Inchcape Digital Limited

Company Name	Inchcape Digital Limited
Company Status	Active
Company Number	02134302
Category	Private Limited Company
Incorporation Date	22 May 1987(36 years, 11 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Tamsin Waterhouse
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 April 2008(20 years, 11 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Jonathan Hartley Greenwood
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 May 2015(27 years, 12 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Michael Jonathan Bowers
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 February 2016(28 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Mark William Dearnley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 February 2021(33 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Secretary Name	Inchcape Corporate Services Limited (Corporation)
Status	Current
Appointed	02 March 1992(4 years, 9 months after company formation)
Appointment Duration	32 years, 2 months
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Stephen John King
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 September 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Lancaster Mews Richmond Surrey TW10 6RG

Director Name	Roy Charles Williams
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(4 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 June 2007)
Role	Solicitor
Correspondence Address	16 Colcokes Road Banstead Surrey SM7 2EW

Director Name	Barry Robert Bull
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 1995)
Role	Group Tax Controller
Country of Residence	England
Correspondence Address	32 Haven Gardens Crawley Down Crawley West Sussex RH10 4UD

Director Name	Martyn Robert Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(6 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1999)
Role	Accountant
Correspondence Address	68 Chaucer Road Acton London W3 6DP

Director Name	Mr James Martin Long
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	Corporate Finance Dir
Country of Residence	England
Correspondence Address	78 Kings Road Richmond Surrey TW10 6EE

Director Name	Richard David James
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(9 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 May 1997)
Role	Treasurer
Correspondence Address	41 Braeside Beckenham Kent BR3 1ST

Director Name	Adrian Ross Thomas Marsh
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1999)
Role	Group Treasurer
Correspondence Address	"The Frog Pit" 1 Alexandra Mews Alexandra Road Watford Herts WD1 3QY

Director Name	Charles Duckworth
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 1999)
Role	Corporate Tax Adviser
Correspondence Address	Flat 4, 12 Lewin Road Streatham London SW16 6JR

Director Name	Paul Anthony Hewitt Wallwork
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 24 April 2002)
Role	Chartered Accountant
Correspondence Address	Baytree Cottage Church Road Lyndon Oakham Rutland LE15 8TU

Director Name	Amanda Brooks
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(12 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Herons Herons Lane Ongar Essex CM5 0RQ

Director Name	Mr Christopher Frank Parker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(12 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 January 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	67 St Peter's Avenue Caversham Reading Berkshire RG4 7DP

Director Name	Judith Mary West
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(13 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 09 October 2000)
Role	Group Chief Accountant
Correspondence Address	58 Esmond Road London NW6 7HE

Director Name	Kelly Fielding
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(13 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 09 October 2000)
Role	Assistant Group Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Director Name	Mr Dale Francis Butcher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(13 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Elm Close Amersham Buckinghamshire HP6 5DD

Director Name	Mr Peter Samuel Wilson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(13 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2007)
Role	Director Of Information System
Country of Residence	United Kingdom
Correspondence Address	2 Snowdrop Grove Sherwood Grange Winnersh Berkshire RG41 5UP

Director Name	Nicholas Peter Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(15 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 January 2007)
Role	Group Human Resources Director
Correspondence Address	74 Park Road Camberley Surrey GU15 2SN

Director Name	Mr Tony George
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(19 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mrs Penelope Claire Chapman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(20 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Chimney Court Brewhouse Lane London E1W 2NU

Director Name	Gavin David Robertson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(20 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Cumberland Drive Hinchley Wood Esher KY10 0BG Scotland

Director Name	Kelly Fielding
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(20 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(24 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mrs Katherine Jane Milliken
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(25 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mrs Alison Barbara Phillips
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(25 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Mark Nicholas Thomas
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(26 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 October 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Christopher Mark Davies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(26 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Bertrand Mallet
Date of Birth	August 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 2015(28 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Ms Alison Jane Clarke
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(28 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Dr Kathryn Isabel Mecklenburgh
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(31 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Adrian John Lewis
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2020(33 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 May 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Contact

Website	hafox.guildford.jaguar.co.uk
Telephone	01483 494158
Telephone region	Guildford

Location

Registered Address	22a St James's Square London SW1Y 5LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Inchcape Investments & Asset Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (1 week, 3 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

