Enlist Digital Group Limited is a private limited company located at 21 Culverhouse Gardens, London SW16 2TX. Incorporated on 2021-07-20, this 2-year-old company is run by 3 directors.
Director Christopher P., appointed on 18 January 2022. Director Gurjinder P., appointed on 02 August 2021. Director Stephen T., appointed on 20 July 2021.
The company is classified as "advertising agencies" (Standard Industrial Classification code: 73110). According to CH records there was a name change on 2021-08-09 and their previous name was Assembled Digital Media Group Limited.
The latest confirmation statement was filed on 2023-07-19 and the due date for the following filing is 2024-08-02. Furthermore, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 21 Culverhouse Gardens |
| Town | London |
| Post code | SW16 2TX |
| Country of origin | United Kingdom |
| Registration Number | 13520500 |
| Date of Incorporation | Tue, 20th Jul 2021 |
| Industry | Advertising agencies |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 18 January 2022
Position: Director
Appointed: 02 August 2021
Position: Director
Appointed: 20 July 2021
The list of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is Gurjinder P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Christopher P. This PSC owns 25-50% shares. Moving on, there is Stephen T., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gurjinder P.
| Notified on | 2 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher P.
| Notified on | 18 January 2022 |
| Nature of control: |
25-50% shares |
Stephen T.
| Notified on | 2 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen T.
| Notified on | 20 July 2021 |
| Ceased on | 2 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Assembled Digital Media Group | August 9, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 1 Ryefield Road London SE19 3QU. Change occurred on Tuesday 7th November 2023. Company's previous address: 21 Culverhouse Gardens London SW16 2TX England. filed on: 7th, November 2023 |
address | Free Download (1 page) |
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