DIGITAL BUSINESS DEVELOPMENT LIMITED

Profile DIGITAL BUSINESS DEVELOPMENT LIMITED

Actual on 01.11.2020
Company name
DIGITAL BUSINESS DEVELOPMENT LIMITED
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Company number
05095762
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 April 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 05 April 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 05 April 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 03 May 2017

Last annual return made up to Tuesday, 05 April 2016

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
78 CHAMBER STREET, C/O VERB BRANDS LIMITED, UNITED KINGDOM, LONDON, E1 8BL
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PSC and Officers DIGITAL BUSINESS DEVELOPMENT LIMITED

Officers

(as of 19.09.2020)

ASKINS, Benjamin Mark
Status: Active
Appointed on: Thursday, 26 July 2018
Correspondence address: Chamber Street, C/O Verb Brands Limited, United Kingdom, London, E1 8BL, 78
Nationality: British
Date of birth: May 1992
Role: Director
Occupation: Commercial Director
Country of residence: England
DONNELLY, Christopher Stuart Stanton
Status: Active
Appointed on: Thursday, 26 July 2018
Correspondence address: Chamber Street, C/O Verb Brands Limited, United Kingdom, London, E1 8BL, 78
Nationality: British
Date of birth: October 1990
Role: Director
Occupation: Managing Director
Country of residence: England
MUIR, Melanie
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Friday, 01 September 2017
Correspondence address: 12 Model Cottages, London, SW14 7PH
Nationality: British
Role: Secretary
MUIR, Nigel John
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Friday, 01 September 2017
Correspondence address: 12 Model Cottages, London, SW14 7PH
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 05 April 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 05 April 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
DONNELLY, Christopher Stuart Stanton
Status: Not active
Appointed on: Friday, 01 September 2017
Resigned on: Saturday, 17 February 2018
Correspondence address: Chamber Street, C/O Verb Brands Limited, United Kingdom, London, E1 8BL, 78
Nationality: British
Date of birth: October 1990
Role: Director
Occupation: Director
Country of residence: England
MOORE, Warren Christopher
Status: Not active
Appointed on: Friday, 01 September 2017
Resigned on: Thursday, 26 July 2018
Correspondence address: Chamber Street, C/O Verb Brands Limited, United Kingdom, London, E1 8BL, 78
Nationality: British
Date of birth: January 1992
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Verb Brands Limited
Status: Active
Notified on: Friday, 01 September 2017
Correspondence address: England, London, 78
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Nigel John Muir
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 11
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Melanie Jill Muir
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 11
Nationality: English
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent