F.T.P. DIGITAL LIMITED

Company Name
F.T.P. DIGITAL LIMITED

Legal Registered Office
LONDON ENGLAND

Company Number		03477665
Date formed		1997-12-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-09-30
Date Dissolved		2016-11-15
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of F.T.P. DIGITAL LIMITED

Current Directors

Officer	Role	Date Appointed
HALCO SECRETARIES LIMITED	Company Secretary	2016-01-01
STEPHEN DAVIS	Director	2009-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD CARTER	Director	1999-04-22	2016-04-15
HANOVER SECRETARIES LIMITED	Company Secretary	2013-05-24	2016-01-01
MARTIN GEORGE HALFHIDE	Company Secretary	2005-09-30	2009-10-01
MARTIN GEORGE HALFHIDE	Director	2005-09-30	2009-10-01
RICHARD CARTER	Company Secretary	2003-06-23	2005-09-30
STEPHEN DAVIS	Director	1999-04-22	2005-09-30
STEPHEN MICHEAL BENDALL	Director	1997-12-08	2003-06-26
ROBERT ANDREW MILLS	Director	1997-12-08	2003-06-26
STEPHEN MICHEAL BENDALL	Company Secretary	1997-12-08	2003-06-23
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	1997-12-08	1997-12-08
WILDMAN & BATTELL LIMITED	Nominated Director	1997-12-08	1997-12-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HALCO SECRETARIES LIMITED	STONEWEG CAPITAL ADVISERS LTD.	Company Secretary	2018-06-14	CURRENT	2018-06-14	Active
HALCO SECRETARIES LIMITED	Q SQUARED SOLUTIONS CHINA LIMITED	Company Secretary	2018-06-05	CURRENT	2015-06-19	Active
HALCO SECRETARIES LIMITED	Q SQUARED SOLUTIONS LIMITED	Company Secretary	2018-06-05	CURRENT	2015-06-12	Active
HALCO SECRETARIES LIMITED	Q SQUARED SOLUTIONS CHINA (QUEST) LIMITED	Company Secretary	2018-06-05	CURRENT	2015-07-08	Active
HALCO SECRETARIES LIMITED	STREAMSIDE FARMS LTD	Company Secretary	2018-04-10	CURRENT	2018-04-10	Active
HALCO SECRETARIES LIMITED	IQVIA LTD.	Company Secretary	2018-04-10	CURRENT	1995-02-15	Active
HALCO SECRETARIES LIMITED	FABRIC REAL ESTATE LTD	Company Secretary	2018-03-23	CURRENT	2018-03-23	Active
HALCO SECRETARIES LIMITED	HONORIS UK LIMITED	Company Secretary	2018-03-22	CURRENT	2018-03-22	Active
HALCO SECRETARIES LIMITED	OPTIMUM CONTACT LIMITED	Company Secretary	2018-03-08	CURRENT	2003-10-22	Active
HALCO SECRETARIES LIMITED	FIRST AGENCY HOLDINGS LTD	Company Secretary	2017-12-22	CURRENT	2011-11-28	Active
HALCO SECRETARIES LIMITED	ORIGINATE INTERNATIONAL LIMITED	Company Secretary	2017-10-04	CURRENT	2017-10-04	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	BRYANSTON NURSERY @ MARBLE ARCH LIMITED	Company Secretary	2017-10-03	CURRENT	2017-10-03	Active
HALCO SECRETARIES LIMITED	MISS CALIN LIMITED	Company Secretary	2017-08-25	CURRENT	2017-08-25	Active
HALCO SECRETARIES LIMITED	HERMED BIOMEDICAL ENGINEERING UK LIMITED	Company Secretary	2017-08-03	CURRENT	2017-08-03	Active
HALCO SECRETARIES LIMITED	BLACKWOOD SEVEN UK LTD	Company Secretary	2017-06-20	CURRENT	2017-06-20	Liquidation
HALCO SECRETARIES LIMITED	ACTIS STELLAR (UK) LIMITED	Company Secretary	2017-06-20	CURRENT	2017-06-20	Dissolved 2018-05-29
HALCO SECRETARIES LIMITED	CLIPSTONE 13 LIMITED	Company Secretary	2017-05-30	CURRENT	2017-05-30	Active
HALCO SECRETARIES LIMITED	CAVENDISH PARK 2017 LIMITED	Company Secretary	2017-05-30	CURRENT	2017-05-30	Active
HALCO SECRETARIES LIMITED	CREATIVE PARKING GROUP LIMITED	Company Secretary	2017-05-09	CURRENT	2017-05-09	Dissolved 2018-04-17
