CARRISMA DIGITAL COMMUNICATIONS LIMITED
DIDDINGTON FARM, DIDDINGTON LANE, MERIDEN CV7 7HQ- Active
- Private Limited Company
- Company No. 03097172
- Last Updated: 01 Mar 2024
Company Profile
CARRISMA DIGITAL COMMUNICATIONS LIMITED was incorporated on Thursday, August 31, 1995 as a Private Limited Company with registered address in MERIDEN. CARRISMA DIGITAL COMMUNICATIONS LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 29 years 5 months and 24 days.
| Name | CARRISMA DIGITAL COMMUNICATIONS LIMITED |
|---|---|
| Company number | 03097172 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DIDDINGTON FARM DIDDINGTON LANE MERIDEN CV7 7HQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Patrick Rees Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
significant influence or control
significant influence or control as firm
|
| Ms Debra Jayne Hepburn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CARRISMA DIGITAL COMMUNICATIONS LIMITED | 31 Aug 1995 |