North London Digital Ltd

14487625

Company Name	North London Digital Ltd
Company Status	Active
Company Number	14487625
Category	Private Limited Company
Incorporation Date	16 November 2022(1 year, 5 months ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Paul Lindsay Boon
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 June 2023(7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	84 Westbourne Park Road London W2 5PL

Director Name	Mr Ivor Joseph Etienne
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 June 2023(7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	84 Westbourne Park Road London W2 5PL

Director Name	Mr Rajan Parmar
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 June 2023(7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	84 Westbourne Park Road London W2 5PL

Director Name	Mr Matthew Paul Ramsbottom
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 June 2023(7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	84 Westbourne Park Road London W2 5PL

Director Name	Mr Paul Savvides
Date of Birth	July 1980 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	19 June 2023(7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Westbourne Park Road London W2 5PL

Director Name	Mr Ian Wallace
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 June 2023(7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	84 Westbourne Park Road London W2 5PL

Director Name	Mr Rashid Mustapha
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 June 2023(7 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	84 Westbourne Park Road London W2 5PL

Director Name	Mrs Usha Devi Parmar
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2022(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	140 East Parade Bradford BD1 5BP

Director Name	Mr Rashid Mustapha
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2023(7 months after company formation)
Appointment Duration	2 days (resigned 21 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Westbourne Park Road London W2 5PL

Director Name	Betar Kendro Ltd (Corporation)
Status	Resigned
Appointed	19 June 2023(7 months after company formation)
Appointment Duration	Resigned same day (resigned 19 June 2023)
Correspondence Address	Flat 4 223- 225 Romford Road Forest Gate London E7 9HL

Location

Registered Address	84 Westbourne Park Road London W2 5PL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Next Accounts Due	16 August 2024 (3 months, 2 weeks from now)
Accounts Category	No Accounts Filed
Accounts Year End	30 November

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Filing History

21 June 2023	Appointment of Mr Rashid Mustapha as a director on 21 June 2023 (2 pages)
21 June 2023	Termination of appointment of Rashid Mustapha as a director on 21 June 2023 (1 page)
19 June 2023	Termination of appointment of Usha Devi Parmar as a director on 19 June 2023 (1 page)
19 June 2023	Termination of appointment of Betar Kendro Ltd as a director on 19 June 2023 (1 page)
19 June 2023	Notification of a person with significant control statement (2 pages)
19 June 2023	Cessation of Infocus Digital Media Ltd as a person with significant control on 19 June 2023 (1 page)
19 June 2023	Appointment of Mr Ivor Joseph Etienne as a director on 19 June 2023 (2 pages)
19 June 2023	Appointment of Mr Rashid Mustapha as a director on 19 June 2023 (2 pages)
19 June 2023	Appointment of Mr Paul Savvides as a director on 19 June 2023 (2 pages)
19 June 2023	Appointment of Betar Kendro Ltd as a director on 19 June 2023 (2 pages)
19 June 2023	Registered office address changed from 140 East Parade Bradford BD1 5BP United Kingdom to 84 Westbourne Park Road London W2 5PL on 19 June 2023 (1 page)
19 June 2023	Appointment of Mr Rajan Parmar as a director on 19 June 2023 (2 pages)
19 June 2023	Appointment of Mr Matthew Paul Ramsbottom as a director on 19 June 2023 (2 pages)
19 June 2023	Appointment of Mr Paul Lindsay Boon as a director on 19 June 2023 (2 pages)
19 June 2023	Appointment of Mr Ian Wallace as a director on 19 June 2023 (2 pages)
19 June 2023	Confirmation statement made on 19 June 2023 with updates (4 pages)
16 November 2022	Incorporation Statement of capital on 2022-11-16 GBP 100 (28 pages)

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