Established in 1996, Anova Digital Ltd are based in London, it's status is listed as "Active". We don't know the number of employees at the company. This company has 2 directors listed as Hanks, Zana Samantha, Tierney Jnr, Paul Edward.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TIERNEY JNR, Paul Edward | 07 February 1997 | 15 November 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANKS, Zana Samantha | 19 May 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 14 November 2019 | |
| PARENT_ACC - N/A | 14 November 2019 | |
| AGREEMENT2 - N/A | 14 November 2019 | |
| GUARANTEE2 - N/A | 14 November 2019 | |
| CS01 - N/A | 07 January 2019 | |
| PARENT_ACC - N/A | 06 January 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| GUARANTEE2 - N/A | 21 November 2018 | |
| AGREEMENT2 - N/A | 21 November 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| PARENT_ACC - N/A | 05 December 2017 | |
| AGREEMENT2 - N/A | 05 December 2017 | |
| GUARANTEE2 - N/A | 05 December 2017 | |
| AP01 - Appointment of director | 22 August 2017 | |
| CS01 - N/A | 26 January 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| PARENT_ACC - N/A | 20 December 2016 | |
| AGREEMENT2 - N/A | 12 December 2016 | |
| GUARANTEE2 - N/A | 12 December 2016 | |
| AD01 - Change of registered office address | 24 November 2016 | |
| AA - Annual Accounts | 18 February 2016 | |
| PARENT_ACC - N/A | 18 February 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AGREEMENT2 - N/A | 30 November 2015 | |
| GUARANTEE2 - N/A | 30 November 2015 | |
| AP03 - Appointment of secretary | 19 May 2015 | |
| TM02 - Termination of appointment of secretary | 26 March 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AA - Annual Accounts | 20 November 2014 | |
| PARENT_ACC - N/A | 20 November 2014 | |
| AGREEMENT2 - N/A | 03 November 2014 | |
| GUARANTEE2 - N/A | 21 October 2014 | |
| AD01 - Change of registered office address | 07 July 2014 | |
| TM01 - Termination of appointment of director | 07 February 2014 | |
| TM01 - Termination of appointment of director | 07 February 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AA - Annual Accounts | 27 November 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AA - Annual Accounts | 25 November 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| CERTNM - Change of name certificate | 10 December 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH03 - Change of particulars for secretary | 09 April 2010 | |
| AA - Annual Accounts | 03 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2009 | |
| 363a - Annual Return | 20 March 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 363a - Annual Return | 19 November 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2007 | |
| 363a - Annual Return | 19 September 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 September 2007 | |
| 353 - Register of members | 19 September 2007 | |
| 287 - Change in situation or address of Registered Office | 19 September 2007 | |
| 287 - Change in situation or address of Registered Office | 14 May 2007 | |
| 395 - Particulars of a mortgage or charge | 16 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2006 | |
| 363a - Annual Return | 10 July 2006 | |
| 225 - Change of Accounting Reference Date | 10 February 2006 | |
| RESOLUTIONS - N/A | 09 February 2006 | |
| CERT10 - Re-registration of a company from public to private | 09 February 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 09 February 2006 | |
| 53 - Application by a public company for re-registration as a private company | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| 287 - Change in situation or address of Registered Office | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
| 395 - Particulars of a mortgage or charge | 09 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2005 | |
| AAMD - Amended Accounts | 18 July 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 05 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| MISC - Miscellaneous document | 08 October 2003 | |
| AA - Annual Accounts | 01 July 2003 | |
| 287 - Change in situation or address of Registered Office | 21 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
| 363s - Annual Return | 31 January 2003 | |
