# Astral Digital Ltd

## Details

- **Company number:** [14605944](https://find-and-update.company-information.service.gov.uk/company/14605944)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2023
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [73110](/sic/73110) Advertising agencies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEASDALE, Daniel Luke | director | 2 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Bethany Kate O'Malley | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 20 Jan 2023 | 20 Jan 2023 |
| Mr Connor Luke Henman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 Jan 2023 | 20 Jan 2023 |
| Mr Connor Luke Henman | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm | 20 Jan 2023 | 28 Feb 2023 |
| Mr Connor Luke Henman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 31 Jan 2023 | 6 May 2023 |
| Ms Bethany Kate O'Malley | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 20 Jan 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £45,811 | - | 2 |
| 31 Jan 2025 | £17,103 | - | 1 |
| 31 Jan 2024 | £10,493 | £18,332 | 1 |






## Registered address

12,748 companies are registered at this address - likely a registration agent.