DIGITALBOX PUBLISHING (HOLDINGS) LIMITED

Company number 11054216

1 active person with significant control / 0 active statements

Digitalbox Plc (Active)

• Correspondence address: Ground Floor, 2-4 Henry Street, Bath, Somerset, England, BA1 1JT
• Notified on: 28 February 2019
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: United Kingdom (England And Wales)
• Registration number: 04606754
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Samuel James Higginson (Ceased)

• Correspondence address: Ground Floor, 2 - 4 Henry Street, Bath, Bath And North East Somerset, United Kingdom, BA1 1JT
• Notified on: 12 December 2017
• Ceased on: 28 February 2019
• Date of birth: July 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Samuel James Higginson (Ceased)

• Correspondence address: Ground Floor, 2 - 4 Henry Street, Bath, Bath And North East Somerset, United Kingdom, BA1 1JT
• Notified on: 8 November 2017
• Ceased on: 12 December 2017
• Date of birth: July 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 12 December 2017
• Withdrawn on: 12 December 2017