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Nom

Glass Digital Limited

Adresse
Studio 1 & 2 First Floor
High Bridge Works
39 High Bridge
Newcastle Upon Tyn
NE1 1EW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address Unit 5 Maling Court
Newcastle Upon Tyne
NE2 1BP
Société Numéro de Registre 08916565 Show on Companies House
Statut de Société actif
Fondé28 février 2014
AccountsTOTAL EXEMPTION FULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)73110 - Activités des agences de publicité
Noms Précédents
  • Glass Digital Limited | Glass Digital LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Gallagher, Bridie Status: Active Notified: 06/04/2016 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Gallagher, Bridie Status: Ceased Notified: 30/06/2016 Ceased: 01/07/2016 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Birch, Jonathan Charles Rayson 39 High Bridge, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 02/08/2016 Date of Birth: 07/1986 Occupation: Creative Strategy Director Role: Director Country of Residence: England Nationality: British
    Close, Stephen William 39 High Bridge, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 02/08/2016 Date of Birth: 09/1975 Occupation: Client Services Director Role: Director Country of Residence: England Nationality: British
    Gallagher, Bridie 39 High Bridge, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/02/2014 Date of Birth: 08/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Hall, Craig William Union Street, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 02/08/2016 Date of Birth: 11/1986 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Swann, Marc Singleton 39 High Bridge, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 02/08/2016 Date of Birth: 02/1986 Occupation: Director Of Search Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Biddible Media Limited Status: Active Notified: 31/10/2018 Companies House Number: 09564056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors