PROMEDIA DIGITAL LTD

PROMEDIA DIGITAL LTD is an active private limited company, incorporated on 26 September 2017. The nature of the business is Publishing of consumer and business journals and periodicals. The company's registered office is on Bell Yard, 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: Total Exemption Full. PROMEDIA DIGITAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 BELL YARD
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 2JR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	24/10/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58142 - Publishing of consumer and business journals and periodicals

Company Name History

From incorporation onwards:

PROMEDIA DIGITAL LTD

Directors

(The company's officers)

MR ALI AKAWI

(~44 year old Dominican national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED ARAB EMIRATES

Appointed on 01/10/2020

MR ROBERT JOHN CORDER

(~55 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/09/2017

ITP HOLDINGS INC

2ND FLOOR ABBOTT BUILDING WATERFRONT DRIVE 87 MAIN STREET, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH

Current Director

Appointed on 26/09/2017

MR TOBY JAY SPENCER-DAVIES

(~58 year old British national)

8 BREDFIELD STREET 8 BREDFIELD STREET, WOODBRIDGE, IP12 4NH, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 26/09/2017

Shareholders

(Persons of Significant Control)

Ali Akawi

(~44 year old Dominican national)

7, Bell Yard, London, WC2A 2JR, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/09/2017

Source: Companies House

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)