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KINDRED ENTERTAINMENT DIGITAL LIMITED
Non-Trading
General Information
NAME
KINDRED ENTERTAINMENT DIGITAL LIMITED
COMPANY NUMBER
05083740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/03/2004
(20 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/03/2004
06/07/2016
PARABOL LTD
Previous Names
25/03/2004 06/07/2016 PARABOL LTD
WARWICK
CV34 4HL
1 Chapel Street
WARWICK
CV34 4HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARIA HOLDINGS LTD | N/A | N/A |
KINDRED ENTERTAINMENT DIGITAL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/03/2024 | Event: Gavin Hughes Hayward (912880560) has left the board |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about KINDRED ENTERTAINMENT DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINDRED ENTERTAINMENT DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINDRED ENTERTAINMENT DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/11/2005 - Present (18 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 919 Past: 527 |
View Report |
01/12/2022 - Present (1 years and 9 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
25/03/2004 - 18/11/2005 (1 years and 7 months) Born in Jun 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
25/03/2004 - Present (20 years and 5 months) Born in May 1947 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 39 |
View Report |
25/03/2004 - 18/11/2005 (1 years and 7 months) Born in Feb 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KINDRED GROUP PLC | N/A | N/A |
KINDRED SERVICES LIMITED | Active - Accounts Filed | View Report |
FIRSTCLEAR LIMITED | Active - Accounts Filed | View Report |
KINDRED (LONDON) LIMITED | Active - Accounts Filed | View Report |
MARIA HOLDINGS LTD | N/A | N/A |
KINDRED ENTERTAINMENT DIGITAL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/03/2024 | Event: Gavin Hughes Hayward (912880560) has left the board |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Date: 06/12/2022 | Event: New Board Member Usha Ganesan (930285612) Appointed |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 20/10/2020 | Event: New Confirmation Statement filed |
Date: 24/02/2020 | Event: Albin Jean Marie Harold Turquet De Beauregard (920608923) has left the board |
Date: 08/10/2019 | Event: New Confirmation Statement filed |
Date: 08/09/2019 | Event: New Accounts filed |
Date: 24/10/2018 | Event: New Confirmation Statement filed |
Date: 16/08/2018 | Event: New Accounts filed |
Date: 14/11/2017 | Event: New Confirmation Statement filed |
Date: 23/07/2017 | Event: New Accounts filed |
Date: 13/10/2016 | Event: New Annual Return filed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 18/03/2016 | Event: Mattias Adam Stetz (918400375) has left the board |
Date: 17/03/2016 | Event: New Board Member Gavin Hughes Hayward (912880560) Appointed |
Date: 17/03/2016 | Event: New Board Member Albin Jean Marie Harold Turquet De Beauregard (920608923) Appointed |
Date: 21/10/2015 | Event: New Annual Return filed |
Date: 16/08/2015 | Event: New Accounts filed |
Date: 24/10/2014 | Event: New Annual Return filed |
Date: 22/10/2014 | Event: New Accounts filed |
Date: 16/01/2014 | Event: Mattias Adam Atetz (918400398) has left the board |
Date: 16/01/2014 | Event: New Board Member Mattias Adam Stetz (918400375) Appointed |
Date: 08/01/2014 | Event: Erik Gustav Henrik Tjarnstrom (915353230) has left the board |
Date: 08/01/2014 | Event: New Board Member Mattias Adam Atetz (918400398) Appointed |
Date: 12/10/2013 | Event: New Annual Return filed |
Date: 29/07/2013 | Event: New Accounts filed |
Date: 10/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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