OpenCompanies

Authentica Digital Marketing Ltd

Company number
15670480
Status
Active
Type
Private Limited Company
Incorporated
23 Apr 2024
Nature of business
Other information technology service activities
Advertising agencies

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
CHUMBER, Selina Director 25 Sep 2026
POWLETTE-HALL, Darious Director 23 Apr 2024 25 Sep 2026

Control

NameNature of controlNotifiedCeased
Ms Selina Chumber 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
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
25 Sep 2026
Mr Darious Powlette-Hall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Apr 2024 25 Sep 2026

Accounts

Year ended Net assets
30 Apr 2026 Dormant £100
30 Apr 2025 Dormant £100

Connections

Registered address

81,639 companies are registered at this address - likely a registration agent.

Data