18 February 2021	Notification of Inchcape International Holdings Limited as a person with significant control on 12 February 2021 (2 pages)
18 February 2021	Cessation of Inchcape Investment & Asset Management Limited as a person with significant control on 12 February 2021 (1 page)
17 February 2021	Appointment of Mr Mark William Dearnley as a director on 12 February 2021 (2 pages)
11 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10 (3 pages)
29 January 2021	Termination of appointment of Bertrand Mallet as a director on 29 January 2021 (1 page)
12 November 2020	Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 October 2020 (1 page)
12 November 2020	Appointment of Mr Adrian John Lewis as a director on 31 October 2020 (2 pages)
26 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
12 May 2020	Director's details changed for Dr Kathryn Isabel Mecklenburgh on 1 January 2020 (2 pages)
20 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
30 December 2019	Director's details changed for Ms Tamsin Waterhouse on 29 July 2019 (2 pages)
30 December 2019	Director's details changed for Mr Bertrand Mallet on 8 July 2019 (2 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
25 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
21 June 2018	Appointment of Dr Kathryn Isabel Mecklenburgh as a director on 18 June 2018 (2 pages)
21 June 2018	Termination of appointment of Alison Jane Clarke as a director on 18 June 2018 (1 page)
19 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 July 2017	Change of details for Inchcape Investment & Asset Management Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Change of details for Inchcape Investment & Asset Management Limited as a person with significant control on 6 April 2016 (2 pages)
21 April 2017	Termination of appointment of Christopher Mark Davies as a director on 21 April 2017 (1 page)
21 April 2017	Termination of appointment of Christopher Mark Davies as a director on 21 April 2017 (1 page)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
17 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (6 pages)
21 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (6 pages)
8 February 2016	Appointment of Ms Alison Jane Clarke as a director on 5 February 2016 (2 pages)
8 February 2016	Appointment of Ms Alison Jane Clarke as a director on 5 February 2016 (2 pages)
8 February 2016	Appointment of Mr Michael Jonathan Bowers as a director on 5 February 2016 (2 pages)
8 February 2016	Appointment of Mr Michael Jonathan Bowers as a director on 5 February 2016 (2 pages)
20 October 2015	Termination of appointment of Mark Nicholas Thomas as a director on 16 October 2015 (1 page)
20 October 2015	Appointment of Mr Bertrand Mallet as a director on 19 October 2015 (2 pages)
20 October 2015	Appointment of Mr Bertrand Mallet as a director on 19 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr Christopher Mark Davies on 24 September 2015 (2 pages)
20 October 2015	Director's details changed for Mr Christopher Mark Davies on 24 September 2015 (2 pages)
20 October 2015	Termination of appointment of Mark Nicholas Thomas as a director on 16 October 2015 (1 page)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 May 2015	Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015 (2 pages)
14 May 2015	Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015 (2 pages)
14 May 2015	Termination of appointment of Tony George as a director on 14 May 2015 (1 page)
14 May 2015	Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015 (2 pages)
14 May 2015	Termination of appointment of Tony George as a director on 14 May 2015 (1 page)
14 May 2015	Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015 (2 pages)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (5 pages)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (5 pages)
2 January 2015	Termination of appointment of Alison Barbara Phillips as a director on 18 December 2014 (1 page)
2 January 2015	Termination of appointment of Alison Barbara Phillips as a director on 18 December 2014 (1 page)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (5 pages)
24 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (5 pages)
11 January 2014	Appointment of Mr Christopher Mark Davies as a director (2 pages)
11 January 2014	Termination of appointment of Paul James as a director (1 page)
11 January 2014	Termination of appointment of Paul James as a director (1 page)
11 January 2014	Appointment of Mr Christopher Mark Davies as a director (2 pages)
6 November 2013	Appointment of Mr Mark Nicholas Thomas as a director (2 pages)
6 November 2013	Appointment of Mr Mark Nicholas Thomas as a director (2 pages)
