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Companies/09909897

Digitalbox Publishing Limited

Private Limited Company · Peterborough

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-12 · No cessation recorded

Source record 121381736
Show 2 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-04-06 · Ceased 2017-12-12

Source record 124929954
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-12

Source record 129956190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
JD
James DouglasCurrent director
Appointed 2017-05-15 · 9 yrs · Director
+2 others
JC
James CarterCurrent director
Appointed 2017-05-15 · 9 yrs · Director
+2 others
Show 6 historical appointments
TL
Toni LongfordResigned secretary
Resigned 2017-02-18 · 2 yrs
TL
Toni LongfordResigned secretary
Resigned 2017-02-15 · 1 yr
SH
Samuel HigginsonResigned director
Resigned 2016-04-15 · 7 yrs · Director
MH
Martin HigginsonResigned director
Resigned 2015-12-09 · 1 yr · Ceo
DM
David McmanusResigned secretary
Resigned 2015-12-09 · 1 yr
DM
David MarksResigned director
Resigned 2015-12-09 · 3 yrs · Financial Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active