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Investis Digital Bidco Limited (No: 08196606)

Address: 5TH FLOOR, THE COUNTING HOUSE, 53 TOOLEY STREET, LONDON, SE1 2QN, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 30-Aug-2012

Accounts Next Due: 30-Dec-2021

Next Confirmation Statement Due: 31-Aug-2023

Industry Class: 70100 - Activities of head offices

Current Director: DAVID JOHN GRIGSON ( DOB: Nov-1954   From: Feb-2017  )

Current Director: MOYNA QUAIL ( DOB: Jan-1977   From: Jan-2023  )

Current Director: DON SCALES ( DOB: Jul-1955   From: Feb-2017  )

Current Director: CHALES DONALD SCALES ( DOB: Jul-1955   From: Feb-2017  )

Resigned Director: ALEX BOOTH ( DOB: Sep-1976   From: Sep-2012   To: Feb-2017  )

Resigned Director: ANDREW PHILIP ALDEN COURT ( DOB: Apr-1963   From: Apr-2016   To: Feb-2017  )

Resigned Director: ADRIAN ROY GOODLIFFE ( DOB: Aug-1969   From: Feb-2017   To: Jan-2023  )

Resigned Director: HELEN JAMES (   From: Sep-2012   To: Feb-2017  )

Resigned Director: RENE ERIC WILLIAM MILNER ( DOB: Mar-1966   From: Aug-2012   To: Apr-2016  )

Resigned Director: CLAIRE MARGARET PRICE ( DOB: Apr-1973   From: Jun-2017   To: Jun-2022  )

Resigned Director: CHARLES DONALD SCALES ( DOB: Jul-1955   From: Feb-2017   To: Sep-2021  )

Persons of Significant Control:

Investis Midco Ltd, 24 Fashion Street Fashion Street, London, E1 6PX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

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