Eg Digital Limited.
- Active
- Incorporated on 12 Jun 2002
Reg Address: Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA, United Kingdom
Previous Names:
Trushelfco (No.2897) Limited - 17 Jul 2002
Trushelfco (No.2897) Limited - 12 Jun 2002
- Summary The company with name "Eg Digital Limited." is a private limited company and located in Media House Peterborough Business Park, Lynch Wood, Peterborough PE2 6EA. Eg Digital Limited. is currently in active status and it was incorporated on 12 Jun 2002 (22 years 3 months 7 days ago). Details about company profile is given in below sections.
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 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Eg Digital Limited..
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Benedict Campion Porter | Director | 1 Jul 2023 | British | Active |
2 | Simon Myciunka | Director | 30 Jun 2023 | British | Active |
3 | David John Holroyd | Director | 31 Dec 2020 | British | Active |
4 | Darren David Singer | Director | 1 Feb 2016 | British | Active |
5 | Darren David Singer | Director | 1 Feb 2016 | British | Resigned 1 Jul 2023 |
6 | Stephen Gabriel Miron | Director | 14 Aug 2015 | British | Resigned 1 Feb 2016 |
7 | BAUER GROUP SECRETARIAT LIMITED | Corporate Secretary | 1 Apr 2011 | - | Active |
8 | Michael Damien Connole | Director | 22 Dec 2009 | Irish | Resigned 14 Aug 2015 |
9 | Michael Damien Connole | Director | 22 Dec 2009 | Irish | Resigned 14 Aug 2015 |
10 | Deidre Ann Ford | Director | 23 May 2008 | British | Active |
11 | Wendy Monica Pallot | Director | 23 May 2008 | British | Resigned 22 Dec 2008 |
12 | SISEC LIMITED | Corporate Secretary | 23 May 2008 | - | Resigned 1 Apr 2011 |
13 | Deidre Ann Ford | Director | 23 May 2008 | British | Resigned 30 Jun 2023 |
14 | Torugbene Eniyekeye Narebor | Secretary | 28 Sep 2007 | - | Resigned 23 May 2008 |
15 | Gary Charles White | Director | 30 Mar 2007 | British | Resigned 31 Aug 2013 |
16 | Will Harding | Director | 30 Mar 2007 | British | Resigned 31 Dec 2020 |
17 | Kate Graham | Secretary | 15 Sep 2006 | British | Resigned 28 Sep 2007 |
18 | Richard Denley John Manning | Director | 4 Sep 2006 | British | Resigned 22 Dec 2008 |
19 | Richard Emmerson Elliot | Director | 11 Jul 2005 | British | Resigned 30 Mar 2007 |
20 | Marianne Lisa Hogg | Secretary | 1 Nov 2004 | - | Resigned 15 Sep 2006 |
21 | Nicholas David Martin Giles | Secretary | 30 Mar 2004 | - | Resigned 1 Nov 2004 |
22 | Andrew Keith Roberts | Director | 16 Oct 2002 | British | Resigned 15 Aug 2019 |
23 | Mark Richard Henson | Secretary | 16 Oct 2002 | - | Resigned 30 Mar 2004 |
24 | Simon Charles Ward | Director | 16 Oct 2002 | British | Resigned 4 Sep 2006 |
25 | Gregory Hamilton Watson | Director | 16 Oct 2002 | British | Resigned 30 Mar 2007 |
26 | Shaun Gregory | Director | 16 Oct 2002 | British | Resigned 21 Feb 2006 |
27 | Deborah Jayne Embley | Director | 16 Oct 2002 | British | Resigned 21 Apr 2005 |
28 | Dirk Anthony | Director | 16 Oct 2002 | Australian | Resigned 23 May 2008 |
29 | Rolf Lindsay | Director | 17 Jul 2002 | South Africa | Resigned 16 Oct 2002 |
30 | Cathy Amanda Connolly | Director | 17 Jul 2002 | Irish | Resigned 16 Oct 2002 |
31 | Louise Jane Stoker | Director | 12 Jun 2002 | British | Resigned 17 Jul 2002 |
32 | TRUSEC LIMITED | Corporate Nominee Secretary | 12 Jun 2002 | - | Resigned 16 Sep 2002 |
33 | Eleanor Jane Zuercher | Nominee Director | 12 Jun 2002 | British | Resigned 17 Jul 2002 |
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 | Bauer Digital Radio Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 6 Apr 2016 | - | Active |
