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Companies/09362771

Canelo Digital Publishing Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-01 · No cessation recorded

Source record 108739465
Show 3 ceased records
IM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-11-01

Source record 110364890
NB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-09

Source record 117547091
MB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-09

Source record 117553783

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
PK
Paul KellyCurrent director
Appointed 2024-11-01 · 1 yr · Director
+15 others
RG
Robert GatesCurrent director
Appointed 2024-11-01 · 1 yr · Director
+6 others
Show 6 historical appointments
NB
Nicholas BarretoResigned secretary
Resigned 2023-12-19
TV
Thomas VolansResigned director
Resigned 2016-12-01 · 1 yr · Publisher
RS
Rebecca SmartResigned director
Resigned 2016-12-01 · 7 yrs · Publisher
NB
Nicholas BarretoResigned director
Resigned 2015-03-24 · 9 yrs · Publisher
MB
Michael BhaskarResigned director
Resigned 2014-12-19 · 9 yrs · Publisher
IM
Iain MillarResigned director
Resigned 2014-12-19 · 9 yrs · Publisher

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active