Company Information for DIGITAL ARTWORK & REPROGRAPHIC TECHNOLOGY LIMITED
THE MET BUILDING, 24 PERCY STREET, LONDON, W1T 2BS,
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Company Registration Number
03338186
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DIGITAL ARTWORK & REPROGRAPHIC TECHNOLOGY LIMITED | |
Legal Registered Office | |
THE MET BUILDING 24 PERCY STREET LONDON W1T 2BS Other companies in NW1 | |
Company Number | 03338186 | |
---|---|---|
Company ID Number | 03338186 | |
Date formed | 1997-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2021-03-07 06:56:04 |
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Officer | Role | Date Appointed |
---|---|---|
HELINA MAZUR |
||
DAVID JULIAN GLADWELL |
||
MARK CHRISTOPHER ROALFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH JACKSON |
Director | ||
CLAIRE MARIE SELBY |
Company Secretary | ||
CLAIRE MARIE SELBY |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director | ||
OVALSEC LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARRISON PATTEN TROUGHTON LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1998-01-20 | Active - Proposal to Strike off | |
RAINEY KELLY CAMPBELL ROALFE LIMITED | Company Secretary | 2000-04-28 | CURRENT | 1993-08-10 | Active - Proposal to Strike off | |
BANNER CORPORATION LIMITED | Company Secretary | 1999-09-14 | CURRENT | 1989-06-28 | Dissolved 2016-01-26 | |
WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED | Company Secretary | 1999-07-27 | CURRENT | 1999-03-01 | Active | |
WUNDERMAN LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1977-09-28 | Active - Proposal to Strike off | |
SUDLER & HENNESSEY LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1978-11-22 | Active - Proposal to Strike off | |
WPP BRANDS (UK) LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1944-11-02 | Active | |
WPP BRANDS (EUROPE) LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1980-10-29 | Active | |
WPP BRANDS HOLDINGS (UK) LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1980-12-29 | Active | |
WUNDERMAN CATO JOHNSON NOMINEES LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1988-11-22 | Active - Proposal to Strike off | |
RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1968-11-28 | Active - Proposal to Strike off | |
YOUNG & RUBICAM PENSION TRUSTEES LIMITED | Company Secretary | 1996-08-13 | CURRENT | 1996-08-13 | Dissolved 2016-08-16 | |
RAINEY KELLY CAMPBELL ROALFE LIMITED | Director | 2016-08-12 | CURRENT | 1993-08-10 | Active - Proposal to Strike off | |
RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED | Director | 2016-08-12 | CURRENT | 1968-11-28 | Active - Proposal to Strike off | |
WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED | Director | 2015-02-26 | CURRENT | 1999-03-01 | Active | |
WPP BRANDS (UK) LIMITED | Director | 2015-02-26 | CURRENT | 1944-11-02 | Active | |
WPP BRANDS (EUROPE) LIMITED | Director | 2015-02-26 | CURRENT | 1980-10-29 | Active | |
WPP BRANDS HOLDINGS (UK) LIMITED | Director | 2015-02-26 | CURRENT | 1980-12-29 | Active | |
RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED | Director | 2000-03-31 | CURRENT | 1968-11-28 | Active - Proposal to Strike off | |
RAINEY KELLY CAMPBELL ROALFE LIMITED | Director | 1993-08-26 | CURRENT | 1993-08-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER ROALFE | |
TM02 | Termination of appointment of Helina Mazur on 2020-12-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
PSC05 | Change of details for Wpp Brands Development Holdings (Uk) Ltd as a person with significant control on 2018-11-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/19 FROM Greater London House Hampstead Road London NW1 7QP | |
PSC05 | Change of details for Young & Rubicam Development (Holdings)Ltd as a person with significant control on 2018-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 31/10/2016 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 10125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID JULIAN GLADWELL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 10125 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 10125 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 10125 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER ROALFE / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HELINA MAZUR / 31/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROALFE / 13/10/2008 | |
363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/10/05; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 24/03/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
(W)ELRES | S386 DIS APP AUDS 14/08/00 | |
(W)ELRES | S366A DISP HOLDING AGM 14/08/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: KINGSTON SMITH QUADRANT HOUSE 80-82 REGENT STREET LONDON W1R 5PA | |
WRES01 | ALTER MEM AND ARTS 18/08/99 | |
123 | £ NC 1000/11000 18/08/99 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/08/99 | |
WRES01 | ALTER MEM AND ARTS 18/08/99 | |
88(2)R | AD 19/08/99--------- £ SI 1000000@.01=10000 £ IC 125/10125 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/12/98 | |
363s | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS | |
88(2)R | AD 05/02/98--------- £ SI 9999@.01=99 £ IC 1/100 | |
88(2)R | AD 05/02/98--------- £ SI 2500@.01=25 £ IC 100/125 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: QUADRANT HOUSE AIR STREET 2ND FLOOR 80-82 REGENT STREET LONDON W1R 5PA | |
(W)ELRES | S386 DIS APP AUDS 05/02/98 | |
(W)ELRES | S252 DISP LAYING ACC 05/02/98 | |
122 | S-DIV 05/02/98 | |
(W)ELRES | S366A DISP HOLDING AGM 05/02/98 | |
WRES13 | SUB DIVIDE AND RECLASS 05/02/98 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ | |
WRES01 | ADOPT MEM AND ARTS 05/02/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL ARTWORK & REPROGRAPHIC TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DIGITAL ARTWORK & REPROGRAPHIC TECHNOLOGY LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |