ANOVA DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
ANOVA DIGITAL LIMITED
COMPANY NUMBER
03299568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
31/12/1996
(27 years and 11 months old)
WEBSITE
anova.co
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
09/02/2006
10/12/2010
C&B PUBLISHING LIMITED
View all previous names
LONDON
WC1N 3HZ
Telephone: 01719242575
TPS: No
13 Bramley Road
London
W10 6SP
Telephone: 37731333
43 Great Ormond Street
London
WC1N 3HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAVILION BOOKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANOVA DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANOVA DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANOVA DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANOVA DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2005 - Present (19years) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
19/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/08/2017 - Present (7 years and 3 months) Born in Dec 1943 (age: 80) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
02/01/1997 - Present (27 years and 11 months) 02/01/1997 - Present (27 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 683 |
View Report |
|
02/01/1997 - Present (27 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 281 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAVILION BOOKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANOVA DIGITAL LIMITED | Active - Accounts Filed | View Report |
| PAVILION BOOKS GROUP LIMITED | Active - Accounts Filed | View Report |
| ANOVA REPOSE LIMITED | Active - Accounts Filed | View Report |
| DAVID BENNETT BOOKS LIMITED | Active - Accounts Filed | View Report |
| B.T. BATSFORD LIMITED | Active - Accounts Filed | View Report |
| BELITHA PRESS LIMITED | Non-Trading | View Report |
| PAVILION BOOKS COMPANY LIMITED | Non-Trading | View Report |
| BOOKS PAVILION LIMITED | Non-Trading | View Report |
| COLLINS & BROWN LIMITED | Non-Trading | View Report |
| PAVILION BOOKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 14/01/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 30/08/2017 | New Board Member Vaughan Frederick Grylls (911941744) Appointed |
| 30/08/2017 | Vaughan Grylls (923708698) has left the board |
| 24/08/2017 | New Board Member Vaughan Grylls (923708698) Appointed |
| 30/01/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 28/11/2016 | Change in Reg. Office |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 02/04/2015 | Allan Conan Sams (910769302) has left the board |
| 22/02/2015 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 09/07/2014 | Change in Reg. Office |
| 11/02/2014 | Robin Lee Knoyle Wood (911022922) has left the board |
| 11/02/2014 | David Proffit (910919019) has left the board |
| 22/01/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 07/12/2012 | New Accounts filed |
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