Company information:
Dsg Digital London Limited (No: 01535111)
Address: DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK, HORSENDEN LANE SOUTH, PERIVALE, UB6 7RH, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 16-Dec-1980
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 09-Feb-2022
Industry Class: 99999 - Dormant Company
Current Director: JOHN ERIC CUMMINS ( DOB: Aug-1970 From: May-2018 )
Current Director: STEFANIE LIQUORI DIGRIGOLI ( DOB: Dec-1977 From: Sep-2019 )
Resigned Director: MARK ANTHONY ALLEN ( DOB: Mar-1963 From: Jan-2008 To: Jun-2009 )
Resigned Director: ANDREW MICHAEL BELL ( DOB: Apr-1973 From: Dec-2018 To: Sep-2019 )
Resigned Director: KENNETH WALTER BIGGINS ( DOB: Jan-1956 From: Nov-2002 To: Apr-2015 )
Resigned Director: ROSEMARY BOULTON ( DOB: Jul-1950 From: Jun-1991 To: Mar-1995 )
Resigned Director: ANDREW WILLIAM JOHN BOULTON ( DOB: Feb-1949 From: Jun-1991 To: Jan-2008 )
Resigned Director: IAN ANDREW BUCKTON ( DOB: Aug-1958 From: Jun-1991 To: Jan-2008 )
Resigned Director: RICHARD CORNE ( DOB: Apr-1961 From: Jun-1991 To: Jan-2008 )
Resigned Director: NEIL PATRICK DAVIDSON ( DOB: Dec-1971 From: Apr-2015 To: Aug-2017 )
Resigned Director: MICHAEL JAMES DOUGHTY ( DOB: Oct-1956 From: Nov-2002 To: Apr-2015 )
Resigned Director: PATRICK PHILIP GURNEY ( DOB: Jun-1970 From: Apr-2015 To: Jul-2015 )
Resigned Director: ROGER STUART HOWL ( DOB: Sep-1962 From: Jul-2015 To: Dec-2018 )
Resigned Director: ROBERT KEITH JULIAN ( DOB: Aug-1962 From: Aug-2017 To: Apr-2018 )
Resigned Director: RALPH ABRAHAM LEVY ( DOB: Aug-1974 From: Dec-2018 To: Sep-2019 )
Resigned Director: SIRMAD BALAL SHAFIQUE ( DOB: Aug-1977 From: Dec-2018 To: Sep-2019 )
Resigned Secretary: CHRISTOPHER EDWARD CATTERALL ( DOB: Feb-1957 From: Aug-2006 To: Jan-2015 )
Resigned Secretary: DAVID JAMES CLEARY ( From: Oct-2016 To: Oct-2017 )
Resigned Secretary: RICHARD CORNE ( DOB: Apr-1961 From: Jun-1991 To: Nov-2002 )
Resigned Secretary: CLARE MARIANNE DUFFILL ( DOB: Jan-1973 From: Nov-2002 To: Jan-2006 )
Resigned Secretary: ANNE LAWRENCE ( DOB: Sep-1976 From: Jan-2006 To: Aug-2006 )
Resigned Secretary: JAMES NEIL WATSON ( From: Jan-2015 To: Oct-2016 )
Persons of Significant Control:
Mr Ronald Perelman, Macandrews & Forbs Building 35 East 62nd Street, New York, United States: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-11-06)