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URBAN DIGITAL NETWORK LIMITED

Company number 09984664

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2018 AA Accounts for a dormant company made up to 28 February 2017
16 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
16 Feb 2018 PSC02 Notification of Image Limited as a person with significant control on 22 March 2017
16 Feb 2018 PSC07 Cessation of Vincent Whelan as a person with significant control on 22 March 2017
15 Dec 2017 AP01 Appointment of Mr Anthony James Hague as a director on 1 December 2017
13 Dec 2017 AP01 Appointment of Ms Eileen Whelan as a director on 1 December 2017
24 Oct 2017 AD01 Registered office address changed from Dept 849 601 International House 223 Regent Street London W1B 2QD England to 63-65 Haymarket St James London SW1Y 4RL on 24 October 2017
23 May 2017 AD01 Registered office address changed from Dept 849 196 High Road London N22 8HH England to Dept 849 601 International House 223 Regent Street London W1B 2QD on 23 May 2017
23 May 2017 AD01 Registered office address changed from Dept 849E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 849 196 High Road London N22 8HH on 23 May 2017
10 Apr 2017 AD01 Registered office address changed from Dept 849a 601 International House 223 Regent Street London W1B 2QD England to Dept 849E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 10 April 2017
15 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
17 Jun 2016 AD01 Registered office address changed from Dept 849a 196 High Road Wood Green London N22 8HH England to Dept 849a 601 International House 223 Regent Street London W1B 2QD on 17 June 2016
16 Feb 2016 CERTNM Company name changed urbandigitalnetwork LIMITED\certificate issued on 16/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-15
15 Feb 2016 AD01 Registered office address changed from Dept 849, 196 High Road Wood Green London N22 8HH United Kingdom to Dept 849a 196 High Road Wood Green London N22 8HH on 15 February 2016
03 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-03
  • GBP 100