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Anova Digital Limited LONDON

Founded in 1996, Anova Digital, classified under reg no. 03299568 is an active company. Currently registered at 43 Great Ormond Street WC1N 3HZ, London the company has been in the business for twenty eight years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022. Since Friday 10th December 2010 Anova Digital Limited is no longer carrying the name C&B Publishing.

Currently there are 2 directors in the the company, namely Vaughan G. and Polly P.. In addition one secretary - Zana H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Anova Digital Limited Address / Contact

Office Address 43 Great Ormond Street
Town London
Post code WC1N 3HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03299568
Date of Incorporation Tue, 31st Dec 1996
Industry Book publishing
End of financial Year 28th February
Company age 28 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Vaughan G.

Position: Director

Appointed: 18 August 2017

Zana H.

Position: Secretary

Appointed: 19 May 2015

Polly P.

Position: Director

Appointed: 23 November 2005

Allan S.

Position: Secretary

Appointed: 28 February 2007

Resigned: 26 March 2015

Robin W.

Position: Director

Appointed: 23 November 2005

Resigned: 23 December 2013

Robin W.

Position: Secretary

Appointed: 23 November 2005

Resigned: 28 February 2007

David P.

Position: Director

Appointed: 23 January 2005

Resigned: 23 December 2013

Paul L.

Position: Director

Appointed: 21 January 2004

Resigned: 23 November 2005

Marcus L.

Position: Director

Appointed: 14 February 2003

Resigned: 11 March 2005

Charles S.

Position: Director

Appointed: 14 February 2003

Resigned: 18 November 2003

John N.

Position: Director

Appointed: 06 June 2001

Resigned: 27 March 2003

Clive P.

Position: Secretary

Appointed: 06 June 2001

Resigned: 23 November 2005

Michael C.

Position: Director

Appointed: 06 June 2001

Resigned: 23 November 2005

Nigel B.

Position: Director

Appointed: 06 June 2001

Resigned: 23 November 2005

Peter L.

Position: Director

Appointed: 06 June 2001

Resigned: 01 September 2005

Robert N.

Position: Secretary

Appointed: 30 March 2001

Resigned: 06 June 2001

Robert N.

Position: Director

Appointed: 22 June 2000

Resigned: 23 November 2001

Peter O.

Position: Director

Appointed: 28 February 2000

Resigned: 22 May 2001

David S.

Position: Director

Appointed: 02 February 1998

Resigned: 23 June 2000

Kevin P.

Position: Secretary

Appointed: 31 August 1997

Resigned: 30 March 2001

Paul T.

Position: Director

Appointed: 07 February 1997

Resigned: 15 November 2000

Edward R.

Position: Director

Appointed: 21 January 1997

Resigned: 25 April 2001

Roger B.

Position: Director

Appointed: 21 January 1997

Resigned: 23 September 2002

Christodoulos G.

Position: Secretary

Appointed: 03 January 1997

Resigned: 31 August 1997

Cameron B.

Position: Director

Appointed: 03 January 1997

Resigned: 31 August 2001

Samuel C.

Position: Director

Appointed: 03 January 1997

Resigned: 09 November 1998

Legist Directors Limited

Position: Nominee Director

Appointed: 02 January 1997

Resigned: 03 January 1997

Legist Secretaries Limited

Position: Nominee Secretary

Appointed: 02 January 1997

Resigned: 03 January 1997

Legist Secretaries Limited

Position: Director

Appointed: 02 January 1997

Resigned: 03 January 1997

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Batsford Books Group Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Polly P. This PSC .

Batsford Books Group Limited

43 Great Ormond Street, London, WC1N 3HZ, England

Legal authority Uk Company Law
Legal form Limited Company
Country registered London
Place registered England Register Of Companies
Registration number 05566710
Notified on 9 March 2021
Nature of control: 75,01-100% shares

Polly P.

Notified on 6 April 2016
Ceased on 9 March 2021
Nature of control: right to appoint and remove directors

Company previous names

C&B Publishing December 10, 2010
Collins & Brown Holdings January 14, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Reregistration Resolution
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 9th, November 2023 		Free Download (8 pages)

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