25 September 2013	Director's details changed for Mr Tony George on 23 July 2013 (2 pages)
25 September 2013	Director's details changed for Mr Tony George on 23 July 2013 (2 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
5 February 2013	Termination of appointment of Christopher Parker as a director (1 page)
5 February 2013	Termination of appointment of Katherine Milliken as a director (1 page)
5 February 2013	Termination of appointment of Christopher Parker as a director (1 page)
5 February 2013	Termination of appointment of Katherine Milliken as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
8 August 2012	Appointment of Mrs Alison Barbara Phillips as a director (2 pages)
8 August 2012	Appointment of Katherine Milliken as a director (2 pages)
8 August 2012	Termination of appointment of Penelope Chapman as a director (1 page)
8 August 2012	Termination of appointment of Penelope Chapman as a director (1 page)
8 August 2012	Appointment of Mrs Alison Barbara Phillips as a director (2 pages)
8 August 2012	Appointment of Katherine Milliken as a director (2 pages)
27 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (8 pages)
27 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (8 pages)
4 October 2011	Appointment of Mr Paul Anthony James as a director (2 pages)
4 October 2011	Termination of appointment of Gavin Robertson as a director (1 page)
4 October 2011	Termination of appointment of Gavin Robertson as a director (1 page)
4 October 2011	Appointment of Mr Paul Anthony James as a director (2 pages)
27 September 2011	Statement of company's objects (2 pages)
27 September 2011	Statement by directors (1 page)
27 September 2011	Solvency statement dated 23/09/11 (1 page)
27 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled/ mem of association revoked 23/09/2011 (3 pages)
27 September 2011	Notice of removal of restriction on the company's articles (2 pages)
27 September 2011	Statement by directors (1 page)
27 September 2011	Statement of company's objects (2 pages)
27 September 2011	Notice of removal of restriction on the company's articles (2 pages)
27 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled/ mem of association revoked 23/09/2011 (3 pages)
27 September 2011	Statement of capital on 27 September 2011 GBP 1 (4 pages)
27 September 2011	Solvency statement dated 23/09/11 (1 page)
27 September 2011	Memorandum and Articles of Association (32 pages)
27 September 2011	Memorandum and Articles of Association (32 pages)
27 September 2011	Statement of capital on 27 September 2011 GBP 1 (4 pages)
19 September 2011	Full accounts made up to 31 December 2010 (13 pages)
19 September 2011	Full accounts made up to 31 December 2010 (13 pages)
8 July 2011	Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011 (2 pages)
8 July 2011	Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011 (2 pages)
5 July 2011	Termination of appointment of Dale Butcher as a director (1 page)
5 July 2011	Termination of appointment of Dale Butcher as a director (1 page)
18 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (9 pages)
18 April 2011	Secretary's details changed for Inchcape Corporate Services Limited on 15 April 2011 (2 pages)
18 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (9 pages)
18 April 2011	Secretary's details changed for Inchcape Corporate Services Limited on 15 April 2011 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
14 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (18 pages)
14 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (18 pages)
6 August 2009	Full accounts made up to 31 December 2008 (13 pages)
6 August 2009	Full accounts made up to 31 December 2008 (13 pages)
17 April 2009	Return made up to 15/04/09; full list of members (5 pages)
17 April 2009	Return made up to 15/04/09; full list of members (5 pages)
29 October 2008	Resolutions RES13 ‐ Section 175 10/10/2008 (2 pages)
29 October 2008	Resolutions RES13 ‐ Section 175 10/10/2008 (2 pages)
10 September 2008	Full accounts made up to 31 December 2007 (12 pages)
10 September 2008	Full accounts made up to 31 December 2007 (12 pages)
31 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
31 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 April 2008	Appointment terminated director kelly fielding (1 page)
23 April 2008	Director appointed mrs tamsin waterhouse (1 page)
23 April 2008	Director appointed mrs tamsin waterhouse (1 page)
23 April 2008	Appointment terminated director kelly fielding (1 page)
15 April 2008	Return made up to 15/04/08; full list of members (5 pages)
15 April 2008	Return made up to 15/04/08; full list of members (5 pages)
19 March 2008	Director's change of particulars / gavin robertson / 19/03/2008 (1 page)
