HUMMINGBIRD DIGITAL LIMITED
6 NORTH STREET, OUNDLE, PETERBOROUGH PE8 4AL- Active
- Private Limited Company
- Company No. 04357634
- Last Updated: 01 Mar 2024
Company Profile
HUMMINGBIRD DIGITAL LIMITED was incorporated on Tuesday, January 22, 2002 as a Private Limited Company with registered address in PETERBOROUGH. HUMMINGBIRD DIGITAL LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 23 years 1 month and 2 days.
| Name | HUMMINGBIRD DIGITAL LIMITED |
|---|---|
| Company number | 04357634 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 NORTH STREET OUNDLE PETERBOROUGH PE8 4AL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Anderson & Cooper Holdings Limited Oundle, PE8 4AL |
Dates: Tuesday, April 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Robert Mogridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 10, 2018
ownership of shares 50 to 75 percent
|
| Mrs Janet Patricia Mogridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 10, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
No mortgages have been registered against HUMMINGBIRD DIGITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HUMMINGBIRD DIGITAL LIMITED | 22 Jan 2002 |
| WEB WINDOWS MARKETING LIMITED | 26 Jan 2023 |
| HUMMINGBIRD MAKETING LIMITED | 27 Jan 2023 |