Awal Digital Limited LONDON


Founded in 2002, Awal Digital, classified under reg no. 04430703 is an active company. Currently registered at 2 Canal Reach N1C 4DB, London the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Tuesday 30th June 2020. Since Monday 16th July 2012 Awal Digital Limited is no longer carrying the name Awal (UK).

The company has 2 directors, namely Ann T., Lonny O.. Of them, Ann T., Lonny O. have been with the company the longest, being appointed on 14 May 2021. 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.

Awal Digital Limited Address / Contact

Office Address 2 Canal Reach
Town London
Post code N1C 4DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04430703
Date of Incorporation Fri, 3rd May 2002
Industry Support activities to performing arts
End of financial Year 31st December
Company age 22 years old
Account next due date Sat, 31st Dec 2022 (483 days after)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Ann T.

Position: Director

Appointed: 14 May 2021

Lonny O.

Position: Director

Appointed: 14 May 2021

Thomas S.

Position: Secretary

Appointed: 31 March 2020

Resigned: 18 May 2021

James A.

Position: Director

Appointed: 31 March 2020

Resigned: 18 May 2021

Laurent H.

Position: Director

Appointed: 31 March 2020

Resigned: 18 May 2021

Christiaan W.

Position: Secretary

Appointed: 19 February 2019

Resigned: 31 March 2020

Avid L.

Position: Director

Appointed: 19 February 2019

Resigned: 29 November 2019

Christiaan W.

Position: Director

Appointed: 22 May 2017

Resigned: 31 March 2020

Thomas S.

Position: Director

Appointed: 22 May 2017

Resigned: 18 May 2021

Willard A.

Position: Director

Appointed: 09 December 2011

Resigned: 22 May 2017

James F.

Position: Director

Appointed: 09 December 2011

Resigned: 19 February 2019

Glyn B.

Position: Secretary

Appointed: 20 September 2011

Resigned: 09 December 2011

Denzyl F.

Position: Director

Appointed: 22 July 2004

Resigned: 09 December 2011

Jonathan Q.

Position: Secretary

Appointed: 03 May 2002

Resigned: 09 December 2011

Kevin B.

Position: Director

Appointed: 03 May 2002

Resigned: 09 December 2011

Jonathan Q.

Position: Director

Appointed: 03 May 2002

Resigned: 09 December 2011

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is The Orchard, Eu Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kobalt London Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Kobalt Music Group Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

The Orchard, Eu Limited

2 Canal Reach, London, N1C 4DB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 5103087
Notified on 14 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kobalt London Limited

The River Building 1 Cousin Lane, London, EC4R 3TE, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10945372
Notified on 10 January 2018
Ceased on 14 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kobalt Music Group Limited

4 Valentine Place, London, SE1 8QH, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 4018752
Notified on 6 April 2016
Ceased on 10 January 2018
Nature of control: 75,01-100% shares

Company previous names

Awal (UK) July 16, 2012
Milk Music July 15, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from The River Building 1 Cousin Lane London EC4R 3TE England to 2 Canal Reach London N1C 4DB on Wednesday 29th June 2022
filed on: 29th, June 2022
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