HALCO SECRETARIES LIMITED	THEMIS LIMITED	Company Secretary	2017-04-03	CURRENT	1993-07-14	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	SINANCO DIAMONDS LTD	Company Secretary	2017-02-09	CURRENT	2017-02-09	Dissolved 2018-06-05
HALCO SECRETARIES LIMITED	MOBNSTERS LTD	Company Secretary	2017-02-09	CURRENT	2017-02-09	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	UNIP TECHNOLOGIES LIMITED	Company Secretary	2017-01-09	CURRENT	2017-01-09	Dissolved 2018-06-05
HALCO SECRETARIES LIMITED	BRIDGE COURT HOLDINGS LIMITED	Company Secretary	2016-11-07	CURRENT	1998-01-23	Active
HALCO SECRETARIES LIMITED	BHM CONSTRUCTION INTERNATIONAL (UK) LTD	Company Secretary	2016-10-13	CURRENT	2016-10-13	Active
HALCO SECRETARIES LIMITED	WOOLRICH INTERNATIONAL LIMITED	Company Secretary	2016-09-08	CURRENT	2016-07-29	Active
HALCO SECRETARIES LIMITED	HICKEY FAMILY LIMITED	Company Secretary	2016-09-07	CURRENT	2016-09-07	Active
HALCO SECRETARIES LIMITED	REDSITE LIMITED	Company Secretary	2016-08-02	CURRENT	2000-06-06	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	NEURAL GAME STUDIOS LIMITED	Company Secretary	2016-07-21	CURRENT	2016-07-21	Dissolved 2018-06-05
HALCO SECRETARIES LIMITED	KYMAX LIMITED	Company Secretary	2016-05-26	CURRENT	2016-05-26	Dissolved 2018-06-05
HALCO SECRETARIES LIMITED	ECLARO INTERNATIONAL U.K. LIMITED	Company Secretary	2016-05-09	CURRENT	2016-05-09	Active
HALCO SECRETARIES LIMITED	HEMOGENYX UK LIMITED	Company Secretary	2016-04-12	CURRENT	2016-04-12	Active
HALCO SECRETARIES LIMITED	AVALARA EUROPE LTD	Company Secretary	2016-04-01	CURRENT	2013-03-15	Active
HALCO SECRETARIES LIMITED	ONERAGTIME PLATFORM LIMITED	Company Secretary	2016-03-21	CURRENT	2016-03-21	Active
HALCO SECRETARIES LIMITED	ULTRA CAPITAL LIMITED	Company Secretary	2016-03-11	CURRENT	2016-03-11	Liquidation
HALCO SECRETARIES LIMITED	HUMPHREYS & PARTNERS UK LIMITED	Company Secretary	2016-03-08	CURRENT	2016-03-08	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	ZETA GLOBAL LTD.	Company Secretary	2016-03-07	CURRENT	2004-07-30	Active
HALCO SECRETARIES LIMITED	ENNCO LIMITED	Company Secretary	2016-02-17	CURRENT	2016-02-17	Active
HALCO SECRETARIES LIMITED	SHAW EUROPE HOLDINGS LIMITED	Company Secretary	2016-01-12	CURRENT	2016-01-12	Active
HALCO SECRETARIES LIMITED	ANDROGENIX PHARMACEUTICALS LTD	Company Secretary	2016-01-06	CURRENT	2016-01-06	Dissolved 2018-01-16
HALCO SECRETARIES LIMITED	GREBOT DONNELLY LTD	Company Secretary	2016-01-01	CURRENT	2003-04-07	Active
HALCO SECRETARIES LIMITED	DESPARK UK LIMITED	Company Secretary	2016-01-01	CURRENT	2014-12-10	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	PAPERHAT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED	Company Secretary	2016-01-01	CURRENT	2004-11-24	Dissolved 2018-07-31
HALCO SECRETARIES LIMITED	PAPERHAT FTP LIMITED	Company Secretary	2016-01-01	CURRENT	2009-09-22	Liquidation
HALCO SECRETARIES LIMITED	PAPERHAT COMMUNICATIONS LIMITED	Company Secretary	2016-01-01	CURRENT	2015-02-16	In Administration
HALCO SECRETARIES LIMITED	PAPERHAT GROUP LIMITED	Company Secretary	2016-01-01	CURRENT	1995-11-15	In Administration/Administrative Receiver
