JAG DIGITAL LIMITED
FLAT H309 3 TELEVISION CENTRE, 101 WOOD LANE, LONDON W12 7FS- Active
- Private Limited Company
- Company No. 09957673
- Last Updated: 01 Mar 2024
Company Profile
JAG DIGITAL LIMITED was incorporated on Tuesday, January 19, 2016 as a Private Limited Company with registered address in LONDON. JAG DIGITAL LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 8 years 8 months and 4 days.
| Name | JAG DIGITAL LIMITED |
|---|---|
| Company number | 09957673 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT H309 3 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FS |
|---|---|
| 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 |
|---|---|
| Mr Jeronimo Ramon Justino Santamarina Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alberto Pablo Martini Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gustavo Ramon Sanchez Reulet Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (37 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JAG DIGITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JAG DIGITAL LIMITED | 19 Jan 2016 |