Company information:
Vl Digital Limited (No: 04535639)
Address: 6 BOATHOUSE COLLEGE ROAD, H M NAVAL BASE, PORTSMOUTH, HAMPSHIRE, PO1 3LR, UNITED KINGDOM
Status: Operating Company
Incorporated: 16-Sep-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MARK ADAM EPPS ( DOB: Mar-1985 From: Mar-2024 )
Current Director: SANDRA UTA FEHRENBACHER ( DOB: Nov-1973 From: Jul-2016 )
Current Director: SANDRA UTA FEHRENBACHER ( DOB: Nov-1973 From: Jul-2016 )
Current Director: ANTHONY RICHARD HILL ( DOB: Jun-1968 From: Jul-2016 )
Current Director: ANTHONY RICHARD HILL ( DOB: Jun-1968 From: Jul-2016 )
Current Director: ANTHONY RICHARD HILL ( DOB: Jun-1968 From: Jul-2016 )
Current Director: KELLY ANNE MITCHELL ( DOB: Feb-1976 From: Apr-2018 )
Current Director: GINA PATRICIA PATERSON ( DOB: Jun-1970 From: Feb-2007 )
Current Director: CHRISTOPHER PITT ( DOB: Mar-1978 From: Jun-2019 )
Current Director: CHRISTOPHER PITT ( DOB: Mar-1978 From: Jun-2019 )
Current Director: JONATHAN LANSDOWNE RUSSELL ( DOB: Jun-1968 From: Sep-2022 )
Resigned Director: WILLIAM JOHN GREER ( DOB: Jan-1962 From: Sep-2002 To: Jul-2016 )
Resigned Director: MATTHEW ROGER HOPKINS ( DOB: Aug-1965 From: Sep-2002 To: Sep-2018 )
Resigned Director: STEPHEN MASTERS ( From: Aug-2014 To: May-2019 )
Resigned Secretary: MATTHEW ROGER HOPKINS ( DOB: Aug-1965 From: Sep-2002 To: Sep-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2002 To: Sep-2002 )
Persons of Significant Control:
Eleven Miles Limited, Avalon Oxford Road, Bournemouth, BH8 8EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-29)