Pages |
26 | Officers - Appoint Person Secretary Company With Name Date | 18 Jan 2016 | Download PDF 2 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 18 Jan 2016 | Download PDF 2 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 18 Jan 2016 | Download PDF 1 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2015 | Download PDF 7 Pages |
30 | Officers - Termination Secretary Company With Name Termination Date | 9 Oct 2015 | Download PDF 1 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 25 Aug 2015 | Download PDF 2 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 19 Aug 2015 | Download PDF 1 Pages |
33 | Accounts - Small | 17 Jul 2015 | Download PDF 6 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2014 | Download PDF 8 Pages |
35 | Accounts - Full | 31 Aug 2014 | Download PDF 13 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Nov 2013 | Download PDF 8 Pages |
37 | Officers - Appoint Person Director Company With Name | 4 Nov 2013 | Download PDF 3 Pages |
38 | Officers - Termination Director Company With Name | 22 Oct 2013 | Download PDF 1 Pages |
39 | Accounts - Full | 27 Aug 2013 | Download PDF 13 Pages |
40 | Officers - Change Person Director Company With Change Date | 28 Nov 2012 | Download PDF 2 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2012 | Download PDF 8 Pages |
42 | Officers - Change Person Director Company With Change Date | 28 Nov 2012 | Download PDF 2 Pages |
43 | Officers - Change Person Director Company With Change Date | 28 Nov 2012 | Download PDF 2 Pages |
44 | Officers - Change Person Director Company With Change Date | 28 Nov 2012 | Download PDF 2 Pages |
45 | Officers - Appoint Person Director Company With Name | 5 Oct 2012 | Download PDF 3 Pages |
46 | Accounts - Full | 16 Jul 2012 | Download PDF 13 Pages |
47 | Officers - Termination Director Company With Name | 3 Jul 2012 | Download PDF 1 Pages |
48 | Officers - Appoint Person Director Company With Name | 4 May 2012 | Download PDF 3 Pages |
49 | Officers - Termination Director Company With Name | 25 Apr 2012 | Download PDF 1 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2011 | Download PDF 8 Pages |
51 | Accounts - Full | 27 Jul 2011 | Download PDF 13 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2010 | Download PDF 8 Pages |
53 | Auditors - Resignation Company | 25 Oct 2010 | Download PDF 2 Pages |
54 | Miscellaneous | 15 Oct 2010 | Download PDF 1 Pages |
55 | Accounts - Full | 23 Jun 2010 | Download PDF 13 Pages |
56 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2009 | Download PDF 6 Pages |
57 | Accounts - Full | 3 Nov 2009 | Download PDF 13 Pages |
58 | Officers - Change Person Secretary Company With Change Date | 22 Oct 2009 | Download PDF 3 Pages |
59 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
60 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
61 | Accounts - Full | 5 May 2009 | Download PDF 14 Pages |
62 | Auditors - Resignation Company | 23 Feb 2009 | Download PDF 2 Pages |
63 | Officers - Legacy | 9 Jan 2009 | Download PDF 3 Pages |
64 | Officers - Legacy | 31 Dec 2008 | Download PDF 3 Pages |
65 | Accounts - Legacy | 30 Dec 2008 | Download PDF 1 Pages |
66 | Officers - Legacy | 23 Dec 2008 | Download PDF 1 Pages |
67 | Officers - Legacy | 23 Dec 2008 | Download PDF 2 Pages |
68 | Officers - Legacy | 19 Dec 2008 | Download PDF 1 Pages |
69 | Officers - Legacy | 21 Nov 2008 | Download PDF 1 Pages |
70 | Annual Return - Legacy | 20 Nov 2008 | Download PDF 4 Pages |
71 | Officers - Legacy | 18 Nov 2008 | Download PDF 1 Pages |
72 | Annual Return - Legacy | 14 Nov 2007 | Download PDF 3 Pages |
73 | Accounts - Full | 7 Nov 2007 | Download PDF 12 Pages |
74 | Officers - Legacy | 15 May 2007 | Download PDF 3 Pages |
75 | Officers - Legacy | 24 Apr 2007 | Download PDF 3 Pages |
76 | Officers - Legacy | 24 Apr 2007 | Download PDF 4 Pages |
77 | Officers - Legacy | 20 Apr 2007 | Download PDF 1 Pages |
78 | Officers - Legacy | 20 Apr 2007 | Download PDF 1 Pages |
79 | Officers - Legacy | 20 Apr 2007 | Download PDF 1 Pages |
80 | Accounts - Full | 2 Feb 2007 | Download PDF 12 Pages |
81 | Annual Return - Legacy | 10 Dec 2006 | Download PDF 8 Pages |
82 | Officers - Legacy | 4 Apr 2006 | Download PDF 3 Pages |
83 | Officers - Legacy | 27 Mar 2006 | Download PDF 1 Pages |
84 | Officers - Legacy | 20 Mar 2006 | Download PDF 1 Pages |
85 | Officers - Legacy | 20 Mar 2006 | Download PDF 1 Pages |
86 | Officers - Legacy | 20 Mar 2006 | Download PDF 2 Pages |
87 | Officers - Legacy | 20 Mar 2006 | Download PDF 3 Pages |
88 | Annual Return - Legacy | 14 Dec 2005 | Download PDF 8 Pages |
89 | Officers - Legacy | 14 Dec 2005 | Download PDF 1 Pages |
90 | Accounts - Legacy | 4 Oct 2005 | Download PDF 1 Pages |
91 | Officers - Legacy | 9 Sep 2005 | Download PDF 3 Pages |
92 | Officers - Legacy | 26 Aug 2005 | Download PDF 2 Pages |
93 | Officers - Legacy | 15 Aug 2005 | Download PDF 1 Pages |
94 | Officers - Legacy | 15 Aug 2005 | Download PDF 1 Pages |
95 | Officers - Legacy | 15 Aug 2005 | Download PDF 3 Pages |
96 | Accounts - Full | 21 Jul 2005 | Download PDF 12 Pages |
97 | Officers - Legacy | 7 Jun 2005 | Download PDF 3 Pages |
98 | Officers - Legacy | 11 Mar 2005 | Download PDF 2 Pages |
99 | Officers - Legacy | 9 Mar 2005 | Download PDF 1 Pages |
100 | Officers - Legacy | 9 Mar 2005 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.