DIGITAL INFLUENCE LIMITED

Profile DIGITAL INFLUENCE LIMITED

Actual on 01.09.2021
Company name
DIGITAL INFLUENCE LIMITED
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Company number
10100636
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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, 04 April 2016
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Saturday, 03 April 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 03 April 2020

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
BEZANT HOUSE, BRADGATE PARK VIEW, DERBY, UNITED KINGDOM, CHELLASTON, DE73 5UH
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PSC and Officers DIGITAL INFLUENCE LIMITED

Officers

(as of 22.09.2020)

MEGSON, Stephen
Status: Active
Appointed on: Monday, 04 April 2016
Correspondence address: The Solutions Hub Talbot Street, Whitwick, Coalville, United Kingdom, Leicestershire, LE67 5AW
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: England
CARVER, Ashley John
Status: Not active
Appointed on: Monday, 04 April 2016
Resigned on: Monday, 18 November 2019
Correspondence address: 37 Norman Street Ilkeston, United Kingdom, Derbyshire, DE7 8JZ
Nationality: British
Date of birth: September 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMS, Andrew David
Status: Not active
Appointed on: Monday, 04 April 2016
Resigned on: Sunday, 01 January 2017
Correspondence address: 30 Hetley Road Beeston, Nottingham, United Kingdom, NG9 2QL
Nationality: British
Date of birth: February 1988
Role: Director
Occupation: Director
Country of residence: England
KOHUT, Nathan James
Status: Not active
Appointed on: Monday, 04 April 2016
Resigned on: Wednesday, 01 July 2020
Correspondence address: 124 Stanton Road Sandiacre, Nottingham, United Kingdom, NG10 5EP
Nationality: British
Date of birth: June 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Ashley John Carver
Status: Active
Notified on: Wednesday, 31 May 2017
Correspondence address: 37 Ilkeston, United Kingdom, Derbyshire
Nationality: British
Date of birth: September 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nathan James Kohut
Status: Active
Notified on: Wednesday, 31 May 2017
Correspondence address: 124 Sandiacre, United Kingdom, Nottingham
Nationality: British
Date of birth: June 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Megson
Status: Active
Notified on: Wednesday, 31 May 2017
Correspondence address: Seaview, 78 Broadstone, United Kingdom, Dorset
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Megson
Status: Active
Notified on: Wednesday, 31 May 2017
Correspondence address: Seaview, 78 Broadstone, United Kingdom, Dorset
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Stephen Megson
Status: Active
Notified on: Wednesday, 31 May 2017
Correspondence address: Seaview, 78 Broadstone, United Kingdom, Dorset
Nationality: British
Date of birth: October 1964
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

Mr Ashley John Carver
Status: Not active
Notified on: Wednesday, 31 May 2017
Correspondence address: 37 Ilkeston, United Kingdom, Derbyshire
Nationality: British
Date of birth: September 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nathan James Kohut
Status: Not active
Notified on: Wednesday, 31 May 2017
Correspondence address: 124 Sandiacre, United Kingdom, Nottingham
Nationality: British
Date of birth: June 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Monday, 03 April 2017
Legal form: Persons With Significant Control Statement
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