DIGITAL SPY LIMITED

dissolved Company number 04270534

Private Limited by Shares · Incorporated on 15th Aug 2001 · Closed on 8th Apr 2014

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SIC code: 9240
Registered office: London, W1F 9EP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DIGITAL SPY LIMITED is a private limited by shares company based in London. It was incorporated on 15th Aug 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is News agency activities.

2 Directors View directors

4 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

9240 — News agency activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Edwards	Director	29th Jul 2011	This company	British	View profile
Andrew Humphries	Secretary	5th Apr 2008	This company	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
NATMAG INVESTMENTS LIMITED	05263269	19th Oct 2004	dissolved
HEARST MAGAZINES UK 2012-2 LIMITED	04555297	7th Oct 2002	dissolved
F.E.P. (U.K.) LIMITED	01832211	12th Jul 1984	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th Aug 2001
Company type: Private Limited by Shares
SIC code: 9240
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

15th Aug 2001 Company incorporated
15th Aug 2001 Alan Jay appointed as Director
15th Aug 2001 ONLINE NOMINEES LIMITED appointed as Corporate director
15th Aug 2001 ONLINE NOMINEES LIMITED resigned as Corporate director
15th Aug 2001 ONLINE CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
15th Aug 2001 ONLINE CORPORATE SECRETARIES LIMITED resigned as Corporate secretary
15th Aug 2001 Mark Hughes appointed as Director
15th Aug 2001 Mark Hughes appointed as Secretary
15th Aug 2001 Neil Wilkes appointed as Director
1st Sep 2002 Mark Hughes resigned as Director
1st Sep 2002 Mark Hughes resigned as Secretary
20th Jun 2003 Neil Wilkes appointed as Secretary
30th Jan 2004 James Welsh appointed as Director
5th Apr 2008 Andrew Humphries appointed as Secretary
5th Apr 2008 Carlo D'Asaro Biondo appointed as Director
5th Apr 2008 Neil Wilkes resigned as Director
5th Apr 2008 Neil Wilkes resigned as Secretary
5th Apr 2008 Kevin Hand appointed as Director
5th Apr 2008 James Welsh resigned as Director
1st Oct 2008 Carlo D'Asaro Biondo resigned as Director
1st Oct 2008 Jean De Boisdeffre appointed as Director
7th Mar 2011 Alan Jay resigned as Director
29th Jul 2011 John Edwards appointed as Director
29th Jul 2011 Jean De Boisdeffre resigned as Director
19th Apr 2012 Kevin Hand resigned as Director

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