19 March 2008	Director's change of particulars / gavin robertson / 19/03/2008 (1 page)
25 January 2008	Ad 25/01/08--------- Â£ si 1@1=1 Â£ ic 150000102/150000103 (1 page)
25 January 2008	Ad 25/01/08--------- Â£ si 1@1=1 Â£ ic 150000102/150000103 (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
3 July 2007	Full accounts made up to 31 December 2006 (16 pages)
3 July 2007	Full accounts made up to 31 December 2006 (16 pages)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
23 April 2007	Return made up to 15/04/07; full list of members (3 pages)
23 April 2007	Return made up to 15/04/07; full list of members (3 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
24 April 2006	Return made up to 15/04/06; full list of members (3 pages)
24 April 2006	Return made up to 15/04/06; full list of members (3 pages)
3 June 2005	Full accounts made up to 31 December 2004 (15 pages)
3 June 2005	Full accounts made up to 31 December 2004 (15 pages)
21 April 2005	Return made up to 15/04/05; full list of members 363(287) ‐ Registered office changed on 21/04/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (3 pages)
21 April 2005	Return made up to 15/04/05; full list of members 363(287) ‐ Registered office changed on 21/04/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (3 pages)
12 October 2004	Full accounts made up to 31 December 2003 (14 pages)
12 October 2004	Full accounts made up to 31 December 2003 (14 pages)
17 August 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
17 August 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
22 April 2004	Return made up to 15/04/04; full list of members (9 pages)
22 April 2004	Return made up to 15/04/04; full list of members (9 pages)
28 October 2003	Full accounts made up to 31 March 2003 (13 pages)
28 October 2003	Full accounts made up to 31 March 2003 (13 pages)
26 April 2003	Return made up to 15/04/03; full list of members (9 pages)
26 April 2003	Return made up to 15/04/03; full list of members (9 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
4 March 2003	Auditor's resignation (2 pages)
4 March 2003	Auditor's resignation (2 pages)
15 June 2002	Full accounts made up to 31 March 2002 (13 pages)
15 June 2002	Full accounts made up to 31 March 2002 (13 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
3 May 2002	Full accounts made up to 31 March 2001 (13 pages)
3 May 2002	Full accounts made up to 31 March 2001 (13 pages)
24 April 2002	Return made up to 15/04/02; full list of members (7 pages)
24 April 2002	Return made up to 15/04/02; full list of members (7 pages)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
25 September 2001	Registered office changed on 25/09/01 from: 22A st jamess square london SW1 5LP (1 page)
25 September 2001	Registered office changed on 25/09/01 from: 22A st jamess square london SW1 5LP (1 page)
21 September 2001	Director's particulars changed (1 page)
21 September 2001	Director's particulars changed (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 33 cavendish square london W1G 0PW (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 33 cavendish square london W1G 0PW (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
10 May 2001	Return made up to 15/04/01; full list of members (7 pages)
10 May 2001	Return made up to 15/04/01; full list of members (7 pages)
26 March 2001	Director's particulars changed (1 page)
26 March 2001	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 March 2000 (14 pages)
2 November 2000	Full accounts made up to 31 March 2000 (14 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
21 July 2000	Registered office changed on 21/07/00 from: 33 cavendish square london W1M 9HF (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 33 cavendish square london W1M 9HF (1 page)
7 June 2000	Full accounts made up to 31 March 1999 (13 pages)
7 June 2000	Full accounts made up to 31 March 1999 (13 pages)
21 April 2000	Return made up to 15/04/00; full list of members (7 pages)
21 April 2000	Return made up to 15/04/00; full list of members (7 pages)
30 December 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
30 December 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
2 August 1999	Full accounts made up to 31 December 1998 (15 pages)
2 August 1999	Full accounts made up to 31 December 1998 (15 pages)
24 April 1999	Return made up to 15/04/99; full list of members (7 pages)
24 April 1999	Return made up to 15/04/99; full list of members (7 pages)
9 April 1999	Director's particulars changed (1 page)
9 April 1999	Director's particulars changed (1 page)
27 January 1999	Accounting reference date shortened from 31/12/99 to 31/03/99 (1 page)
