Company information:
Embark Digital Studio Limited (No: 11615634)
Address: 100 CANNON STREET, LONDON, EC4N 6EU, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 10-Oct-2018
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 11-Aug-2023
Industry Class: 68100 - Buying and selling of own real estate
Current Director: VINCENT CAMBONIE ( DOB: Sep-1965 From: Dec-2019 )
Current Director: SCOTT CAMERON GUILD ( DOB: Aug-1967 From: Jan-2022 )
Current Director: DAVID ANDREW LOWE ( DOB: Jun-1966 From: Oct-2021 )
Current Secretary: VINCENT CAMBONIE ( From: Dec-2019 )
Current Secretary: ANA LOUISE JORDAN ( From: Jun-2022 )
Resigned Director: BARRY MICHAEL BICKNELL ( DOB: Jul-1968 From: Oct-2018 To: Dec-2019 )
Resigned Director: VINCENT PHILIPPE FRANCOIS CAMBONIE ( DOB: Sep-1965 From: Dec-2019 To: Jan-2022 )
Resigned Director: DAVID ANDREW LOWE ( DOB: Jun-1966 From: Oct-2021 To: Aug-2022 )
Resigned Director: COLIN STEPHEN MOODY ( DOB: Jul-1968 From: Feb-2020 To: Apr-2020 )
Resigned Director: PHIL SMITH ( DOB: Sep-1968 From: Dec-2019 To: Sep-2021 )
Resigned Director: RICHARD SIMON WILSON ( DOB: Aug-1966 From: Oct-2018 To: Dec-2019 )
Resigned Secretary: NICOLA MEGAW ( From: Dec-2020 To: Jun-2022 )
Persons of Significant Control:
Embark Group Limited, 7th Floor 100 Cannon Street, London, EC4N 6EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-01)
Interactive Investor Limited, 201 Deansgate, Manchester, M3 3NW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-10, Ceased: 2019-11-01)