OpenCompanies

Archive Digital Limited

Company number
11722582
Status
Dissolved
Type
Private Limited Company
Incorporated
11 Dec 2018
Dissolved
18 Jun 2024
Nature of business
Photographic activities not elsewhere classified
Corporate group
Cherokee Limited (3 companies)

Registered office

The Offices Maybird Centre
Birmingham Road
Stratford Upon Avon
CV37 0HZ

Previous names

  • Archive Digital (Assets) Limited (until 29 Dec 2020)

Control

NameNature of controlNotifiedCeased
Cherokee Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Aug 2021
Mr Peter Derek Boswell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jul 2021
Mr Paul Anthony William Cooke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jan 2021
Mr Pete Boswell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Dec 2018 11 Jan 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 - £567 5
31 Dec 2021 - £2,514 5
31 Dec 2020 Dormant £100 £100 -
31 Dec 2019 Dormant £1 - -

Connections

Owned by

Archive Digital Limited → Cherokee Limited

Data