CLEVER DIGIT MEDIA LTD

4TH FLOOR, STRAND BRIDGE HOUSE, 138-142 THE STRAND, LONDON  WC2R 1HH
  • Active
  • Private Limited Company
  • Company No. 04381547
  • Last Updated: 01 Mar 2024

Company Profile

CLEVER DIGIT MEDIA LTD was incorporated on Tuesday, February 26, 2002 as a Private Limited Company with registered address in LONDON. CLEVER DIGIT MEDIA LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 22 years 11 months and 26 days.

Name CLEVER DIGIT MEDIA LTD
Company number 04381547
Company type Private Limited Company
Incorporation date 26 Feb 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR, STRAND BRIDGE HOUSE
138-142 THE STRAND
LONDON
WC2R 1HH
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
Ancestry.Com Uk Limited 138-142 The Strand, WC2R 1HH Dates: Friday, May 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Dominic James Hayhoe Nationality: British Dates: Sunday, February 26, 2017 - Friday, May 21, 2021
ownership of shares 75 to 100 percent

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 26 March 2017
Last confirmation statement dated 26 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CLEVER DIGIT MEDIA LTD 26 Feb 2002
FORCES REUNITED LTD 26 Jul 2013