Member Digital Ltd
- Company number
- 08259418
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Oct 2012
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Sales Through Service Ltd (until 19 Jul 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUDOWSKI, Evan Gregg | Director | 29 Jul 2013 | 20 Oct 2014 |
| JOHNSON, Timothy John Capell | Director | 18 Oct 2012 | 1 Jan 2015 |
| FREIJSEN, Marion, Director | Director | 1 Jan 2015 | 17 Feb 2016 |
| VAN LUIPEN, Johannes, Director | Director | 1 May 2016 | 31 Dec 2016 |
| SMEETS, Ruud, Director | Director | 1 Jun 2015 | 31 Dec 2017 |
| HEWLETT, Louise | Director | 31 Dec 2017 | 18 Sep 2018 |
| ELEQT GROUP LTD | Corporate-Director | 1 Jan 2017 | 8 Oct 2018 |
| OUTER EDGE MEDIA LTD | Corporate-Director | 9 Oct 2018 | 16 Oct 2021 |
| RUDOWSKI, Evan Gregg | Director | 8 Oct 2018 | 16 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eleqt Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2016 | 8 Oct 2018 |
| Outer Edge Media Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
8 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2018 | £133,265 | - | 3 |
| 31 Dec 2017 | £159,215 | - | - |
| 31 Dec 2016 | -£127,239 | £7,272 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Oct 2013 Dormant | £100 | £100 | - |