CIG DIGITAL LIMITED

Profile CIG DIGITAL LIMITED

Actual on 01.11.2020
Company name
CIG DIGITAL LIMITED
copy
copied
Company number
05088611
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 30 March 2004
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 March 2021 due by Tuesday, 13 April 2021

Last statement dated Monday, 30 March 2020

Nature of business (SIC)
70100 - Activities of head offices
copy
copied
Registered office address
FIRST FLOOR, 677 HIGH ROAD, LONDON, N12 0DA
copy
copied

PSC and Officers CIG DIGITAL LIMITED

Officers

(as of 19.09.2020)

CALDER SMITH, Martin
Status: Active
Appointed on: Friday, 29 June 2007
Correspondence address: 677 High Road, London, N12 0DA, First Floor
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Ad Director
Country of residence: England
COOP, Elizabeth Jean
Status: Active
Appointed on: Friday, 14 March 2014
Correspondence address: 677 High Road, London, N12 0DA, First Floor
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: England
DOWNING, Julian Mark
Status: Active
Appointed on: Monday, 17 March 2014
Correspondence address: 677 High Road, London, N12 0DA, First Floor
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Company Director
Country of residence: England
LANGFORD, Timothy James
Status: Active
Appointed on: Friday, 05 June 2015
Correspondence address: 677 High Road, London, N12 0DA, First Floor
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Publisher
Country of residence: England
O'BRIEN, Padraig Felim
Status: Active
Appointed on: Friday, 14 March 2014
Correspondence address: 677 High Road, London, N12 0DA, First Floor
Nationality: Irish
Date of birth: April 1960
Role: Director
Occupation: Company Director
Country of residence: England
SHAPIRO, Milton
Status: Not active
Appointed on: Monday, 24 October 2005
Resigned on: Friday, 29 June 2007
Correspondence address: 10 Woodberry Way, Chingford, London, E4 7DX
Nationality: American
Date of birth: July 1926
Role: Director
Occupation: Journalist
DOWNING, Julian Mark
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Monday, 24 October 2005
Correspondence address: 3 Ripley Way, Surrey, Epsom, KT19 7DB
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Publishing
KEATING, John Joseph
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Thursday, 12 December 2013
Correspondence address: 15 Sheridan Road, Kent, Bexleyheath, DA7 4AP
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Tuesday, 30 March 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr Padraig Felim O'Brien
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, First Floor
Nationality: Irish
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent