HUMAN DIGITAL LIMITED
36 GOLDEN SQUARE, LONDON W1F 9EE- Active
- Private Limited Company
- Company No. 07510403
- Last Updated: 01 Mar 2024
Company Profile
HUMAN DIGITAL LIMITED was incorporated on Monday, January 31, 2011 as a Private Limited Company with registered address in LONDON. HUMAN DIGITAL LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 13 years 7 months and 21 days.
| Name | HUMAN DIGITAL LIMITED |
|---|---|
| Company number | 07510403 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| M&C Saatchi Worldwide Limited Golden Square, W1F 9EE |
Dates: Thursday, September 15, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| M&C Saatchi (Uk) Limited Golden Square, W1F 9EE |
Dates: Wednesday, April 6, 2016 - Thursday, September 15, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HUMAN DIGITAL LIMITED | 31 Jan 2011 |
| HUMAN DIGITAL LIMITED | 06 Mar 2015 |
| M&C SAATCHI NATIVE LIMITED | 26 Apr 2016 |