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Companies/08311184

Pias Digital Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Lgs2 SrlCorporate
Shares: over 75%, up to 100%

Notified 2025-09-08 · No cessation recorded

Source record 233766958
Show 3 ceased records
Universal Music Group N.V.Corporate
Shares: over 75%, up to 100%

Notified 2024-10-28 · Ceased 2025-09-08

Source record 237178787
ML
Mr Michel Joseph LambotIndividual
Shares: over 25%, up to 50%

Notified 2021-06-16 · Ceased 2024-10-28

Source record 239564806
KG
Mr Kenneth Bruno GatesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-28

Source record 227913051

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
NH
Nicholas HartleyCurrent secretary
Appointed 2012-11-28 · 13 yrs
+4 others
NH
Nicholas HartleyCurrent director
Appointed 2012-11-28 · 13 yrs · Director
+16 others
KG
Kenneth GatesCurrent director
Appointed 2012-11-28 · 13 yrs · Director
+9 others
Show 2 historical appointments
ML
Michel LambotResigned director
Resigned 2012-11-28 · 11 yrs · Director
AP
Adrian PopeResigned director
Resigned 2012-11-28 · 12 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active