DIGITAL BUSINESS DEVELOPMENT LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON  EC4N 6AF
  • Active
  • Private Limited Company
  • Company No. 05095762
  • Last Updated: 01 Mar 2024

Company Profile

DIGITAL BUSINESS DEVELOPMENT LIMITED was incorporated on Monday, April 5, 2004 as a Private Limited Company with registered address in LONDON. DIGITAL BUSINESS DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 20 years 7 months and 3 days.

Name DIGITAL BUSINESS DEVELOPMENT LIMITED
Company number 05095762
Company type Private Limited Company
Incorporation date 05 Apr 2004
Status Active
Industry (SIC 2007)

Address

Registered Address CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Country Of Origin UNITED KINGDOM

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
Verb Brands Limited Chamber Street, E1 8BL Dates: Friday, September 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Melanie Jill Muir Nationality: English Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nigel John Muir Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 May 2017
Last confirmation statement dated 05 April 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
DIGITAL BUSINESS DEVELOPMENT LIMITED 05 Apr 2004