HALCO SECRETARIES LIMITED	PAPERHAT LIMITED	Company Secretary	2016-01-01	CURRENT	2000-10-23	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	PRESSING MATTERS UK LIMITED	Company Secretary	2016-01-01	CURRENT	2002-02-14	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	CTI DIGITAL LIMITED	Company Secretary	2016-01-01	CURRENT	2003-09-02	Active
HALCO SECRETARIES LIMITED	IASIST HOLDCO LIMITED	Company Secretary	2015-12-02	CURRENT	2015-03-20	Active
HALCO SECRETARIES LIMITED	ALBATROSS FINANCIAL SOLUTIONS LTD.	Company Secretary	2015-11-30	CURRENT	2009-05-11	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	BMLL TECHNOLOGIES LIMITED	Company Secretary	2015-11-20	CURRENT	2014-04-09	Active
HALCO SECRETARIES LIMITED	VIDERUM LTD	Company Secretary	2015-10-22	CURRENT	2015-10-22	Active
HALCO SECRETARIES LIMITED	BAYSHILL SECRETARIES LIMITED	Company Secretary	2015-07-08	CURRENT	1979-08-22	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	BAYSHILL MANAGEMENT LIMITED	Company Secretary	2015-07-08	CURRENT	1983-01-05	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	CHARCO NOMINEES LIMITED	Company Secretary	2015-07-08	CURRENT	1978-04-19	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	FIRST PROTOCOL LIMITED	Company Secretary	2015-06-11	CURRENT	2015-06-11	Dissolved 2017-07-11
HALCO SECRETARIES LIMITED	DATALINE SOFTWARE LIMITED	Company Secretary	2015-06-04	CURRENT	1983-04-25	Active
HALCO SECRETARIES LIMITED	ASDL RESIDENTS PROPERTY MANAGEMENT LIMITED	Company Secretary	2015-06-01	CURRENT	2007-08-03	Active
HALCO SECRETARIES LIMITED	IMS TECHNOLOGY SOLUTIONS UK LIMITED	Company Secretary	2015-04-01	CURRENT	1994-04-29	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	INFOPHARM LIMITED	Company Secretary	2015-04-01	CURRENT	2001-11-06	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	HOSPITAL MARKETING SERVICES LIMITED	Company Secretary	2015-04-01	CURRENT	1993-03-15	Active
HALCO SECRETARIES LIMITED	IMS INFORMATION SOLUTIONS UK LIMITED	Company Secretary	2015-04-01	CURRENT	2000-01-17	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	IMS INFORMATION SOLUTIONS MEDICAL RESEARCH LIMITED	Company Secretary	2015-04-01	CURRENT	2004-12-23	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	CRAY U.K. LIMITED	Company Secretary	2015-02-27	CURRENT	2000-03-07	Liquidation
HALCO SECRETARIES LIMITED	FIRST PROTOCOL EVENT MANAGEMENT LIMITED	Company Secretary	2014-10-01	CURRENT	1996-09-17	Active
HALCO SECRETARIES LIMITED	FIRST PROTOCOL GROUP LIMITED	Company Secretary	2014-10-01	CURRENT	1996-09-17	Active
HALCO SECRETARIES LIMITED	OIKIA (UK) LIMITED	Company Secretary	2014-09-29	CURRENT	2014-09-29	Active
HALCO SECRETARIES LIMITED	SHALE RESOURCES LIMITED	Company Secretary	2014-07-15	CURRENT	2014-07-15	Dissolved 2017-10-24
HALCO SECRETARIES LIMITED	FORENSIQ LIMITED	Company Secretary	2014-05-13	CURRENT	2014-05-13	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	KRAMUTS LIMITED	Company Secretary	2014-04-29	CURRENT	2014-04-29	Dissolved 2016-05-24
HALCO SECRETARIES LIMITED	QUANTANCE MEDIA, LTD	Company Secretary	2014-04-28	CURRENT	2014-04-28	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	IQVIA SOLUTIONS FINANCE UK V LTD.	Company Secretary	2013-11-06	CURRENT	2013-11-06	Active
HALCO SECRETARIES LIMITED	IQVIA SOLUTIONS FINANCE UK II LTD.	Company Secretary	2013-11-06	CURRENT	2013-11-06	Active
HALCO SECRETARIES LIMITED	IQVIA SOLUTIONS FINANCE UK I LTD.	Company Secretary	2013-11-06	CURRENT	2013-11-06	Active
