EG DIGITAL LIMITED.
Active - Accounts Filed
General Information
NAME
EG DIGITAL LIMITED.
COMPANY NUMBER
04459643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
12/06/2002
(22 years and 5 months old)
WEBSITE
mta.digital
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/06/2002
17/07/2002
TRUSHELFCO (NO.2897) LIMITED
PETERBOROUGH
PE2 6EA
Media House
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6EA
Credit Risk Overview
Want to learn more about EG DIGITAL LIMITED.?
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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 |
|---|---|---|
| BAUER DIGITAL RADIO LIMITED | Active - Accounts Filed | View Report |
| EG DIGITAL LIMITED. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Christopher James Jones (932332336) Appointed |
| 28/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EG 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 EG DIGITAL LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EG 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 |
|---|---|---|---|---|
|
BAUER GROUP SECRETARIAT LIMITED 01/04/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 96 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 196 Past: 0 |
View Report |
|
09/09/2024 - Present (2 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Christopher James Jones (932332336) Appointed |
| 28/07/2024 | New Confirmation Statement filed |
| 03/08/2023 | Darren David Singer (915991831) has left the board |
| 03/08/2023 | New Board Member Benedict Campion Porter (931080323) Appointed |
| 27/07/2023 | Deidre Ann Ford (910966638) has left the board |
| 27/07/2023 | New Board Member Simon Myciunka (931168132) Appointed |
| 25/07/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 09/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Board Member David John Holroyd (927816312) Appointed |
| 05/01/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 29/08/2019 | Andrew Keith Roberts (908538214) has left the board |
| 18/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 03/03/2016 | Change in Reg. Office |
| 04/02/2016 | Stephen Gabriel Miron (907986963) has left the board |
| 04/02/2016 | New Board Member Darren David Singer (915991831) Appointed |
| 04/02/2016 | Stephen Gabriel Miron (907986963) has left the board |
| 04/02/2016 | New Board Member Darren David Singer (915991831) Appointed |
| 11/11/2015 | New Company Secretary BAUER GROUP SECRETARIAT LIMITED (915902372) Appointed |
| 11/11/2015 | BAUER GROUP SECRETARIAT LIMITED (915902708) has left the board |
| 25/08/2015 | New Board Member Stephen Gabriel Miron (907986963) Appointed |
| 25/08/2015 | Michael Damien Connoles (904793475) has left the board |
| 22/07/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 09/10/2013 | Gary Charles White (908221963) has left the board |
| 03/09/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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