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GUARDIAN DIGITAL COMMUNICATIONS LIMITED

GUARDIAN DIGITAL COMMUNICATIONS LIMITED is an active private limited company, incorporated on 7 March 2007. The nature of the business is Activities of head offices. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GUARDIAN DIGITAL COMMUNICATIONS LIMITED previously had the company name ALNERY NO. 2679 LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number06143540
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1NOVA SOUTH
Address Line 2160 VICTORIA STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1E 5LB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/03/2025
Last Made Up Date07/03/2024

Return

Next Due Date04/04/2017
Last Made Up Date07/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 27/03/2007 onwards:
GUARDIAN DIGITAL COMMUNICATIONS LIMITED
Prior to 27/03/2007:
ALNERY NO. 2679 LIMITED

Directors

(The company's officers)
KATHERINE ANN MAHER
(~41 year old American national)
500 W MONROE STREET, CHICAGO, ILLINOIS, 60661, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 28/02/2022
MR FERGUS ANDREW OTWAY MAYNE
(~53 year old British national)
NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as UK COUNTRY MANAGER
  • Usually resident in ENGLAND
Appointed on 01/07/2021
MR SIMON ROSS SMITH
(~42 year old British national)
NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 29/12/2023
MR IAN ALEXANDER WADDELL
(~45 year old British national)
NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR OF MANAGED SERVICES & SOLUTIONS
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2021
DAVID JONATHAN RICHARD ENGLAND
NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM
  • Current Secretary
Appointed on 20/02/2020

Connections

(Shared officers)
  • KATHERINE ANN MAHER
  • MR FERGUS ANDREW OTWAY MAYNE
  • MR SIMON ROSS SMITH
  • MR IAN ALEXANDER WADDELL
  • KATHERINE ANN MAHER
  • MR FERGUS ANDREW OTWAY MAYNE
  • MR SIMON ROSS SMITH
  • MR IAN ALEXANDER WADDELL
  • KATHERINE ANN MAHER
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)

GUARDIAN DIGITAL COMMUNICATIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 5LB.

Map of GUARDIAN DIGITAL COMMUNICATIONS LIMITED at local scale
Map of GUARDIAN DIGITAL COMMUNICATIONS LIMITED at local scale
Map of GUARDIAN DIGITAL COMMUNICATIONS LIMITED at district scale
Map of GUARDIAN DIGITAL COMMUNICATIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 5LB

Other companies with registered offices in SW1E 5LB:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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