2 | Global Radio Services 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 Eg 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 | 1 Aug 2023 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2023 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 25 Jul 2023 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 25 Jul 2023 | Download PDF |
5 | Confirmation Statement - No Updates | 12 Jun 2023 | Download PDF |
6 | Accounts - Small | 12 Oct 2022 | Download PDF |
7 | Confirmation Statement - No Updates | 14 Jun 2022 | Download PDF 3 Pages |
8 | Confirmation Statement - No Updates | 15 Jun 2021 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 23 Feb 2021 | Download PDF 2 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 23 Feb 2021 | Download PDF 1 Pages |
11 | Accounts - Small | 23 Dec 2020 | Download PDF 6 Pages |
12 | Confirmation Statement - No Updates | 15 Jun 2020 | Download PDF 3 Pages |
13 | Accounts - Small | 3 Oct 2019 | Download PDF 6 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 27 Aug 2019 | Download PDF 1 Pages |
15 | Confirmation Statement - No Updates | 13 Jun 2019 | Download PDF 3 Pages |
16 | Officers - Change Corporate Secretary Company With Change Date | 1 Oct 2018 | Download PDF 1 Pages |
17 | Accounts - Small | 1 Oct 2018 | Download PDF 6 Pages |
18 | Officers - Change Person Director Company With Change Date | 25 Sep 2018 | Download PDF 2 Pages |
19 | Confirmation Statement - No Updates | 13 Jun 2018 | Download PDF 3 Pages |
20 | Accounts - Small | 31 Aug 2017 | Download PDF 4 Pages |
21 | Confirmation Statement - Updates | 20 Jun 2017 | Download PDF 6 Pages |
22 | Officers - Change Person Director Company With Change Date | 30 Sep 2016 | Download PDF 2 Pages |
23 | Officers - Change Person Director Company With Change Date | 30 Sep 2016 | Download PDF 2 Pages |
24 | Officers - Change Person Director Company With Change Date | 30 Sep 2016 | Download PDF 2 Pages |
25 | Officers - Change Person Director Company With Change Date | 30 Sep 2016 | Download PDF 2 Pages |
26 | Accounts - Small | 8 Sep 2016 | Download PDF 6 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2016 | Download PDF 8 Pages |
28 | Address - Change Registered Office Company With Date Old New | 1 Mar 2016 | Download PDF 1 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 2 Feb 2016 | Download PDF 1 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2016 | Download PDF 2 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 20 Aug 2015 | Download PDF 1 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 20 Aug 2015 | Download PDF 2 Pages |
33 | Accounts - Small | 17 Jul 2015 | Download PDF 5 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2015 | Download PDF 8 Pages |
35 | Accounts - Full | 31 Aug 2014 | Download PDF 12 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2014 | Download PDF 8 Pages |
37 | Officers - Termination Director Company With Name | 7 Oct 2013 | Download PDF 1 Pages |
38 | Accounts - Full | 27 Aug 2013 | Download PDF 12 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2013 | Download PDF 9 Pages |
40 | Accounts - Full | 2 Oct 2012 | Download PDF 12 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2012 | Download PDF 9 Pages |
42 | Accounts - Full | 30 Aug 2011 | Download PDF 12 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2011 | Download PDF 9 Pages |
44 | Officers - Appoint Corporate Secretary Company With Name | 1 Apr 2011 | Download PDF 2 Pages |
45 | Address - Change Registered Office Company With Date Old | 1 Apr 2011 | Download PDF 1 Pages |
