Company information:
Holler Digital Limited (No: 04162749)
Address: 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 19-Feb-2001
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 22-Feb-2020
Industry Class: 73110 - Advertising agencies
Current Director: PATRICK JEAN PAUL DUMOUCHEL ( DOB: Nov-1956 From: May-2012 )
Current Director: SOPHIE MARIE CASSANDRE MARTIN CHANTEPIE ( DOB: Mar-1971 From: Nov-2017 )
Current Secretary: JOANNE MUNIS ( From: Apr-2015 )
Resigned Director: GARETH STEVEN COLLINS ( DOB: Apr-1978 From: Nov-2017 To: Mar-2019 )
Resigned Director: LAURENCE DARKE ( DOB: Feb-1977 From: May-2016 To: Dec-2017 )
Resigned Director: ANDREW GWYN EDWARDS ( DOB: Jul-1961 From: Feb-2011 To: Feb-2016 )
Resigned Director: PAUL ROBERT EICHELMAN ( DOB: May-1964 From: Sep-2011 To: May-2012 )
Resigned Director: MARTIN FILZ ( DOB: Aug-1964 From: Oct-2007 To: Feb-2008 )
Resigned Director: SIMON JAMES HANKIN ( From: Nov-2009 To: Feb-2011 )
Resigned Director: CAMERON MEL HULETT ( DOB: Oct-1968 From: Apr-2008 To: Jun-2008 )
Resigned Director: JAMES WILLIAM KIRKHAM ( DOB: May-1977 From: Feb-2001 To: Feb-2011 )
Resigned Director: JAMES WILLIAM KIRKHAM ( DOB: May-1977 From: Sep-2011 To: Jan-2016 )
Resigned Director: KENNETH MCDONNELL ( From: Oct-2007 To: Jan-2008 )
Resigned Director: PAUL NUNNELEY ( DOB: Nov-1963 From: Feb-2001 To: Mar-2007 )
Resigned Director: SEAN O'HALLORAN ( DOB: Feb-1966 From: Feb-2001 To: Mar-2007 )
Resigned Director: WILLIAM JOSEF PYNE ( DOB: Jun-1977 From: Feb-2001 To: Feb-2011 )
Resigned Director: WEBB RICHARD ( From: Oct-2007 To: Mar-2008 )
Resigned Director: MURRAY SHANE ( From: Jul-2008 To: Nov-2009 )
Resigned Director: HENRY JOHN ARTHUR STANTON ( From: Feb-2001 To: May-2002 )
Resigned Secretary: SARAH ANNE BAILEY ( From: Jan-2014 To: Apr-2015 )
Resigned Secretary: RAJ BASRAN ( From: Feb-2012 To: Jan-2017 )
Resigned Secretary: WILLIAM JOSEF PYNE ( DOB: Jun-1977 From: May-2002 To: Feb-2011 )
Resigned Secretary: NICOLA RAJ ( From: Jun-2017 To: Feb-2019 )
Resigned Secretary: DEBORAH ANN SEARLE ( DOB: Dec-1967 From: Feb-2001 To: Feb-2001 )
Resigned Secretary: HENRY JOHN ARTHUR STANTON ( From: Feb-2001 To: May-2002 )
Resigned Secretary: GILLIAN WALLS ECKLEY ( From: Sep-2011 To: Feb-2012 )
Resigned Secretary: GILLIAN WALLS ECKLEY ( From: May-2012 To: Nov-2013 )
Persons of Significant Control:
Leo Burnett Limited, Warwick Building Kensington Village, Avonmore Road, London, W14 8HQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)