About

Registered Number: 11054147
Date of Incorporation: 08/11/2017 (2 years and 2 months ago)
Company Status: Active
Registered Address: Sportsman Farm, St. Michaels, Tenterden, TN30 6SY,

 

Based in Tenterden, Cmav Digital Ltd was founded on 08 November 2017, it's status is listed as "Active". The current directors of this business are listed as Dean, Justin Wade, Powell, Daniel Ian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWELL, Daniel Ian 08 November 2017 16 November 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Justin Wade Dean/
1971-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr Daniel Ian Powell/
1977-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 06 August 2019
PSC04 - N/A 29 July 2019
CS01 - N/A 12 March 2019
TM01 - Termination of appointment of director 16 November 2018
CS01 - N/A 25 June 2018
PSC07 - N/A 25 June 2018
RESOLUTIONS - N/A 22 November 2017
RESOLUTIONS - N/A 14 November 2017
NEWINC - New incorporation documents 08 November 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.