HALCO SECRETARIES LIMITED	IQVIA SOLUTIONS FINANCE UK III LTD.	Company Secretary	2013-11-06	CURRENT	2013-11-06	Active
HALCO SECRETARIES LIMITED	3D TOTAL SOLUTIONS LIMITED	Company Secretary	2013-10-14	CURRENT	2013-10-14	Dissolved 2016-12-27
HALCO SECRETARIES LIMITED	66 PONT STREET LIMITED	Company Secretary	2013-07-25	CURRENT	2000-07-14	Active
HALCO SECRETARIES LIMITED	PHARMADEALS LIMITED	Company Secretary	2013-07-18	CURRENT	2002-02-26	Active
HALCO SECRETARIES LIMITED	AQUILA RENEWABLE LIMITED	Company Secretary	2013-05-30	CURRENT	2013-05-16	Active
HALCO SECRETARIES LIMITED	CARINA RENEWABLE LIMITED	Company Secretary	2013-05-30	CURRENT	2013-05-16	Active
HALCO SECRETARIES LIMITED	MEDER ELECTRONIC UK LTD.	Company Secretary	2012-08-31	CURRENT	2006-09-06	Dissolved 2015-05-12
HALCO SECRETARIES LIMITED	EVGA LONDON LTD	Company Secretary	2012-07-27	CURRENT	2012-07-27	Liquidation
HALCO SECRETARIES LIMITED	IQVIA TECHNOLOGY SERVICES LTD.	Company Secretary	2012-05-15	CURRENT	1998-05-19	Active
HALCO SECRETARIES LIMITED	INFOCUS HEALTH LIMITED	Company Secretary	2012-03-30	CURRENT	2006-03-13	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	ARDENTIA INTERNATIONAL LIMITED	Company Secretary	2012-03-30	CURRENT	2006-03-14	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	ZETA INTERACTIVE INTERNATIONAL LTD	Company Secretary	2012-03-20	CURRENT	2010-01-26	Liquidation
HALCO SECRETARIES LIMITED	LEWIS INSIGHT LIMITED	Company Secretary	2012-03-06	CURRENT	2012-03-06	Active
HALCO SECRETARIES LIMITED	ZETAXCHANGE LTD	Company Secretary	2011-12-29	CURRENT	2011-12-29	Liquidation
HALCO SECRETARIES LIMITED	ZETA INTERACTIVE EUROPE HOLDINGS LTD	Company Secretary	2011-12-12	CURRENT	2011-12-12	Liquidation
HALCO SECRETARIES LIMITED	SURREY CONNECTS LIMITED	Company Secretary	2011-09-23	CURRENT	2011-09-23	Dissolved 2016-09-20
HALCO SECRETARIES LIMITED	KHOO TECK PUAT UK FOUNDATION	Company Secretary	2011-09-19	CURRENT	2011-06-08	Active
HALCO SECRETARIES LIMITED	HUMANIGEN LTD.	Company Secretary	2011-09-18	CURRENT	2007-09-19	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	KEMBREY WIRING SYSTEMS LIMITED	Company Secretary	2011-07-01	CURRENT	1978-03-09	Dissolved 2017-09-30
HALCO SECRETARIES LIMITED	PRECISION ENGINEERING INTERNATIONAL LIMITED	Company Secretary	2011-03-07	CURRENT	1997-03-14	Active
HALCO SECRETARIES LIMITED	SPINCRAFT ETG LIMITED	Company Secretary	2011-03-07	CURRENT	1955-10-26	Active
HALCO SECRETARIES LIMITED	MECHEL SERVICE UK LIMITED	Company Secretary	2010-03-09	CURRENT	2010-03-09	Dissolved 2016-04-29
HALCO SECRETARIES LIMITED	THINKBROADBAND LTD	Company Secretary	2010-02-22	CURRENT	2006-02-03	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	NETCONNEX BROADBAND LIMITED	Company Secretary	2010-02-22	CURRENT	2000-07-24	Active
HALCO SECRETARIES LIMITED	NETCONNEX LTD.	Company Secretary	2010-02-22	CURRENT	1997-08-08	Active
HALCO SECRETARIES LIMITED	IMS HEALTH GROUP LIMITED	Company Secretary	2009-12-31	CURRENT	2000-05-26	Active
HALCO SECRETARIES LIMITED	SOURCE INFORMATICS LIMITED	Company Secretary	2009-12-31	CURRENT	1995-11-20	Active
HALCO SECRETARIES LIMITED	IQVIA SOLUTIONS UK LIMITED	Company Secretary	2009-12-31	CURRENT	1959-08-05	Active
HALCO SECRETARIES LIMITED	CAMBRIDGE PHARMA CONSULTANCY LIMITED	Company Secretary	2009-12-31	CURRENT	1988-09-19	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	PHARMA STRATEGY GROUP LIMITED	Company Secretary	2009-12-31	CURRENT	1973-02-20	Active
