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DIGI2 MARKETING LTD

DIGI2 MARKETING LTD is an active private limited company, incorporated on 23 September 2019. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. DIGI2 MARKETING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12222875
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/09/2024
Last Made Up Date18/08/2023

Return

Next Due Date21/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:
DIGI2 MARKETING LTD

Directors

(The company's officers)
MR DARREN GIBSON
(~37 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in ENGLAND
Appointed on 23/09/2019
MR DARREN GIBSON
(~37 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in ENGLAND
Appointed on 23/09/2019
MR DARREN GIBSON
(~37 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in ENGLAND
Appointed on 23/09/2019
MR DAVID GLADWIN
(~34 year old British national)
LYTCHETT HOUSE 13 FREELAND PARK, POOLE, DORSET, BH16 6FA, ENGLAND
  • Current Director
  • Gives occupation as SOFTWARE ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 23/09/2019
MR DAVID GLADWIN
(~34 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOFTWARE ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 23/09/2019

Shareholders

(Persons of Significant Control)
Mr Darren David Gibson
(~37 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/09/2019
Mr David Andrew Gladwin
(~34 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/09/2019

Connections

(Shared officers)
  • MR DARREN DAVID GIBSON
HAMPSHIRE WALLPAPER LTD
  • MR DAVID ANDREW GLADWIN
  • MR DAVID ANDREW GLADWIN
  • MR DARREN DAVID GIBSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DIGI2 MARKETING LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of DIGI2 MARKETING LTD at local scale
Map of DIGI2 MARKETING LTD at local scale
Map of DIGI2 MARKETING LTD at district scale
Map of DIGI2 MARKETING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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