| 395 - Particulars of a mortgage or charge | 10 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2002 | |
| AA - Annual Accounts | 09 July 2002 | |
| 225 - Change of Accounting Reference Date | 09 July 2002 | |
| 363s - Annual Return | 26 February 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 287 - Change in situation or address of Registered Office | 27 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2001 | |
| 395 - Particulars of a mortgage or charge | 26 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2001 | |
| 363s - Annual Return | 26 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
| AA - Annual Accounts | 23 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2000 | |
| 395 - Particulars of a mortgage or charge | 24 June 2000 | |
| 363s - Annual Return | 02 March 2000 | |
| 225 - Change of Accounting Reference Date | 27 January 2000 | |
| 395 - Particulars of a mortgage or charge | 10 September 1999 | |
| 395 - Particulars of a mortgage or charge | 21 July 1999 | |
| 363s - Annual Return | 21 June 1999 | |
| AA - Annual Accounts | 11 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1999 | |
| 363s - Annual Return | 11 May 1998 | |
| RESOLUTIONS - N/A | 08 May 1998 | |
| RESOLUTIONS - N/A | 08 May 1998 | |
| RESOLUTIONS - N/A | 08 May 1998 | |
| RESOLUTIONS - N/A | 08 May 1998 | |
| MEM/ARTS - N/A | 23 March 1998 | |
| AA - Annual Accounts | 18 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
| 225 - Change of Accounting Reference Date | 22 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1997 | |
| SA - Shares agreement | 27 August 1997 | |
| 88(2)P - N/A | 27 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1997 | |
| RESOLUTIONS - N/A | 27 June 1997 | |
| RESOLUTIONS - N/A | 27 June 1997 | |
| RESOLUTIONS - N/A | 27 June 1997 | |
| 123 - Notice of increase in nominal capital | 27 June 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 March 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 March 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 March 1997 | |
| RESOLUTIONS - N/A | 27 February 1997 | |
| RESOLUTIONS - N/A | 27 February 1997 | |
| RESOLUTIONS - N/A | 27 February 1997 | |
| MEM/ARTS - N/A | 27 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1997 | |
| 88(2)P - N/A | 27 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
| 395 - Particulars of a mortgage or charge | 20 February 1997 | |
| MEM/ARTS - N/A | 11 February 1997 | |
| RESOLUTIONS - N/A | 10 February 1997 | |
| RESOLUTIONS - N/A | 10 February 1997 | |
| RESOLUTIONS - N/A | 10 February 1997 | |
| RESOLUTIONS - N/A | 10 February 1997 | |
| RESOLUTIONS - N/A | 10 February 1997 | |
| RESOLUTIONS - N/A | 10 February 1997 | |
| 123 - Notice of increase in nominal capital | 10 February 1997 | |
| PROSP - Prospectus | 06 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1997 | |
| 287 - Change in situation or address of Registered Office | 01 February 1997 | |
| RESOLUTIONS - N/A | 24 January 1997 | |
| 287 - Change in situation or address of Registered Office | 24 January 1997 | |
| RESOLUTIONS - N/A | 21 January 1997 | |
| RESOLUTIONS - N/A | 21 January 1997 | |
| CERT5 - Re-registration of a company from private to public | 21 January 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 21 January 1997 | |
| BS - Balance sheet | 21 January 1997 | |
| AUDR - Auditor's report | 21 January 1997 | |
| AUDS - Auditor's statement | 21 January 1997 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 21 January 1997 | |
| 43(3) - Application by a private company for re-registration as a public company | 21 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1997 | |
| CERTNM - Change of name certificate | 14 January 1997 | |
| NEWINC - New incorporation documents | 31 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 13 March 2007 | Fully Satisfied |
N/A |
| Debenture | 23 November 2005 | Fully Satisfied |
N/A |
| Debenture | 24 September 2002 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 09 April 2001 | Fully Satisfied |
N/A |
| Debenture | 21 June 2000 | Fully Satisfied |
N/A |
| Debenture | 02 September 1999 | Fully Satisfied |
N/A |
| Chattels mortgage | 06 July 1999 | Fully Satisfied |
N/A |
| Debenture | 13 February 1997 | Fully Satisfied |
N/A |