HALCO SECRETARIES LIMITED	IMS HEALTH NETWORKS LIMITED	Company Secretary	2009-12-31	CURRENT	1991-12-13	Active
HALCO SECRETARIES LIMITED	IQVIA HOLDINGS (UK) LTD.	Company Secretary	2009-12-31	CURRENT	1980-10-22	Active
HALCO SECRETARIES LIMITED	IMS HOSPITAL GROUP LIMITED	Company Secretary	2009-12-31	CURRENT	1985-08-20	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	IQVIA WORLD PUBLICATIONS LTD.	Company Secretary	2009-12-31	CURRENT	1973-07-26	Active
HALCO SECRETARIES LIMITED	IMS HEALTH SURVEYS LIMITED	Company Secretary	2009-12-31	CURRENT	1978-11-23	Active - Proposal to Strike off
HALCO SECRETARIES LIMITED	IQVIA SOLUTIONS HQ LTD.	Company Secretary	2009-12-31	CURRENT	1998-08-12	Active
HALCO SECRETARIES LIMITED	IQVIA SOLUTIONS UK INVESTMENTS LTD.	Company Secretary	2009-12-31	CURRENT	2008-10-27	Active
HALCO SECRETARIES LIMITED	IQVIA SOLUTIONS GLOBAL HOLDINGS UK LTD.	Company Secretary	2009-12-31	CURRENT	2008-10-27	Active
HALCO SECRETARIES LIMITED	IMS (UK) PENSION PLAN TRUSTEE COMPANY LIMITED	Company Secretary	2009-12-30	CURRENT	1996-12-23	Active
STEPHEN DAVIS	PAPERHAT FTP LIMITED	Director	2009-09-24	CURRENT	2009-09-22	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-11-15	GAZ2	STRUCK OFF AND DISSOLVED
2016-08-30	GAZ1	FIRST GAZETTE
2016-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CARTER
2016-01-04	TM02	APPOINTMENT TERMINATED, SECRETARY HANOVER SECRETARIES LIMITED
2016-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/2016 FROM C/O JEFFREY GREEN RUSSELL LIMITED WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ
2016-01-04	AP04	CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23	AR01	08/12/15 FULL LIST
2015-07-29	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09	AR01	08/12/14 FULL LIST
2014-07-07	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-20	AR01	08/12/13 FULL LIST
2013-09-05	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-06-28	AR01	08/12/12 FULL LIST
2013-06-06	AP04	CORPORATE SECRETARY APPOINTED HANOVER SECRETARIES LIMITED
2013-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2013 FROM C/O B S G VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2013-05-25	DISS40	DISS40 (DISS40(SOAD))
2013-04-16	GAZ1	FIRST GAZETTE
2012-10-03	DISS40	DISS40 (DISS40(SOAD))
2012-10-02	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-10-02	GAZ1	FIRST GAZETTE
2012-01-03	AR01	08/12/11 FULL LIST
2011-03-28	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-01-04	AR01	08/12/10 FULL LIST
2010-09-10	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-06-07	AA01	PREVSHO FROM 30/04/2010 TO 30/09/2009
2010-02-10	AR01	08/12/09 FULL LIST
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARTER / 08/12/2009
2010-02-10	TM02	APPOINTMENT TERMINATED, SECRETARY MARTIN HALFHIDE
2010-02-08	AP01	DIRECTOR APPOINTED STEPHEN DAVIS
2010-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN HALFHIDE
2010-02-02	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-02-20	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-12-16	363a	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-05-15	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-04-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-04	363a	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-22	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07