27 January 1999	Accounting reference date shortened from 31/12/99 to 31/03/99 (1 page)
26 August 1998	Auditor's resignation (2 pages)
26 August 1998	Auditor's resignation (2 pages)
26 August 1998	Auditor's resignation (2 pages)
26 August 1998	Auditor's resignation (2 pages)
17 July 1998	Company name changed inchcape automotive LIMITED\certificate issued on 17/07/98 (2 pages)
17 July 1998	Company name changed inchcape automotive LIMITED\certificate issued on 17/07/98 (2 pages)
4 June 1998	Full accounts made up to 31 December 1997 (14 pages)
4 June 1998	Full accounts made up to 31 December 1997 (14 pages)
23 April 1998	Return made up to 15/04/98; change of members (7 pages)
23 April 1998	Return made up to 15/04/98; change of members (7 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
29 August 1997	Nc inc already adjusted 08/07/97 (1 page)
29 August 1997	Nc inc already adjusted 08/07/97 (1 page)
29 August 1997	Ad 08/07/97--------- Â£ si 150000000@1=150000000 Â£ ic 100/150000100 (2 pages)
29 August 1997	Ad 08/07/97--------- Â£ si 150000000@1=150000000 Â£ ic 100/150000100 (2 pages)
20 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 August 1997	Resolutions ORES13 ‐ Ordinary resolution (5 pages)
20 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
20 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
20 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
20 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
20 August 1997	Resolutions ORES13 ‐ Ordinary resolution (5 pages)
20 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
20 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
20 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	New director appointed (2 pages)
22 July 1997	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (15 pages)
22 July 1997	Â£ ic 150000102/102 10/07/97 Â£ sr 150000000@1=150000000 (1 page)
22 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
22 July 1997	Â£ nc 151005000/1005000 14/07/97 (1 page)
22 July 1997	Â£ nc 151005000/1005000 14/07/97 (1 page)
22 July 1997	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (15 pages)
22 July 1997	Â£ ic 150000102/102 10/07/97 Â£ sr 150000000@1=150000000 (1 page)
22 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
16 July 1997	Full accounts made up to 31 December 1996 (14 pages)
16 July 1997	Full accounts made up to 31 December 1996 (14 pages)
15 May 1997	Return made up to 15/04/97; full list of members (8 pages)
15 May 1997	Return made up to 15/04/97; full list of members (8 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
2 January 1997	Secretary's particulars changed (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	Secretary's particulars changed (1 page)
2 January 1997	New director appointed (2 pages)
25 July 1996	Full accounts made up to 31 December 1995 (14 pages)
25 July 1996	Full accounts made up to 31 December 1995 (14 pages)
10 July 1996	Registered office changed on 10/07/96 from: st.james's house, 23,king street, london. SW1Y 6QY (1 page)
10 July 1996	Registered office changed on 10/07/96 from: st.james's house, 23,king street, london. SW1Y 6QY (1 page)
23 April 1996	Return made up to 15/04/96; change of members (7 pages)
23 April 1996	Return made up to 15/04/96; change of members (7 pages)
23 April 1996	Director's particulars changed (1 page)
23 April 1996	Director's particulars changed (1 page)
11 April 1996	Full accounts made up to 31 December 1994 (11 pages)
11 April 1996	Full accounts made up to 31 December 1994 (11 pages)
5 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
5 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
9 August 1995	Memorandum and Articles of Association (34 pages)
9 August 1995	Memorandum and Articles of Association (34 pages)
18 July 1995	Ad 12/07/95--------- Â£ si 150000000@1=150000000 Â£ ic 102/150000102 (2 pages)
18 July 1995	Â£ nc 1005000/151005000 12/07/95 (1 page)
18 July 1995	Â£ nc 1005000/151005000 12/07/95 (1 page)
18 July 1995	Ad 12/07/95--------- Â£ si 150000000@1=150000000 Â£ ic 102/150000102 (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
20 April 1995	Return made up to 15/04/95; no change of members (12 pages)
20 April 1995	Return made up to 15/04/95; no change of members (12 pages)
7 April 1992	Company name changed\certificate issued on 07/04/92 (2 pages)
7 April 1992	Company name changed\certificate issued on 07/04/92 (2 pages)
26 June 1990	Company name changed\certificate issued on 26/06/90 (2 pages)
26 June 1990	Company name changed\certificate issued on 26/06/90 (2 pages)
22 May 1987	Incorporation (17 pages)
22 May 1987	Incorporation (17 pages)

Inchcape Digital Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London