About

Registered Number: 06061855
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 131 High Street South, Northchurch, Berkhamsted, Hertfordshire, HP4 3QR

 

Totally Digital Events Ltd was registered on 23 January 2007, it's status is listed as "Active". The current directors of this company are Smith, Dawn Brenda, Smith, Roger, Hilder, Jonathan Piers.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILDER, Jonathan Piers 01 February 2009 01 December 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dawn Brenda Smith/
1962-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Roger Smith/
1960-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 17 October 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 25 May 2017
CS01 - N/A 26 January 2017
CH01 - Change of particulars for director 11 April 2016
AA - Annual Accounts 06 April 2016
CH03 - Change of particulars for secretary 29 January 2016
AR01 - Annual Return 28 January 2016
CH01 - Change of particulars for director 28 January 2016
CH03 - Change of particulars for secretary 28 January 2016
AA - Annual Accounts 28 September 2015
AD01 - Change of registered office address 17 June 2015
CH01 - Change of particulars for director 16 June 2015
CH03 - Change of particulars for secretary 16 June 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 09 April 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 09 July 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 18 October 2010
TM01 - Termination of appointment of director 04 April 2010
AR01 - Annual Return 31 January 2010
CH01 - Change of particulars for director 31 January 2010
AA - Annual Accounts 04 March 2009
363a - Annual Return 04 March 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
363a - Annual Return 11 February 2008
AA - Annual Accounts 11 February 2008
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.