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DIGITAL DISTRIBUTION (GB.) LTD.

Company
DIGITAL DISTRIBUTION (GB.) LTD. (04502368)

DIGITAL DISTRIBUTION (GB.)

Phone: 01442 230 022
A⁺ rating

KEY FINANCES

Year
2017
Assets
£2127.25k ▲ £251.86k (13.43 %)
Cash
£77.93k ▼ £-19.26k (-19.81 %)
Liabilities
£1511.15k ▲ £173.75k (12.99 %)
Net Worth
£616.1k ▲ £78.11k (14.52 %)

Download Balance Sheet for 2012-2017

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Dacorum
Company name
DIGITAL DISTRIBUTION (GB.) LTD.
Company number
04502368
Status
Active
Categroy
Private Limited Company
Date of Incorporation
02 Aug 2002
Age - 23 years
Home Country
United Kingdom

CONTACTS

Website
ddltd.co.uk
Phones
01442 230 022
01442 231 122
Registered Address
10 HERON BUSINESS PARK,
EASTMAN WAY HEMEL HEMPSTEAD INDUSTRIAL ESTATE,
HEMEL HEMPSTEAD,
HERTFORDSHIRE,
HP2 7FW

ECONOMIC ACTIVITIES

47990
Other retail sale not in stores, stalls or markets

LAST EVENTS

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 2 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015

CHARGES

9 August 2011
Status
Outstanding
Delivered
11 August 2011
Persons entitled
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description
By way of first fixed charge all debts and all export debts…
3 August 2011
Status
Outstanding
Delivered
5 August 2011
Persons entitled
Hsbc Bank PLC
Description
Any credit balance due to the company under condition 13 of…
27 April 2004
Status
Outstanding
Delivered
30 April 2004
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

DIGITAL DETECTIVE GROUP LIMITED DIGITAL DIALOG LTD DIGITAL DOMAIN TECHNOLOGIES LIMITED DIGITAL EXCHANGE PRODUCTS LIMITED DIGITAL EYES MEDIA STAFFS LIMITED DIGITAL FILM PRODUCTION LIMITED

Last update 2018

DIGITAL DISTRIBUTION (GB.) LTD. DIRECTORS

Corinna Barsby

  Acting
Appointed
02 August 2002
Role
Secretary
Address
10 Heron Business Park, Eastman Way Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7FW
Name
BARSBY, Corinna

Vijay Amin

  Acting
Appointed
31 October 2007
Occupation
Finance Director
Role
Director
Age
72
Nationality
British
Address
10 Heron Business Park, Eastman Way Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7FW
Country Of Residence
United Kingdom
Name
AMIN, Vijay

Mark Andrew Barsby

  Acting
Appointed
02 August 2002
Occupation
Company Director
Role
Director
Age
69
Nationality
British
Address
10 Heron Business Park, Eastman Way Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7FW
Country Of Residence
United Kingdom
Name
BARSBY, Mark Andrew

William Mark Barsby

  Acting
Appointed
05 June 2007
Occupation
Marketing Director
Role
Director
Age
39
Nationality
British
Address
10 Heron Business Park, Eastman Way Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7FW
Country Of Residence
England
Name
BARSBY, William Mark

Stuart Nicholas Bench

  Acting
Appointed
06 August 2004
Occupation
I T Sales
Role
Director
Age
52
Nationality
British
Address
10 Heron Business Park, Eastman Way Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7FW
Country Of Residence
England
Name
BENCH, Stuart Nicholas

Ronald William Deprez

  Acting
Appointed
30 June 2008
Occupation
Director
Role
Director
Age
67
Nationality
British
Address
10 Heron Business Park, Eastman Way Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7FW
Country Of Residence
England
Name
DEPREZ, Ronald William

Otis Aaron Ogle

  Acting
Appointed
01 April 2015
Occupation
Director
Role
Director
Age
36
Nationality
British
Address
10 Heron Business Park, Eastman Way Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7FW
Country Of Residence
England
Name
OGLE, Otis Aaron

Matthew Leslie James Paine

  Acting
Appointed
14 May 2003
Occupation
Managing Director
Role
Director
Age
48
Nationality
British
Address
10 Heron Business Park, Eastman Way Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7FW
Country Of Residence
United Kingdom
Name
PAINE, Matthew Leslie James

ONLINE CORPORATE SECRETARIES LIMITED

  Resigned
Appointed
02 August 2002
Resigned
02 August 2002
Role
Secretary
Address
Octagon House, Fir Road Bramhall, Stockport, Cheshire, SK7 2NP
Name
ONLINE CORPORATE SECRETARIES LIMITED

ONLINE NOMINEES LIMITED

  Resigned
Appointed
02 August 2002
Resigned
02 August 2002
Role
Director
Address
Octagon House, Fir Road, Bramhall, Stockport, Cheshire, SK7 2NP
Name
ONLINE NOMINEES LIMITED

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