Cross Check

DIGITAL INTERACTIVE TELEVISION GROUP LIMITED

Company Number

04249015

Private limited company
Dissolved
OverviewPeopleRelated
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FILEX SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
No.1 London Bridge London SE1 9BG England

VAZQUEZ ANTOLINEZ, Jose Luis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
68 Lombard Street London EC3V 9LJ England
Country of Residence
Spain

APPS, Jonathan Michael Charles

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British,Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Paines Close Pinner Middlesex HA5 3BN

DUNCAN, Graham Andrew

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
69 Old Street London EC1V 9HX England

GORDON, Georgia Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 8 77-78 Warwick Square London SW1V 2AR

HOPKINS, Gareth James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
37 Northbrook Street Leeds LS7 4QQ

JAMES, Richard Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Nether End House Barnsley Road Denby Dale West Yorkshire HD8 8YG

JAMES, Richard Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Nether End House Barnsley Road Denby Dale West Yorkshire HD8 8YG

WYCHERLEY, Charlotte Ann

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
149 Jennyfield Drive Harrogate North Yorkshire HG3 2XQ

WYCHERLEY, Charlotte Ann

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
149 Jennyfield Drive Harrogate North Yorkshire HG3 2XQ

APPS, Jonathan Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British,Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Paines Close Pinner Middlesex HA5 3BN
Country of Residence
United Kingdom

DOCHERTY, David, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sergehill House Sergehill Bedmond Abbots Langley Herts WD5 0RY
Country of Residence
United Kingdom

FEARON, Andrew Jason

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brooms Langley Lower Green Saffron Walden Essex CB11 4SB
Country of Residence
United Kingdom

HANCOCK, Simon Gregory John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 The Grove Radlett Hertfordshire WD7 7NF
Country of Residence
England

HUGHES, Mark Vaughan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longlands Knockholt Road, Halstead Sevenoaks Kent TN14 7ER
Country of Residence
Northern Ireland

JAMES, Richard Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nether End House Barnsley Road Denby Dale West Yorkshire HD8 8YG
Country of Residence
United Kingdom

MACDONALD, Neil Stirling

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Elstree Road Bushey Heath Bushey Hertfordshire WD23 4GL
Country of Residence
United Kingdom

SWINGEWOOD, John Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rogers Farm Lunces Common Haywards Heath West Sussex RH16 4QU
Country of Residence
United Kingdom

WILKINSON, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sycamore Cottage Barrowby Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HD
Country of Residence
England

Mirada Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
68 Lombard Street London EC3V 9LJ England