2007-01-08	363a	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-08-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-14	363a	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-10-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-24	288b	SECRETARY RESIGNED
2005-10-24	288b	DIRECTOR RESIGNED
2005-10-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-23	363s	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-11-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 25 NEWMAN STREET LONDON W1T 1PN
2003-12-18	363(287)	REGISTERED OFFICE CHANGED ON 18/12/03
2003-12-18	363s	RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-10-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-04	288a	NEW SECRETARY APPOINTED
2003-09-03	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-09-03	169	£ IC 4/2 10/06/03 £ SR 2@1=2
2003-09-03	288b	DIRECTOR RESIGNED
2003-09-03	288b	DIRECTOR RESIGNED
2003-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-31	363s	RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-09-04	RES12	VARYING SHARE RIGHTS AND NAMES
2002-08-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-17	363(287)	REGISTERED OFFICE CHANGED ON 17/12/01
2001-12-17	363s	RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-10-26	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-03-12	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-12-07	363s	RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-11-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-12-17	363(287)	REGISTERED OFFICE CHANGED ON 17/12/99
1999-12-17	363s	RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

742 - Photographic activities

74201 - Portrait photographic activities

Licences & Regulatory approval

We could not find any licences issued to F.T.P. DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-04-16
Proposal to Strike Off	2012-10-02

Fines / Sanctions

No fines or sanctions have been issued against F.T.P. DIGITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE AND FIXED AND FLOATING CHARGE	2008-04-17	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2003-10-16	Outstanding	LORE MANAGEMENT CO. LIMITED
DEBENTURE	2003-04-03	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of F.T.P. DIGITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for F.T.P. DIGITAL LIMITED

Trademarks

We have not found any records of F.T.P. DIGITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for F.T.P. DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74201 - Portrait photographic activities) as F.T.P. DIGITAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where F.T.P. DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	F.T.P. DIGITAL LIMITED	Event Date	2013-04-16

Initiating party		Event Type	Proposal to Strike Off
Defending party	F.T.P. DIGITAL LIMITED	Event Date	2012-10-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded F.T.P. DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded F.T.P. DIGITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-01-21 00:29:09
Primary Source:	Companies House

Company Overview

Company Officers of F.T.P. DIGITAL LIMITED

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