Company information:
Influence Digital Limited (No: 07125666)
Address: 40 WHITFIELD STREET, LONDON, W1T 2RH
Status: Operating Company
Incorporated: 14-Jan-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 73120 - Media representation services
Current Director: GARETH ANTHONY CURRIE ( DOB: Mar-1968 From: Jan-2010 )
Current Director: JANE EPSTEIN ( DOB: Apr-1967 From: Mar-2023 )
Current Director: CLAIRE MAROUSSAS ( DOB: Nov-1973 From: Apr-2024 )
Current Director: RICHARD MARSHALL ( DOB: Sep-1965 From: Jan-2010 )
Resigned Director: MARK JOSEPH ADAMS ( DOB: Jan-1983 From: Jan-2010 To: Dec-2011 )
Resigned Director: LUKE REO EDWARD BARNES ( DOB: Nov-1985 From: Jan-2010 To: Dec-2011 )
Resigned Director: GARETH ANTHONY CURRIE ( From: Jan-2010 To: Jan-2010 )
Resigned Director: ALAN FRANCIS EDWARDS ( DOB: Jul-1955 From: Apr-2014 To: Jul-2018 )
Resigned Director: PAUL JEROME LYON-MARIS ( DOB: Jul-1962 From: Apr-2014 To: Apr-2024 )
Resigned Director: LYNDSEY ANN POSNER ( DOB: Apr-1953 From: Apr-2014 To: Dec-2022 )
Resigned Director: OLIVER CHARLES WOODLEY ( DOB: Feb-1988 From: Jan-2010 To: Mar-2010 )
Persons of Significant Control:
Gulp! Marketing Limited, 40 Whitfield Street, London, W1T 2RH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-02-02)
Gulp! Marketing Limited, 40 Whitfield Street, London, W1T 2RH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-03)