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Stingray Digital International Limited LONDON

Founded in 1993, Stingray Digital International, classified under reg no. 02838971 is an active company. Currently registered at Riverside Studios W6 9BN, London the company has been in the business for thirty one years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 28th January 2014 Stingray Digital International Limited is no longer carrying the name Music Choice.

The company has 2 directors, namely Eric B., Christopher J.. Of them, Christopher J. has been with the company the longest, being appointed on 24 March 2011 and Eric B. has been with the company for the least time - from 15 April 2011. 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.

Stingray Digital International Limited Address / Contact

Office Address Riverside Studios
Office Address2 101 Queen Caroline Street
Town London
Post code W6 9BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02838971
Date of Incorporation Fri, 23rd Jul 1993
Industry Television programming and broadcasting activities
End of financial Year 31st March
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Eric B.

Position: Director

Appointed: 15 April 2011

Christopher J.

Position: Director

Appointed: 24 March 2011

John G.

Position: Director

Appointed: 17 February 2010

Resigned: 15 April 2011

Jeffrey C.

Position: Director

Appointed: 27 July 2005

Resigned: 24 March 2011

Jeffrey C.

Position: Secretary

Appointed: 12 January 2004

Resigned: 24 March 2011

Farouk Y.

Position: Secretary

Appointed: 30 September 2003

Resigned: 12 January 2004

Sian J.

Position: Director

Appointed: 09 July 2003

Resigned: 26 February 2004

Simon G.

Position: Director

Appointed: 09 July 2003

Resigned: 01 September 2006

Donagh O.

Position: Director

Appointed: 16 April 2003

Resigned: 20 August 2004

Mary D.

Position: Director

Appointed: 22 May 2002

Resigned: 17 February 2010

Jonathan A.

Position: Director

Appointed: 22 May 2002

Resigned: 24 February 2003

Richard F.

Position: Director

Appointed: 29 November 1999

Resigned: 22 May 2002

Simon B.

Position: Director

Appointed: 10 September 1999

Resigned: 24 February 2003

Matthew I.

Position: Director

Appointed: 24 May 1999

Resigned: 22 May 2002

Bruce S.

Position: Director

Appointed: 13 January 1999

Resigned: 08 October 1999

James A.

Position: Director

Appointed: 02 February 1998

Resigned: 25 September 1998

Tracy L.

Position: Director

Appointed: 02 February 1998

Resigned: 24 May 1999

Gary P.

Position: Director

Appointed: 02 February 1998

Resigned: 03 May 2002

Paul V.

Position: Director

Appointed: 02 February 1998

Resigned: 22 May 2002

Stuart G.

Position: Director

Appointed: 06 October 1994

Resigned: 31 December 1999

Mark H.

Position: Secretary

Appointed: 03 May 1994

Resigned: 30 September 2003

Richard N.

Position: Secretary

Appointed: 28 February 1994

Resigned: 03 May 1994

Mark H.

Position: Director

Appointed: 13 December 1993

Resigned: 22 May 2002

William T.

Position: Secretary

Appointed: 13 December 1993

Resigned: 28 February 1994

Legist Directors Limited

Position: Nominee Director

Appointed: 23 July 1993

Resigned: 31 December 1993

Legist Secretaries Limited

Position: Nominee Secretary

Appointed: 23 July 1993

Resigned: 13 December 1993

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Eric B. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Christopher J. This PSC has significiant influence or control over the company,. Then there is Stingray Digital Group Inc, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a listed public company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Eric B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Christopher J.

Notified on 6 April 2016
Nature of control: significiant influence or control

Stingray Digital Group Inc

730 Wellington, Montreal, Quebec, Canada

Legal authority Canada
Legal form Listed Public Company
Country registered Canada
Place registered Toronto Stock Exchange (Tsx)
Registration number 7751591
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company previous names

Music Choice January 28, 2014
Music Choice Europe September 26, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 7th, March 2024 		Free Download (26 pages)

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