46 | Officers - Termination Secretary Company With Name | 1 Apr 2011 | Download PDF 1 Pages |
47 | Miscellaneous | 25 Oct 2010 | Download PDF 1 Pages |
48 | Miscellaneous | 15 Oct 2010 | Download PDF 1 Pages |
49 | Accounts - Full | 6 Jul 2010 | Download PDF 12 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2010 | Download PDF 6 Pages |
51 | Incorporation - Memorandum Articles | 2 Jan 2010 | Download PDF 17 Pages |
52 | Officers - Appoint Person Director Company With Name | 22 Dec 2009 | Download PDF 2 Pages |
53 | Accounts - Full | 3 Nov 2009 | Download PDF 13 Pages |
54 | Annual Return - Legacy | 24 Jun 2009 | Download PDF 4 Pages |
55 | Accounts - Full | 16 May 2009 | Download PDF 13 Pages |
56 | Officers - Legacy | 26 Feb 2009 | Download PDF 1 Pages |
57 | Officers - Legacy | 17 Feb 2009 | Download PDF 1 Pages |
58 | Accounts - Legacy | 24 Dec 2008 | Download PDF 1 Pages |
59 | Annual Return - Legacy | 11 Jul 2008 | Download PDF 6 Pages |
60 | Officers - Legacy | 2 Jun 2008 | Download PDF 3 Pages |
61 | Officers - Legacy | 30 May 2008 | Download PDF 3 Pages |
62 | Officers - Legacy | 29 May 2008 | Download PDF 1 Pages |
63 | Officers - Legacy | 29 May 2008 | Download PDF 1 Pages |
64 | Address - Legacy | 29 May 2008 | Download PDF 1 Pages |
65 | Officers - Legacy | 29 May 2008 | Download PDF 1 Pages |
66 | Auditors - Resignation Company | 10 Mar 2008 | Download PDF 2 Pages |
67 | Auditors - Resignation Company | 20 Feb 2008 | Download PDF 2 Pages |
68 | Auditors - Resignation Company | 20 Feb 2008 | Download PDF 1 Pages |
69 | Officers - Legacy | 3 Jan 2008 | Download PDF 1 Pages |
70 | Accounts - Full | 22 Oct 2007 | Download PDF 13 Pages |
71 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
72 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
73 | Annual Return - Legacy | 12 Jun 2007 | Download PDF 3 Pages |
74 | Officers - Legacy | 27 Apr 2007 | Download PDF 1 Pages |
75 | Officers - Legacy | 27 Apr 2007 | Download PDF 3 Pages |
76 | Officers - Legacy | 27 Apr 2007 | Download PDF 1 Pages |
77 | Officers - Legacy | 18 Apr 2007 | Download PDF 1 Pages |
78 | Accounts - Full | 1 Feb 2007 | Download PDF 11 Pages |
79 | Officers - Legacy | 21 Sep 2006 | Download PDF 4 Pages |
80 | Officers - Legacy | 21 Sep 2006 | Download PDF 1 Pages |
81 | Officers - Legacy | 20 Sep 2006 | Download PDF 1 Pages |
82 | Officers - Legacy | 20 Sep 2006 | Download PDF 1 Pages |
83 | Address - Legacy | 9 Aug 2006 | Download PDF 1 Pages |
84 | Officers - Legacy | 18 Jul 2006 | Download PDF 1 Pages |
85 | Officers - Legacy | 5 Jul 2006 | Download PDF 1 Pages |
86 | Annual Return - Legacy | 5 Jul 2006 | Download PDF 3 Pages |
87 | Accounts - Full | 10 Mar 2006 | Download PDF 12 Pages |
88 | Officers - Legacy | 21 Feb 2006 | Download PDF 1 Pages |
89 | Annual Return - Legacy | 15 Jul 2005 | Download PDF 3 Pages |
90 | Officers - Legacy | 12 Jul 2005 | Download PDF 1 Pages |
91 | Officers - Legacy | 5 May 2005 | Download PDF 1 Pages |
92 | Accounts - Full | 14 Jan 2005 | Download PDF 12 Pages |
93 | Officers - Legacy | 15 Nov 2004 | Download PDF 1 Pages |
94 | Officers - Legacy | 12 Nov 2004 | Download PDF 1 Pages |
95 | Officers - Legacy | 13 Jul 2004 | Download PDF 1 Pages |
96 | Annual Return - Legacy | 25 Jun 2004 | Download PDF 3 Pages |
97 | Officers - Legacy | 7 Jun 2004 | Download PDF 1 Pages |
98 | Officers - Legacy | 7 Jun 2004 | Download PDF 1 Pages |
99 | Accounts - Full | 10 Jan 2004 | Download PDF 11 Pages |
100 | Annual Return - Legacy | 3 Jul 2003 | 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.