IBIZA DIGITAL MEDIA LIMITED

Profile IBIZA DIGITAL MEDIA LIMITED

Actual on 01.07.2021
Company name
IBIZA DIGITAL MEDIA LIMITED
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Company number
08489490
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 15 April 2013
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Accounts

Overdue

Next accounts made up to 28.04.2018 due by 28.01.2019

Last accounts made up to 28.04.2017

Confirmation statement

Actual

Next statement date Monday, 15 April 2019 due by Monday, 29 April 2019

Last statement dated Sunday, 15 April 2018

Annual returns

Overdue

Next annual return date due by Saturday, 13 May 2017

Last annual return made up to Friday, 15 April 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
20-22 WENLOCK ROAD, ENGLAND, LONDON, N1 7GU
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PSC and Officers IBIZA DIGITAL MEDIA LIMITED

Officers

(as of 21.09.2020)

SCOTT, Alan Graham
Status: Active
Appointed on: Tuesday, 12 May 2015
Correspondence address: 20-22 Wenlock Road, London, England, N1 7GU
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
O'DUBHAGAIN, Kevin
Status: Not active
Appointed on: Monday, 15 April 2013
Resigned on: Tuesday, 06 November 2018
Correspondence address: 6th Floor 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Nationality: British
Date of birth: May 1986
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Alan Scott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6th Floor London
Nationality: British
Date of birth: November 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Alan Scott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20-22 London, England
Nationality: British
Date of birth: November 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors