Member Digital Ltd

Proposed for strike-off08259418 Private limited company
Incorporated
18 October 2012 (14 years)
Previously known as
Sales Through Service Ltd (until 19 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Owned by
Outer Edge Media Ltd
Accounts type
Micro entity
Region
South West
Address
The Guild
Guildhall
High Street
Bath
BA1 5EB

Filing status

Accounts due
31 December 2020
Last accounts
31 December 2018
Conf. stmt due
12 November 2020
Last conf. stmt
1 October 2019

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (9 former)
16 October 2021
Resigned Outer Edge Media Ltd as Corporate Director
16 October 2021
Resigned Rudowski, Evan Gregg as Director
9 October 2018
Appointed Outer Edge Media Ltd as Corporate Director
8 October 2018
Appointed Rudowski, Evan Gregg as Director
8 October 2018
Resigned Eleqt Group Ltd as Corporate Director
18 September 2018
Resigned Hewlett, Louise as Director
31 December 2017
Resigned Smeets, Ruud, Director as Director
31 December 2017
Appointed Hewlett, Louise as Director
1 January 2017
Appointed Eleqt Group Ltd as Corporate Director
31 December 2016
Resigned Van Luipen, Johannes, Director as Director
1 May 2016
Appointed Van Luipen, Johannes, Director as Director
17 February 2016
Resigned Freijsen, Marion, Director as Director
1 June 2015
Appointed Smeets, Ruud, Director as Director
1 January 2015
Appointed Freijsen, Marion, Director as Director
1 January 2015
Resigned Johnson, Timothy John Capell as Director
20 October 2014
Resigned Rudowski, Evan Gregg as Director
29 July 2013
Appointed Rudowski, Evan Gregg as Director
18 October 2012
Appointed Johnson, Timothy John Capell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Outer Edge Media Ltd
Corporate entity · Notified 8 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 09265655
Former controllers (1)
8 October 2018
Ceased Eleqt Group Ltd — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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